<SEC-DOCUMENT>0001140361-22-017352.txt : 20220502
<SEC-HEADER>0001140361-22-017352.hdr.sgml : 20220502
<ACCEPTANCE-DATETIME>20220502172635
ACCESSION NUMBER:		0001140361-22-017352
CONFORMED SUBMISSION TYPE:	DEFR14A
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20220502
DATE AS OF CHANGE:		20220502

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FLEETCOR TECHNOLOGIES INC
		CENTRAL INDEX KEY:			0001175454
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-BUSINESS SERVICES, NEC [7389]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFR14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35004
		FILM NUMBER:		22883408

	BUSINESS ADDRESS:	
		STREET 1:		3280 PEACHTREE ROAD
		STREET 2:		SUITE 2400
		CITY:			ATLANTA
		STATE:			GA
		ZIP:			30305
		BUSINESS PHONE:		800-877-9019

	MAIL ADDRESS:	
		STREET 1:		3280 PEACHTREE ROAD
		STREET 2:		SUITE 2400
		CITY:			ATLANTA
		STATE:			GA
		ZIP:			30305
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFR14A
<SEQUENCE>1
<FILENAME>ny20002632x4_defr14a.htm
<DESCRIPTION>DEFR14A
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Broadridge Financial Solutions, Inc.
         Document created using EDGARfilings PROfile 8.1.1.0
         Copyright 1995 - 2022 Broadridge -->
  </head>
<body style="font: 10pt Times New Roman, Times, Serif">
  <p style="margin: 0"><br>
  </p>
  <!-- Field: Rule-Page -->
  <div style="margin-top: 3pt; margin-bottom: 3pt" align="LEFT">
    <div style="font-size: 1pt; border-top: Black 4pt solid; border-bottom: Black 1pt solid; width: 100%"><font style="font-family: Arial, Helvetica, Sans-Serif">&#160;</font></div>
  </div>
  <!-- Field: /Rule-Page -->
  <p style="margin: 0pt 0; font: 10pt Sans-Serif; color: Red"></p>
  <p style="margin: 0pt 0; font: 10pt Sans-Serif; color: Red"><font style="font-family: Arial, Helvetica, Sans-Serif">&#160;</font></p>
  <p style="font: 10pt Arial,Helvetica,sans-serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center;"><font style="font-family: Arial,Helvetica,sans-serif; font-size: 20pt;"><b>UNITED STATES</b></font></p>
  <p style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></p>
  <p style="font: 10pt Arial,Helvetica,sans-serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center;"><font style="font-family: Arial, Helvetica, 'sans-serif'; font-size: 14pt;"><b>SECURITIES AND EXCHANGE COMMISSION</b></font></p>
  <p style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></p>
  <p style="font: bold 10pt Arial,Helvetica,sans-serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center;"><font style="font-family: Arial, Helvetica, 'sans-serif'; font-size: 12pt;">Washington, D.C. 20549</font></p>
  <p style="font: bold 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Arial, Helvetica, Sans-Serif">&#160;</font></p>
  <p style="font: 10pt Arial,Helvetica,sans-serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center;"><font style="font-family: Arial, Helvetica, 'sans-serif'; font-size: 18pt;"><b>SCHEDULE 14A</b>&#160;</font></p>
  <br>
  <p style="font: bold 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></p>
  <p style="font: 10pt Arial,Helvetica,sans-serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center;"><font style="font-family: Arial, Helvetica, 'sans-serif'; font-size: 10pt;"><b>Proxy Statement Pursuant to Section 14(a) of the<br>
        Securities Exchange Act of 1934</b></font></p>
  <p style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></p>
  <p style="font: bold 10pt Arial,Helvetica,sans-serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center;"><font style="font-family: Arial, Helvetica, 'sans-serif'; font-size: 10pt;">(Amendment No. 1)</font></p>
  <p style="font: bold 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&#160;</font></p>
  <p style="font: bold 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"></p>
  <!-- Field: Rule-Page -->
  <div style="margin-top: 3pt; margin-bottom: 3pt" align="LEFT">
    <div style="font-size: 1pt; border-top: Black 1pt solid; width: 100%"><font style="font-family: Arial, Helvetica, Sans-Serif">&#160;</font></div>
  </div>
  <!-- Field: /Rule-Page -->
  <p style="font: bold 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><font style="font-family: Arial, Helvetica, Sans-Serif">&#160;</font></p>
  <p style="margin: 0pt 0; font: 10pt Sans-Serif; color: Red"></p>
  <p style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt"><font style="font-family: Arial, Helvetica, Sans-Serif">&#9745; Filed by the registrant&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#9744; Filed by a party other than the registrant <br>
    </font></p>
  <p style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt"><font style="font-family: Arial, Helvetica, Sans-Serif">&#160;</font></p>
  <p style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt"><font style="font-family: Arial, Helvetica, Sans-Serif">Check the appropriate box:</font></p>
  <p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 5.75pt"><font style="font-family: Arial, Helvetica, Sans-Serif">&#160;</font></p>
  <table style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 5.7pt"></td>
        <td style="width: 29.75pt"><font style="font-family: Arial, Helvetica, Sans-Serif">&#9744;</font></td>
        <td><font style="font-family: Arial, Helvetica, Sans-Serif">Preliminary Proxy Statement</font></td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Arial, Helvetica, Sans-Serif"><font style="font-family: Arial, Helvetica, Sans-Serif">&#160;</font></p>
  <table style="font: bold 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 5.7pt"></td>
        <td style="width: 29.75pt"><font style="font-family: Arial, Helvetica, Sans-Serif; font-weight: normal">&#9744;</font></td>
        <td style="text-align: left; font-weight: normal;"><font style="font-family: Arial, Helvetica, Sans-Serif">CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2))</font></td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Arial, Helvetica, Sans-Serif"><font style="font-family: Arial, Helvetica, Sans-Serif">&#160;</font></p>
  <table style="width: 100%; font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0">

