Deluxe Corporation

04/29/2024 | Press release | Distributed by Public on 04/29/2024 14:04

Submission of Matters to a Vote of Security Holders - Form 8-K

Item 5.07 Submission of Matters to a Vote of Security Holders.

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. The nominees for director and the results of the voting were as follows:

For Withheld Broker non-vote
William C. Cobb 34,020,098 1,687,236 2,321,907
Paul R. Garcia 34,666,438 1,040,896 2,321,907
Cheryl E. Mayberry McKissack 31,384,383 4,322,951 2,321,907
Barry C. McCarthy 34,997,474 709,860 2,321,907
Thomas J. Reddin 33,729,321 1,978,013 2,321,907
Martyn R. Redgrave 33,623,603 2,083,731 2,321,907
John L. Stauch 35,029,165 678,169 2,321,907
Telisa L. Yancy 34,822,631 884,703 2,321,907

(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

(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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Section 9 - Financial Statements and Exhibits