01—Abstract
Summary
Summary of the 8-K filed February 26, 2026. Cited figures are marked; the original filing is the authoritative source.
Corpay, Inc. (CPAY) has announced the date for its 2026 Annual Meeting of Stockholders, scheduled for May 7, 2026.
This date represents a significant advance from the previous year's meeting, prompting the company to formally notify shareholders of the new schedule and updated deadlines for submitting proposals and director nominations. Investors should note that the previous deadlines, as outlined in the 2025 proxy statement, are no longer applicable.
Corpay has set a firm deadline of March 9, 2026, for all stockholder proposals intended for inclusion in the company's proxy materials under Rule 14a-8, as well as for director nominations or other proposals submitted outside of Rule 14a-8, in accordance with the company's bylaws. Additionally, any proxy solicitations for director nominees other than those put forth by Corpay must also be notified by this March 9, 2026 date.
02—Key points
Key Highlights
- Corpay, Inc. has set May 7, 2026, as the date for its 2026 Annual Meeting of Stockholders.
- The date of the 2026 Annual Meeting has been advanced by more than 30 days compared to the 2025 Annual Meeting.
- Previous deadlines for submitting shareholder proposals and director nominations are no longer valid.
- The deadline for shareholder proposals intended for inclusion in the proxy statement (Rule 14a-8) is March 9, 2026.
- The deadline for director nominations and other proposals submitted outside of Rule 14a-8, per company bylaws, is also March 9, 2026.
- Notice for any proxy solicitations supporting director nominees other than Corpay's must be provided by March 9, 2026.
- All submissions must comply with SEC rules and the company's Amended and Restated Bylaws.
03—Questions
Frequently Asked Questions
When is Corpay's 2026 Annual Meeting of Stockholders?
Corpay's 2026 Annual Meeting of Stockholders is scheduled to be held on May 7, 2026.
What are the deadlines for submitting proposals for the 2026 Annual Meeting?
The deadline for submitting shareholder proposals for inclusion in the proxy materials (under Rule 14a-8) and for director nominations or other proposals submitted outside of Rule 14a-8 is March 9, 2026. This also applies to notice for proxy solicitations supporting alternative director nominees.
Are the previous deadlines for shareholder proposals still valid?
No, the previous deadlines outlined in the 2025 proxy statement are no longer applicable due to the change in the annual meeting date.
Where should shareholder proposals and nominations be sent?
All proposals, nominations, and notices should be sent to Corpay, Inc., Attention: Corporate Secretary, 3280 Peachtree Road, Suite 2400, Atlanta, Georgia 30305, ensuring compliance with all applicable SEC rules and the company's bylaws.
04—Continue