secwatch / observer
8-K filed April 29, 2024, 7:59 PM ET ticker DLX CIK 0000027996
other material confidence high sentiment neutral materiality 0.15

All eight director nominees elected, say-on-pay and auditor ratified at Deluxe annual meeting

DELUXE CORP

Key facts

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
View on SEC.gov
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
View on SEC.gov

303 shareholder votes filed in the last 30 days. Browse all shareholder votes →

DELUXE CORP filing history →

Source: SEC EDGAR
accession 0000027996-24-000114
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