

| CORPAY INC | 12/06/2019 AGM | |
|---|---|---|
| 1.01 | Elect Ronald F. Clarke | Oppose |
| 1.02 | Elect Joseph W. Farrelly | For |
| 1.03 | Elect Richard Macchia | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Article SIXTH of the Amended and Restated Certificate of Incorporation. | For |
| 5 | Shareholder Resolution: Clawback policy | For |
| 6 | Shareholder Resolution: Excluding the impact of share repurchases when determining incentive grants and awards | For |