      <tr style="vertical-align: top; text-align: justify">
        <td style="width: 5.7pt"></td>
        <td style="width: 29.75pt; text-align: left"><font style="font-family: Arial, Helvetica, Sans-Serif; font-weight: normal">&#9744;</font></td>
        <td><font style="font-family: Arial, Helvetica, Sans-Serif">Definitive Proxy Statement</font></td>
      </tr>

  </table>
  <p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 5.75pt"><font style="font-family: Arial, Helvetica, Sans-Serif">&#160;</font></p>
  <table style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 5.7pt"></td>
        <td style="width: 29.75pt">&#9745;</td>
        <td><font style="font-family: Arial, Helvetica, Sans-Serif">Definitive Additional Materials</font></td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Arial, Helvetica, Sans-Serif"><font style="font-family: Arial, Helvetica, Sans-Serif">&#160;</font></p>
  <table style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0" width="100%">

      <tr style="vertical-align: top">
        <td style="width: 5.7pt"></td>
        <td style="width: 29.75pt"><font style="font-family: Arial, Helvetica, Sans-Serif">&#9744;</font></td>
        <td><font style="font-family: Arial, Helvetica, Sans-Serif">Soliciting Material Pursuant to ss.240.14a-12</font></td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Arial, Helvetica, Sans-Serif"><font style="font-family: Arial, Helvetica, Sans-Serif">&#160;</font></p>
  <!-- Field: Rule-Page -->
  <div style="margin-top: 0pt; margin-bottom: 0pt" align="LEFT">
    <div style="font-size: 1pt; border-top: Black 1pt solid; width: 100%">&#160;</div>
  </div>
  <!-- Field: /Rule-Page -->
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Arial, Helvetica, Sans-Serif"><font style="font-family: Arial, Helvetica, Sans-Serif">&#160;</font></p>
  <p style="font: bold 18pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center; color: #EE3D42"><img src="ny20002632x4_logo.jpg"></p>
  <p style="font: bold 18pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center; color: #EE3D42"><font style="font-family: Arial, Helvetica, 'sans-serif'; font-size: 20pt;">FLEETCOR TECHNOLOGIES, INC.&#160;</font></p>
  <p style="font: italic 10pt Arial,Helvetica,sans-serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center;"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">(Name of Registrant as Specified In Its Charter)&#160;</font></p>
  <p style="font: italic 10pt Arial,Helvetica,sans-serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center;"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">(Name of Person(s) Filing Proxy Statement, if other than the
      Registrant)</font></p>
  <p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 177.9pt 0pt 178.3pt; text-align: center"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">&#160;</font></p>
  <p style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt"><font style="font-family: Arial, Helvetica, 'sans-serif'; font-size: 10pt;">Payment of filing fee (check the appropriate box):</font></p>
  <p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 5.75pt"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">&#160;</font></p>
  <table style="width: 100%; font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0">

