| 2024-02-29 |
详情>>
股本变动：
变动后总股本7185.36万股
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| 2024-02-29 |
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业绩披露：
2023年年报每股收益13.42美元,归母净利润9.82亿美元,同比去年增长2.89%
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| 2024-02-07 |
财报披露：
美东时间 2024-02-07 盘后发布财报
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| 2023-11-09 |
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业绩披露：
2023年三季报(累计)每股收益9.87美元,归母净利润7.26亿美元,同比去年增长-0.41%
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| 2023-08-09 |
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业绩披露：
2023年中报每股收益6.17美元,归母净利润4.55亿美元,同比去年增长-5.33%
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| 2023-05-10 |
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业绩披露：
2023年一季报每股收益2.92美元,归母净利润2.15亿美元,同比去年增长-1.43%
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| 2023-04-27 |
股东大会：
将于2023-06-09召开股东大会
会议内容 ▼▲
- 1.To elect the eleven directors
2.To ratify the reappointment of Ernst & Young LLP as the Company’s independent public accounting firm
3.To approve, on an advisory basis, named executive officer compensation
4.To approve, on an advisory basis, named executive officer compensation
5.To vote on a shareholder proposal to amend the shareholders’ right to call a special meeting of shareholders, if properly presented
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| 2023-02-28 |
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业绩披露：
2020年年报每股收益8.38美元,归母净利润7.04亿美元,同比去年增长-21.32%
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| 2023-02-28 |
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业绩披露：
2022年年报每股收益12.62美元,归母净利润9.54亿美元,同比去年增长13.68%
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| 2022-11-08 |
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业绩披露：
2021年三季报(累计)每股收益7.42美元,归母净利润6.14亿美元,同比去年增长24.30%
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| 2022-11-08 |
详情>>
业绩披露：
2022年三季报(累计)每股收益9.55美元,归母净利润7.29亿美元,同比去年增长18.64%
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| 2022-08-09 |
详情>>
业绩披露：
2022年中报每股收益6.22美元,归母净利润4.80亿美元,同比去年增长26.19%
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| 2022-05-09 |
详情>>
业绩披露：
2022年一季报每股收益2.80美元,归母净利润2.18亿美元,同比去年增长18.30%
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| 2022-04-29 |
股东大会：
将于2022-06-09召开股东大会
会议内容 ▼▲
- 1.To elect the ten directors
2.To ratify the reappointment of Ernst & Young LLP as the Company’s independent public accounting firm
3.To approve, on an advisory basis, named executive officer compensation
4.To approve the FLEETCOR Technologies, Inc. Amended and Restated 2010 Equity Compensation Plan
5.To approve an amendment to the Company’s Certificate of Incorporation and Bylaws to adopt a shareholder right to vote by written consent
6.To vote on a shareholder proposal to modify the shareholder right to call a special shareholder meeting, if properly presented
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| 2022-03-01 |
详情>>
业绩披露：
2021年年报每股收益10.23美元,归母净利润8.39亿美元,同比去年增长19.21%
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-04-27 |
股东大会：
将于2021-06-10召开股东大会
会议内容 ▼▲
- 1.To elect the seven directors
2.To ratify the reappointment of Ernst & Young LLP as our independent public accounting firm for 2021
3.To approve, on an advisory basis, named executive officer compensation
4.To vote on a shareholder proposal for a shareholder right to vote by written consent, if properly presented
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| 2020-04-28 |
股东大会：
将于2020-06-11召开股东大会
会议内容 ▼▲
- 1.To elect the three directors
2.To ratify the reappointment of Ernst & Young LLP as the Company’s independent public accounting firm
3.To approve, on an advisory basis, named executive officer compensation
4.To vote on a shareholder proposal for a shareholder right to call special shareholder meetings
5.To vote on a shareholder proposal requiring that financial performance metrics in incentive awards be adjusted to exclude the impact of share repurchases
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| 2019-04-29 |
股东大会：
将于2019-06-12召开股东大会
会议内容 ▼▲
- 1.To elect the three class III directors nominated by our board of directors as described in the proxy statement.
