{"schema_version":"secwatch.filing_event.v1","accession":"0001628280-23-022245","form_type":"8-K","ticker":"CPAY","cik":"0001175454","company_name":"CORPAY, INC.","filed_at":"2023-06-15T23:59:59+00:00","discovered_at":"2026-05-14T18:03:38.150950+00:00","generated_at":"2026-06-13T23:45:44.233682+00:00","sec_items":["5.07","9.01"],"event_type":"other","sentiment":"neutral","materiality_score":0.3,"calibrated_materiality_score":0.15,"confidence":"high","headline":"FLEETCOR annual meeting elects directors; heavy opposition to three nominees and say-on-pay","bullets":["All 11 director nominees elected, but Thomas Hagerty received 30.1M votes against, Steven Stull 19.7M against, Hala Moddelmog 22.3M against.","Advisory say-on-pay passed with 40.1M for, 26.4M against (~40% opposed).","Shareholder proposal to modify special meeting rights defeated (24.6M for, 41.9M against).","Ratification of Ernst & Young as auditor passed with 67.6M for, 2.8M against.","Frequency of say-on-pay set at one year with 65.7M votes."],"urls":{"canonical":"https://secwatch.observer/filing/0001628280-23-022245","json":"https://secwatch.observer/filing/0001628280-23-022245.json","markdown":"https://secwatch.observer/filing/0001628280-23-022245.md","text":"https://secwatch.observer/filing/0001628280-23-022245.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1175454/000162828023022245/0001628280-23-022245-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1175454/000162828023022245/flt-20230609.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-13T23:45:44.233682+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"2beff21eefb49902e44cc5cabca0bffa64507953","claim":"CORPAY, INC. shareholders rejected Shareholder proposal to modify the shareholder right to call a special shareholder meeting at the 2023-06-09 meeting.","evidence_excerpt":"V. Shareholder proposal to modify the shareholder right to call a special shareholder meeting: FOR: 24,596,800 AGAINST: 41,864,632 ABSTAIN: 38,686 BROKER NON-VOTES: 3,901,231","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1175454/000162828023022245/0001628280-23-022245-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"failed"},{"label":"Meeting","value":"2023-06-09"}],"fact_type":"shareholder_vote"},{"claim_id":"5b7a55d229e6e4badfe2c222c3265cbbfee004de","claim":"CORPAY, INC. shareholders approved Election of eleven directors nominated by the Board for a one-year term at the 2023-06-09 meeting.","evidence_excerpt":"I. Elect eleven directors nominated by the Board for a one-year term: NOMINEES Steven T. Stull FOR: 46,815,487 AGAINST: 19,663,650 ABSTAIN: 20,981 BROKER NON-VOTES: 3,901,231 Annabelle Bexiga FOR: 66,093,503 AGAINST: 388,985 ABSTAIN: 17,630 BROKER NON-VOTES: 3,901,231 Michael Buckman FOR: 66,075,132 AGAINST: 406,421 ABSTAIN: 18,565 BROKER NON-VOTES: 3,901,231 Ronald F. Clarke FOR: 62,571,985 AGAINST: 3,894,124 ABSTAIN: 34,009 BROKER NON-VOTES: 3,901,231 Joseph W. Farrelly FOR: 50,725,090 AGAINST: 15,754,715 ABSTAIN: 20,313 BROKER NON-VOTES: 3,901,231 Rahul Gupta FOR: 65,995,527 AGAINST: 487,556 ABSTAIN: 17,035 BROKER NON-VOTES: 3,901,231 Thomas M. Hagerty FOR: 36,304,412 AGAINST: 30,147,094 ABSTAIN: 48,612 BROKER NON-VOTES: 3,901,231 Archie L. Jones, Jr. FOR: 64,099,254 AGAINST: 2,381,741 ABSTAIN: 19,123 BROKER NON-VOTES: 3,901,231 Hala G. Moddelmog FOR: 44,187,838 AGAINST: 22,279,498 ABSTAIN: 32,782 BROKER NON-VOTES: 3,901,231 Richard Macchia FOR: 63,680,615 AGAINST: 2,800,867 ABSTAIN","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1175454/000162828023022245/0001628280-23-022245-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-09"}],"fact_type":"shareholder_vote"},{"claim_id":"5f40d0b7da50c40dc20088189729c639cbdc861f","claim":"CORPAY, INC. shareholders approved Advisory vote to approve named executive officer compensation at the 2023-06-09 meeting.","evidence_excerpt":"III. Advisory vote to approve named executive officer compensation: FOR: 40,105,923 AGAINST: 26,367,645 ABSTAIN: 26,550 BROKER NON-VOTES: 3,901,231","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1175454/000162828023022245/0001628280-23-022245-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-09"}],"fact_type":"shareholder_vote"},{"claim_id":"bfc159afbd49c3d828e71fd7e13fd2549583a3e1","claim":"CORPAY, INC. shareholders approved Advisory vote on the frequency of shareholder voting on compensation of named executive officers at the 2023-06-09 meeting.","evidence_excerpt":"IV. Advisory vote of the frequency of shareholder voting on compensation of named executive officers: One Year: 65,719,608 Two Year: 20,270 Three Year: 748,494 ABSTAIN: 11,746","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1175454/000162828023022245/0001628280-23-022245-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-09"}],"fact_type":"shareholder_vote"},{"claim_id":"d9a58a200e415c7c2386bad32e926c8a967bf0c4","claim":"CORPAY, INC. shareholders approved Ratify the reappointment of Ernst & Young LLP as FLEETCOR’s independent public accounting firm for 2023 at the 2023-06-09 meeting.","evidence_excerpt":"II. Ratify the reappointment of Ernst & Young LLP as FLEETCOR’s independent public accounting firm for 2023: FOR: 67,604,811 AGAINST: 2,778,403 ABSTAIN: 18,135 BROKER NON-VOTES: N/A","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1175454/000162828023022245/0001628280-23-022245-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-09"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}