FleetCor Technologies, Inc. (Form: 8-K)  

 

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):   June 10, 2015

FleetCor Technologies, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)

     
Delaware 001-35004 72-1074903
_____________________
(State or other jurisdiction 		_____________
(Commission 		______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
5445 Triangle Parkway, Suite 400, Norcross, Georgia   30092
_________________________________
(Address of principal executive offices) 		  ___________
(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))

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

On June 10, 2015, FleetCor Technologies, Inc. held its 2015 Annual Meeting of Stockholders (the “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 79,723,572 shares were represented at the Annual Meeting. The following matters were submitted to a vote of the stockholders.

                         
Proposal 1 — election of three Class II Directors for a term expiring in 2018:
Nominee   Votes For   Votes Withheld   Broker Non-Votes
Andrew B. Balson
    46,146,654       28,767,733       4,809,185  
Mark A. Johnson
    46,312,411       28,601,976       4,809,185  
Jeffrey S. Sloan
    52,138,842       22,775,545       4,809,185  
 
 
 
 
 
 
 
 
 
 
 
 
Proposal 2 — ratify the appointment of Ernst & Young LLP as FleetCor’s independent auditor for the fiscal year ending December 31, 2015:
 
Votes For
  Votes Against   Votes Abstain  
 
                 
79,336,784
    162,510       224,278    
 
 
 
 
 
 
 
 
 
 
 
 
Proposal 3 — Stockholder Proposal on Proxy Access:
 
Votes For
  Votes Against   Votes Abstain   Broker Non-Votes
 
                       
34,877,823
    39,482,060       554,504       4,809,185  

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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.

         
    FleetCor Technologies, Inc.
          
June 12, 2015   By:   /s/Sean Bowen
       
        Name: Sean Bowen
        Title: General Counsel