Summary
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 Investors should note that the previous deadlines, as outlined in the 2025 proxy statement, are no longer applicable.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.
Key Highlights
- 1Corpay, Inc. has set May 7, 2026, as the date for its 2026 Annual Meeting of Stockholders.
- 2The date of the 2026 Annual Meeting has been advanced by more than 30 days compared to the 2025 Annual Meeting.
- 3Previous deadlines for submitting shareholder proposals and director nominations are no longer valid.
- 4The deadline for shareholder proposals intended for inclusion in the proxy statement (Rule 14a-8) is March 9, 2026.
- 5The deadline for director nominations and other proposals submitted outside of Rule 14a-8, per company bylaws, is also March 9, 2026.
- 6Notice for any proxy solicitations supporting director nominees other than Corpay's must be provided by March 9, 2026.
- 7All submissions must comply with SEC rules and the company's Amended and Restated Bylaws.