CORPAY, INC. — Declaration of Voting Results & Voting Rights Announcements 2012

May 23, 2012

Comment1

CoverPageHeader end CoverPageTitle START

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): May 22, 2012

CoverPageTitle END CoverPageRegistrant START

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

CoverPageRegistrant END

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))

PageBreak START

Top of the Form

PageBreak END

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

On May 22, 2012, FleetCor Technologies, Inc. held its annual meeting of stockholders. Proxies for the meeting were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended. The following matters were submitted to a vote of the stockholders.

Proposal 1 — votes regarding the election of three Class II Directors for a term expiring in 2015 were as follows:

Nominee — Andrew B. Balson	67,969,309	581,183	2,189,287
Bruce R. Evans	66,899,686	1,550,506	2,189,287
Glenn W. Marschel	67,969,309	581,183	2,189,287

Proposal 2 — votes on a proposal to ratify the appointment of Ernst & Young LLP as FleetCor’s independent auditor for the fiscal year ending December 31, 2012 were as follows:

Votes For — 70,586,492	153,087	200	0

Top of the Form

PageBreak END SignatureHeader START

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.

SignatureHeader END Signature START

/s/Sean Bowen
Name: Sean Bowen
Title: General Counsel

Signature END HTMLFooter START