Deluxe (DLX) AGM 2026 summary

Opening remarks and agenda

• Meeting conducted virtually with participation from board members and key executives.

• Business portion held first, followed by a Q&A session for validated shareholders.

• Four agenda items: election of directors, advisory vote on executive compensation, amendment to stock incentive plan, and ratification of the independent auditor.

Board and executive committee updates

• All board members participated in the meeting.

• Lead audit engagement partner from PricewaterhouseCoopers and VP of Strategy and Investor Relations were present to answer questions.

Shareholder proposals

• Election of nine directors to serve until the 2027 annual meeting.

• Advisory vote on executive compensation.

• Approval of amendment number three to the Stock Incentive Plan.

• Ratification of PricewaterhouseCoopers as independent auditor for 2026.