Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DELUXE CORP shareholders approved A non-binding resolution to approve the compensation of the named executive officers at the 2024-04-25 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-04-25
Exact text from the filing
(2) A non-binding resolution to approve the compensation of the named executive officers, as described in the proxy statement filed in connection with the annual meeting: For 23,798,765 Against 11,715,335 Abstain 193,234 Broker non-vote 2,321,907
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DELUXE CORP shareholders approved Election of eight directors to hold office until the 2025 annual meeting of shareholders at the 2024-04-25 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-04-25
Exact text from the filing
The Company held its annual shareholders' meeting on April 25, 2024. 38,029,241 shares were represented (86.4% of the 44,028,722 shares outstanding and entitled to vote at the meeting). Three items were considered at the meeting, and the results of the voting were as follows: (1) Election of Directors: Shareholders were asked to elect eight directors to hold office until the 2025 annual meeting of shareholders.
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DELUXE CORP shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024 at the 2024-04-25 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-04-25
Exact text from the filing
(3) Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024: For 37,115,922 Against 789,224 Abstain 124,095
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