

| CORPAY INC | 21/06/2017 AGM | |
|---|---|---|
| 1.1. | Elect Michael Buckman | For |
| 1.2 | Elect Thomas M. Hagerty | For |
| 1.3 | Elect Steven T. Stull | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Simple Majority Voting | For |