      <tr style="vertical-align: top; text-align: justify">
        <td style="width: 0pt"></td>
        <td style="width: 23.8pt; text-align: left">&#9745;</td>
        <td><font style="font-family: Arial, Helvetica, 'sans-serif'; font-size: 10pt;">No fee required.</font></td>
      </tr>

  </table>
  <font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">&#160;</font>
  <table style="width: 100%; font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0">

      <tr style="vertical-align: top">
        <td style="width: 0pt"></td>
        <td style="width: 23.8pt"><font style="font-family: Arial, Helvetica, 'sans-serif'; font-size: 10pt;">&#9744;</font></td>
        <td><font style="font-family: Arial, Helvetica, 'sans-serif'; font-size: 10pt;">Fee paid previously with preliminary materials.</font></td>
      </tr>

  </table>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Arial, Helvetica, Sans-Serif"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">&#160;</font></p>
  <table style="width: 100%; font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt" cellpadding="0" cellspacing="0">

      <tr style="vertical-align: top">
        <td style="width: 0pt"></td>
        <td style="width: 23.8pt"><font style="font-family: Arial, Helvetica, 'sans-serif'; font-size: 10pt;">&#9744;</font></td>
        <td style="padding-right: 14.45pt"><font style="font-family: Arial, Helvetica, 'sans-serif'; font-size: 10pt;">Fee computed on table in exhibit required by Item 25 (b) per Exchange Act Rules 14a-6 (i) (1) and D-11.</font></td>
      </tr>

  </table>
  <font style="font-family: Arial, Helvetica, Sans-Serif">&#160;</font>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Arial, Helvetica, Sans-Serif"><font style="font-family: Arial, Helvetica, Sans-Serif"></font></p>
  <!-- Field: Rule-Page -->
  <div style="margin-top: 3pt; margin-bottom: 12pt" align="LEFT">
    <div style="font-size: 1pt; border-top: Black 1pt solid; border-bottom: Black 4pt solid; width: 100%">&#160;</div>
  </div>
  <!-- Field: /Rule-Page -->
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
    <div id="DSPFPageBreak" style="page-break-after: always;">
      <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
  </div>
  <br>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="font: 10pt Arial,Helvetica,sans-serif; margin: 0pt 0px; text-align: center;"><font style="line-height: normal; font-family: Arial, Helvetica, 'sans-serif'; font-size: 12pt; font-style: normal; font-variant: normal; font-weight: normal;"><b>AMENDMENT




        NO. 1 TO PROXY STATEMENT<br>
        FOR THE ANNUAL MEETING OF SHAREHOLDERS<br>
        TO BE HELD ON JUNE 9, 2022<br>
        <br>
      </b><font style="color: rgb(220, 0, 33);"></font></font></p>
  <p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">This Amendment No. 1 to Schedule 14A (the &#8220;Amendment&#8221;) is being filed to amend the definitive proxy statement (the
      &#8220;Proxy Statement&#8221;) of FLEETCOR Technologies, Inc. (the &#8220;Company&#8221;) in connection with its 2022 annual meeting of shareholders (the &#8220;Annual Meeting&#8221;), which was filed with the Securities and Exchange Commission (the &#8220;SEC&#8221;) on April 29, 2022. The
      purpose of this Amendment is to correct the description of the shareholder vote required to approve an amendment to the Company&#8217;s Amended and Restated Certificate of Incorporation, as amended by the Certificate of Amendment, dated June 7, 2018, and
      the Certificate of Amendment, dated June 14, 2019, and Amended and Restated Bylaws of the Company to adopt a shareholder right to vote by written consent.&#160; <br>
      <br>
      Except as specifically amended herein, all information in the Proxy Statement remains unchanged. No other changes have been made to the Proxy Statement.<br>
      <br>
      The table under the heading &#8220;Voting Procedures,&#8221; which appears on page 75 of the Proxy Statement, is amended and restated to read in its entirety as follows:<br>
      &#160;</font></p>
  <table style="font: 10pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse" cellpadding="0" cellspacing="0">

      <tr style="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif">
        <td style="width: 10%; font: 10pt Arial, Helvetica, Sans-Serif; padding: 5pt; text-align: left; vertical-align: middle; background-color: rgb(220,0,33)"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: White"><b>Proposal</b></font><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><br>
            <font style="color: White"><b>Number</b></font></font></td>
        <td style="width: 30%; font: 10pt Arial,Helvetica,sans-serif; padding: 5pt; text-align: center; vertical-align: middle; background-color: rgb(220, 0, 33);"><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt; color: White;"><b>Item</b></font></td>
        <td style="width: 12%; font: 10pt Arial,Helvetica,sans-serif; padding: 5pt; text-align: center; vertical-align: middle; background-color: rgb(220, 0, 33);"><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt; color: White;"><b>Vote</b></font><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt;"><br>
            <font style="color: White;"><b>Required for</b></font><br>
            <font style="color: White;"><b>Approval</b></font></font></td>
        <td style="width: 13%; font: 10pt Arial,Helvetica,sans-serif; padding: 5pt; text-align: center; vertical-align: middle; background-color: rgb(220, 0, 33);"><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt; color: White;"><b>Abstentions</b></font></td>
        <td style="width: 15%; font: 10pt Arial,Helvetica,sans-serif; padding: 5pt; text-align: center; vertical-align: middle; background-color: rgb(220, 0, 33);"><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt; color: White;"><b>Uninstructed<br>
              Shares</b></font></td>
        <td style="width: 20%; font: 10pt Arial,Helvetica,sans-serif; padding: 5pt; text-align: center; vertical-align: middle; background-color: rgb(220, 0, 33);"><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt; color: White;"><b>Board




