Form 8-K

8-K — CORPAY, INC.

Accession: 0001175454-26-000034

Filed: 2026-05-12

Period: 2026-05-07

CIK: 0001175454

SIC: 7389 (SERVICES-BUSINESS SERVICES, NEC)

Item: Submission of Matters to a Vote of Security Holders

Documents

8-K — flt-20260507.htm (Primary)

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8-K

8-K (Primary)

Filename: flt-20260507.htm · Sequence: 1

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

________________________________________________________

FORM 8-K

________________________________________________________

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): May 7, 2026

________________________________________________________

Corpay, Inc.

________________________________________________________

(Exact name of registrant as specified in its charter)

_______________________________________________________

Delaware 001-35004 72-1074903

(State or other jurisdiction of

incorporation or organization) (Commission

File Number) (I.R.S. Employer

Identification No.)

3280 Peachtree Road, Suite 2400 Atlanta 30305

(Address of principal executive offices) GA (Zip Code)

Registrant’s telephone number, including area code: (770) 449-0479

Not Applicable

Former name or former address, if changed since last report

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading

Symbols(s) Name of each exchange on which registered

Common Stock CPAY New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 7, 2026, Corpay, Inc. held its Annual Meeting. Proxies for the Annual Meeting were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended. A total of 62,942,793 shares were represented at the Annual Meeting. The following matters were submitted to a vote of the shareholders.

I. Elect twelve directors nominated by the Board for a one-year term:

NOMINEES:

Annabelle Bexiga

FOR: 44,264,494

AGAINST: 13,727,198

ABSTAIN: 9,300

BROKER NON-VOTES: 4,941,801

David L. Bunch

FOR: 57,924,900

AGAINST: 69,405

ABSTAIN: 6,687

BROKER NON-VOTES: 4,941,801

Ronald F. Clarke

FOR: 55,492,374

AGAINST: 2,501,511

ABSTAIN: 7,107

BROKER NON-VOTES: 4,941,801

Joseph W. Farrelly

FOR: 35,146,549

AGAINST: 22,844,089

ABSTAIN: 10,354

BROKER NON-VOTES: 4,941,801

Rahul Gupta

FOR: 55,553,741

AGAINST: 2,370,614

ABSTAIN: 76,637

BROKER NON-VOTES: 4,941,801

Thomas M. Hagerty

FOR: 43,082,703

AGAINST: 14,907,926

ABSTAIN: 10,363

BROKER NON-VOTES: 4,941,801

Archie L. Jones, Jr.

FOR: 56,532,143

AGAINST: 1,391,687

ABSTAIN: 77,162

BROKER NON-VOTES: 4,941,801

Richard Macchia

FOR: 55,911,303

AGAINST: 2,082,609

ABSTAIN: 7,080

BROKER NON-VOTES: 4,941,801

Hala G. Moddelmog

FOR: 39,972,476

AGAINST: 18,018,129

ABSTAIN: 10,387

BROKER NON-VOTES: 4,941,801

Jeffrey S. Sloan

FOR: 57,376,334

AGAINST: 617,581

ABSTAIN: 7,077

BROKER NON-VOTES: 4,941,801

Steven T. Stull

FOR: 42,038,207

AGAINST: 15,952,350

ABSTAIN: 10,435

BROKER NON-VOTES: 4,941,801

Gerald Throop

FOR: 57,776,408

AGAINST: 217,650

ABSTAIN: 6,934

BROKER NON-VOTES: 4,941,801

II. Ratify the reappointment of Ernst & Young LLP as Corpay’s independent registered public accounting firm for 2026:

FOR: 59,115,122

AGAINST: 3,822,136

ABSTAIN: 5,535

BROKER NON-VOTES: N/A

III. Advisory vote to approve named executive officer compensation:

FOR: 32,298,662

AGAINST: 25,664,167

ABSTAIN: 38,163

BROKER NON-VOTES: 4,941,801

IV. Shareholder proposal regarding an independent Board Chair requirement:

FOR: 17,353,969

AGAINST: 40,578,084

ABSTAIN: 68,939

BROKER NON-VOTES: 4,941,801

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Corpay, Inc.

May 12, 2026 By: /s/ Peter Walker

Peter Walker

Chief Financial Officer

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