| CORPAY INC | 08/06/2016 AGM | |
|---|---|---|
| 1.01 | Elect Ronald F. Clarke | Withhold |
| 1.02 | Elect Joseph W. Farrelly | For |
| 1.03 | Elect Richard Macchia | For |
| 2 | Appoint the Auditors | For |
| 3 | Shareholder Resolution: Proxy Access | For |
| 4 | Shareholder Resolution: Diversity of the Board/Director Qualifications | For |
| 5 | Shareholder Resolution: Introduce Majority Voting for Director Elections | For |