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 |
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))
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 | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
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 | Votes Against | Votes Abstain | Broker Non-Votes | |||||||||
70,586,492
|
153,087 | 200 | 0 | |||||||||
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. | ||||
| May 23, 2012 | By: |
/s/Sean Bowen
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| Name: Sean Bowen | ||||
| Title: General Counsel | ||||