secwatch.observer — SEC 8-K summary
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Issuer:     CORPAY, INC. (CPAY)
CIK:        0001175454
Form:       8-K
Filed at:   2024-06-12T23:59:59+00:00
Accession:  0001628280-24-027820
Event type: other
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Corpay shareholders elect all 11 directors, ratify auditor, reject independent chair proposal
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- 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).

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1175454/000162828024027820/0001628280-24-027820-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1175454/000162828024027820/flt-20240606.htm
  HTML page:      https://secwatch.observer/filing/0001628280-24-027820

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer