---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-24-027820"
form_type: "8-K"
ticker: "CPAY"
cik: "0001175454"
company_name: "CORPAY, INC."
filed_at: "2024-06-12T23:59:59+00:00"
generated_at: "2026-06-01T04:47:18.786496+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Corpay shareholders elect all 11 directors, ratify auditor, reject independent chair proposal

## Summary
- All 11 director nominees elected with majority FOR votes, including Steven Stull (55.2M FOR) and Hala Moddelmog (51.3M FOR).
- Ratification of Ernst & Young as independent auditor for 2024 passed with 62.2M FOR vs 4.0M AGAINST.
- Advisory vote on named executive officer compensation approved with 54.6M FOR vs 7.0M AGAINST.
- Shareholder proposal requiring an independent board chair failed: 30.8M FOR vs 32.3M AGAINST.
- Total shares represented at meeting: 66,258,975 (outstanding common stock CPAY).

## SEC filing metadata
- accession: 0001628280-24-027820
- form_type: 8-K
- ticker: CPAY
- cik: 0001175454
- company_name: CORPAY, INC.
- filed_at: 2024-06-12T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1175454/000162828024027820/0001628280-24-027820-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1175454/000162828024027820/flt-20240606.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-24-027820
- JSON: https://secwatch.observer/filing/0001628280-24-027820.json
- Plain text: https://secwatch.observer/filing/0001628280-24-027820.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.