

| CORPAY INC | 11/06/2020 AGM | |
|---|---|---|
| 1.1 | Elect Steven T. Stull | Oppose |
| 1.2 | Elect Michael Buckman | For |
| 1.3 | Elect Thomas M. Hagerty | Oppose |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
| 5 | Shareholder Resolution: Adopt Policy that Adjust Financial Performance Metrics to Exclude The Impact of Share Repurchases for Executive Officers | For |