

| DELUXE CORP | 29/04/2020 AGM | |
|---|---|---|
| 1.1 | Elect Director Ronald C. Baldwin | Oppose |
| 1.2 | Elect Director William C. Cobb | For |
| 1.3 | Elect Director Cheryl E. Mayberry McKissack | Oppose |
| 1.4 | Elect Director Barry C. McCarthy | For |
| 1.5 | Elect Director Don J. McGrath | Oppose |
| 1.6 | Elect Director Thomas J. Reddin | For |
| 1.7 | Elect Director Martyn R. Redgrave | Oppose |
| 1.8 | Elect Director John L. Stauch | For |
| 1.9 | Elect Director Victoria A. Treyger | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve New Omnibus Plan | Oppose |
| 4 | Appoint the Auditors | Oppose |