CORPAY, INC. 8-K

What Happened

• Corpay, Inc. (CPAY) filed an 8‑K on Feb 26, 2026 stating the Board has set the 2026 annual meeting of stockholders for May 7, 2026. Because this date is more than 30 days earlier than last year’s meeting anniversary, the company is notifying shareholders under Rule 14a‑5(f).
• The filing updates deadlines for shareholder proposals and director nominations: the company says the prior deadlines published in its 2025 proxy statement no longer apply and establishes new cutoffs tied to the May 7 meeting.

Key Details

• Annual meeting date: May 7, 2026. Record date, time and location will be announced in the 2026 proxy statement.
• New submission deadline for proposals to be included in the proxy under Rule 14a‑8: must be received by March 9, 2026 at: Corpay, Inc., Attention: Corporate Secretary, 3280 Peachtree Road, Suite 2400, Atlanta, Georgia 30305.
• Deadline for director nominations or other stockholder proposals under the Bylaws (outside Rule 14a‑8): March 9, 2026.
• Proxy contest notice (Rule 14a‑19) must also be received by March 9, 2026 and must state nominees’ names and an intent to solicit holders representing at least 67% of voting power to support non‑company nominees.

Why It Matters

• If you plan to submit a proposal or nominate a director at Corpay’s 2026 meeting, March 9, 2026 is the firm deadline to meet the company’s filing and proxy inclusion requirements. Missing that date likely prevents inclusion in the company’s official proxy materials.
• The 67% solicitation statement requirement for contested director slates is a high threshold and affects any shareholder or group considering a proxy contest; complying with SEC rules and the company’s Bylaws is required for all submissions.