              Voting<br>
              Recommendation<br>
            </b></font><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt;"><font style="color: White;"><b></b></font></font></td>
      </tr>
      <tr style="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif">
        <td style="font: bold 10pt Arial,Helvetica,sans-serif; padding: 5pt; text-align: left; vertical-align: middle;"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">1</font></td>
        <td style="font: 10pt Arial, Helvetica, Sans-Serif; padding: 5pt; text-align: left; vertical-align: middle"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">To elect the ten directors</font></td>
        <td style="font: 10pt Arial,Helvetica,sans-serif; padding: 5pt; text-align: center; vertical-align: middle;">
          <div><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt;">Majority of </font></div>
          <div><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt;">votes cast</font></div>
        </td>
        <td style="font: 10pt Arial,Helvetica,sans-serif; padding: 5pt; text-align: center; vertical-align: middle;"><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt;">Not counted</font></td>
        <td style="font: 10pt Arial,Helvetica,sans-serif; padding: 5pt; text-align: center; vertical-align: middle;"><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt;">Not voted</font></td>
        <td style="font: 10pt Arial,Helvetica,sans-serif; padding: 5pt; text-align: center; vertical-align: middle;"><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt;"><b>FOR</b></font></td>
      </tr>
      <tr style="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; background-color: rgb(220,221,222)">
        <td style="font: bold 10pt Arial,Helvetica,sans-serif; padding: 5pt; text-align: left; vertical-align: middle;"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">2</font></td>
        <td style="font: 10pt Arial, Helvetica, Sans-Serif; padding: 5pt; text-align: left; vertical-align: middle"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">To ratify the reappointment of Ernst &amp; Young LLP as our
            independent public accounting firm for 2022</font></td>
        <td style="font: 10pt Arial,Helvetica,sans-serif; padding: 5pt; text-align: center; vertical-align: middle;">
          <div><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt;">Majority of </font></div>
          <div><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt;">votes cast</font></div>
        </td>
        <td style="font: 10pt Arial,Helvetica,sans-serif; padding: 5pt; text-align: center; vertical-align: middle;"><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt;">Not counted</font></td>
        <td style="font: 10pt Arial,Helvetica,sans-serif; padding: 5pt; text-align: center; vertical-align: middle;"><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt;">Discretionary vote</font></td>
        <td style="font: 10pt Arial,Helvetica,sans-serif; padding: 5pt; text-align: center; vertical-align: middle;"><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt;"><b>FOR</b></font></td>
      </tr>
      <tr style="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; background-color: White">
        <td style="font: bold 10pt Arial,Helvetica,sans-serif; padding: 5pt; text-align: left; vertical-align: middle;"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">3</font></td>
        <td style="font: 10pt Arial, Helvetica, Sans-Serif; padding: 5pt; text-align: left; vertical-align: middle"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">To approve, on an advisory basis, named executive officer
            compensation<br>
          </font></td>
        <td style="font: 10pt Arial,Helvetica,sans-serif; padding: 5pt; text-align: center; vertical-align: middle;">
          <div><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt;">Majority of </font></div>
          <div><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt;">votes cast</font></div>
        </td>
        <td style="font: 10pt Arial,Helvetica,sans-serif; padding: 5pt; text-align: center; vertical-align: middle;"><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt;">Not counted</font></td>
        <td style="font: 10pt Arial,Helvetica,sans-serif; padding: 5pt; text-align: center; vertical-align: middle;"><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt;">Not voted</font></td>
        <td style="font: 10pt Arial,Helvetica,sans-serif; padding: 5pt; text-align: center; vertical-align: middle;"><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt;"><b>FOR</b></font></td>
      </tr>
      <tr style="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; background-color: rgb(220,221,222)">
        <td style="font: bold 10pt Arial,Helvetica,sans-serif; padding: 5pt; text-align: left; vertical-align: middle;"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">4</font></td>
        <td style="font: 10pt Arial, Helvetica, Sans-Serif; padding: 5pt; text-align: left; vertical-align: middle"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">To approve the FLEETCOR Technologies, Inc. Amended and Restated 2010
            Equity Compensation Plan</font></td>
        <td style="font: 10pt Arial,Helvetica,sans-serif; padding: 5pt; text-align: center; vertical-align: middle;">
          <div><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt;">Majority of </font></div>
          <div><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt;">votes cast</font></div>
        </td>
        <td style="font: 10pt Arial,Helvetica,sans-serif; padding: 5pt; text-align: center; vertical-align: middle;"><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt;">Not counted</font></td>
        <td style="font: 10pt Arial,Helvetica,sans-serif; padding: 5pt; text-align: center; vertical-align: middle;"><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt;">Not voted</font></td>
        <td style="font: 10pt Arial,Helvetica,sans-serif; padding: 5pt; text-align: center; vertical-align: middle;"><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt;"><b>FOR</b></font></td>
      </tr>
      <tr style="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; background-color: White">
        <td style="font: bold 10pt Arial,Helvetica,sans-serif; padding: 5pt; text-align: left; vertical-align: middle;"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">5</font></td>
        <td style="font: 10pt Arial, Helvetica, Sans-Serif; padding: 5pt; text-align: left; vertical-align: middle"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">To approve an amendment to the Company&#8217;s Certificate of
            Incorporation and Bylaws to adopt a shareholder right to vote by written consent</font></td>
        <td style="font: 10pt Arial, Helvetica, Sans-Serif; padding: 5pt; text-align: left; vertical-align: middle">
          <div style="text-align: center;"><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt;">Majority of the </font></div>
          <div style="text-align: center;"><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt;">outstanding shares </font></div>
          <div style="text-align: center;"><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt;">of common stock</font></div>
        </td>
        <td style="font: 10pt Arial, Helvetica, Sans-Serif; padding: 5pt; text-align: left; vertical-align: middle">
          <div style="text-align: center;"><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt;">Same as an </font></div>
          <div style="text-align: center;"><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt;"><font style="color: rgb(220, 0, 33);"><b>AGAINST </b></font>vote</font></div>
        </td>
        <td style="font: 10pt Arial, Helvetica, Sans-Serif; padding: 5pt; text-align: left; vertical-align: middle">
          <div style="text-align: center;"><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt;">Same as an </font></div>
          <div style="text-align: center;"><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt;"><font style="color: rgb(220, 0, 33);"><b>AGAINST </b></font>vote</font></div>
        </td>
        <td style="font: 10pt Arial,Helvetica,sans-serif; padding: 5pt; text-align: center; vertical-align: middle;"><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt;"><b>FOR</b></font></td>
      </tr>
      <tr style="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; background-color: rgb(220,221,222)">
        <td style="font: bold 10pt Arial,Helvetica,sans-serif; padding: 5pt; text-align: left; vertical-align: middle;"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">6</font></td>
        <td style="font: 10pt Arial, Helvetica, Sans-Serif; padding: 5pt; text-align: left; vertical-align: middle"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">To vote on a shareholder proposal to modify the shareholder right to
            call a special shareholder meeting, if properly presented</font></td>
        <td style="font: 10pt Arial,Helvetica,sans-serif; padding: 5pt; text-align: center; vertical-align: middle;"><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt;">Majority of<br>
            votes cast</font></td>
        <td style="font: 10pt Arial,Helvetica,sans-serif; padding: 5pt; text-align: center; vertical-align: middle;"><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt;">Not counted</font></td>
        <td style="font: 10pt Arial,Helvetica,sans-serif; padding: 5pt; text-align: center; vertical-align: middle;"><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt;">Not voted</font></td>
        <td style="font: 10pt Arial,Helvetica,sans-serif; padding: 5pt; text-align: center; vertical-align: middle;"><font style="font-family: Arial,Helvetica,sans-serif; font-size: 8pt; color: rgb(220, 0, 33);"><b>AGAINST</b></font></td>
      </tr>