2.To ratify the reappointment of Ernst & Young LLP as the Company’s independent public accounting firm for the year ending December 31, 2019.
3.To approve, on an advisory basis, the compensation of the Company's named executive officers.
4.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation (the “Charter”) to declassify our Board of Directors to provide for election of all directors annually.
5.To vote on a stockholder proposal, if properly presented at the Annual Meeting, for the compensation committee of the Board of Directors to adopt a clawback policy to provide that the compensation committee will review, and determine whether to seek recoupment of, incentive compensation paid, granted or awarded to a senior executive.
6.To vote on a stockholder proposal, if properly presented at the Annual Meeting, for the compensation committee of the Board of Directors to adopt a policy that financial performance metrics shall be adjusted, to the extent practicable, to exclude the impact of share repurchases when determining the amount or vesting of any senior executive incentive compensation grant or award.
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| 2018-09-28 |
详情>>
内部人交易：
Clarke Ronald股份增加145000.00股
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| 2018-04-27 |
股东大会：
将于2018-06-06召开股东大会
会议内容 ▼▲
- 1.To elect three Class II directors as described in this Proxy Statement.
2.To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2018.
3.To approve, on an advisory basis, the compensation of the Company's named executive officers.
4.To amend the Company’s Amended and Restated Certificate of Incorporation (the “Charter”) to eliminate the supermajority voting provisions in the Charter.
5.To vote on a stockholder proposal to declassify the Company's Board of Directors, if properly presented at the Annual Meeting.
6.To transact such other business as may properly come before the Annual Meeting.
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| 2017-12-29 |
股东大会：
将于2018-02-07召开股东大会
会议内容 ▼▲
- 1.Approve the FleetCor Technologies, Inc. Amended and Restated 2010 Equity Compensation Plan.
2.To transact such other business as may properly come before the Special Meeting.
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| 2017-05-01 |
股东大会：
将于2017-06-21召开股东大会
会议内容 ▼▲
- 1. To elect three Class I directors as described in this Proxy Statement.
2. To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2017.
3. To approve, on an advisory basis, the compensation of the company's named executive officers.
4. To approve, on an advisory basis, the frequency of shareholder voting with respect to compensation of the company’s named executive officers.
5. To vote on a stockholder proposal regarding simple majority voting, if properly presented at the Annual Meeting.
6. To transact such other business as may properly come before the Annual Meeting.
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| 2016-04-26 |
股东大会：
将于2016-06-08召开股东大会
会议内容 ▼▲
- 1. To elect three Class III directors as described in this Proxy Statement.
2. To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2016.
3. To vote on a stockholder proposal regarding proxy access for director nominations by stockholders, if properly presented at the Annual Meeting.
4. To vote on a stockholder proposal regarding board diversity and reporting, if properly presented at the Annual Meeting.
5. To vote on a stockholder proposal regarding majority voting in uncontested director elections, if properly presented at the Annual Meeting.
6. To transact such other business as may properly come before the Annual Meeting.
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| 2015-04-28 |
股东大会：
将于2015-06-10召开股东大会
会议内容 ▼▲
- 1. To elect three directors as described in this Proxy Statement.
2. To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2015.
3. To vote on one stockholder proposal, if properly presented at the Annual Meeting.
4. To transact such other business as may properly come before the Annual Meeting.
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| 2014-04-18 |
股东大会：
将于2014-05-29召开股东大会
会议内容 ▼▲
- 1. To elect three directors as described in this Proxy Statement.
2. To ratify the selection of Ernst & Young LLP as our independent auditor for fiscal year 2014.
3. To approve the FleetCor Technologies, Inc. Section 162(m) Performance-Based Program.
4. To approve, on an advisory basis, the compensation of the named executive officers.
5. To transact such other business as may properly come before the Annual Meeting.
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