CORPAY, INC. — Proxy Solicitation & Information Statement 2015

Apr 28, 2015

DEFA14A 1 d826481ddefa14a.htm DEFA 14A DEFA 14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )

Filed by the Registrant x Filed by a party other than the Registrant ¨

Check the appropriate box:

¨	Preliminary Proxy Statement
¨	Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨	Definitive Proxy Statement
x	Definitive Additional Materials
¨	Soliciting Material under §240.14a-12

FLEETCOR TECHNOLOGIES, INC.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

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* Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 10, 2015.

	Meeting Type: Annual
	For holders as of: April 14, 2015
	Date: June 10, 2015 Time: 10:00 a.m.
EDT
	Location:	FleetCor Technologies, Inc.
		5445 Triangle Parkway
		4 th Floor
		Norcross, GA 30092
FLEETCOR TECHNOLOGIES, INC. (FLT) ATTN: SEAN
BOWEN 5445 TRIANGLE PARKWAY NORCROSS, GA
30092	You are receiving this communication because you hold shares
in the company named above.
	This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more
complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
●	We encourage you to access and review all of the important information contained in the proxy materials before voting.
	See the reverse side of this notice to obtain proxy materials and voting instructions.

	— Before You Vote — How to Access the Proxy Materials
	Proxy Materials Available to VIEW or RECEIVE:
	The Notice of Annual Meeting and Proxy
Statement Annual Report on Form 10-K
	How to View Online:
	Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com.
	How to Request and Receive a PAPER or E-MAIL Copy:
	If you want to receive a paper or e-mail copy of these documents, you must request
one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
	1) BY
INTERNET : www.proxyvote.com
	2) BY
TELEPHONE : 1-800-579-1639
	3) BY
E-MAIL* : sendmaterial@proxyvote.com
	* If requesting materials by
e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line.
	Requests, instructions and other inquiries sent to
this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 27, 2015 to facilitate timely delivery.
	— How To
Vote — Please Choose One of the Following Voting Methods
●	Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by
the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
	Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.
	Vote By Mail: You can vote by mail by
requesting a paper copy of the materials, which will include a proxy card.

Voting Items

“FOR ALL NOMINEES” IN THE ELECTION OF DIRECTORS, “FOR”
PROPOSAL 2, AND “AGAINST” PROPOSAL 3.
1.	Elect three Class II Directors nominated by the Board of
	Directors for a three-year term:
	Nominees:
	01)	Andrew B. Balson
	02)	Mark A. Johnson
	03)	Jeffrey S. Sloan
2.	Ratify the selection of Ernst & Young LLP as FleetCor’s independent auditor for 2015.
3.	Stockholder proposal: proxy access provision. The Board of Directors recommends voting “ AGAINST .”
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
●