  </table>
  <p style="margin-top: 0; margin-bottom: 0"><font style="font: 10pt Arial, Helvetica, Sans-Serif"> <br>
    </font></p>
  <p style="margin-top: 0; margin-bottom: 0"><font style="font: 10pt Arial, Helvetica, Sans-Serif"> <br>
    </font></p>
  <p style="margin-top: 0; margin-bottom: 0"><font style="font: 10pt Arial, Helvetica, Sans-Serif">This Amendment is being filed with the SEC on May 2, 2022 and will be mailed to shareholders on or about May 2, 2022.</font></p>
  <br>
  <div><br>
  </div>
  <div>
    <hr style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>ny20002632x4_logo.jpg
<TEXT>
begin 644 ny20002632x4_logo.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_VP!#  8$!08%! 8&!08'!P8("A *"@D)
M"A0.#PP0%Q08&!<4%A8:'24?&ALC'!86("P@(R8G*2HI&1\M,"TH,"4H*2C_
MVP!# 0<'!PH("A,*"A,H&A8:*"@H*"@H*"@H*"@H*"@H*"@H*"@H*"@H*"@H
M*"@H*"@H*"@H*"@H*"@H*"@H*"@H*"C_P  1"  C -,# 2(  A$! Q$!_\0
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MM#S#VM6#*"I!!Z$<TB.KY",K8.#@YQ531].MM'TNTTZP0QV=K$L,*%BVU%&
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$B@#_V0$!

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
