Company: DLX
Filing Date: 2025-04-25
Form Type: 8-K
Source: 0000027996-25-000133
Chunk: 0

Company: DELUXE CORP
Filing Date: 2025-04-25
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07

Submission of Matters to a Vote of Security Holders

.

The Company held its annual shareholders' meeting on April 24, 2025. 37,868,431 shares were represented (84.7% of the 44,717,410 shares outstanding and entitled to vote at the meeting). Four items were considered at the meeting, and the results of the voting were as follows:

(1) Election of Directors:

Shareholders were asked to elect nine directors to hold office until the 2026 annual meeting of shareholders. The nominees for director and the results of the voting were as follows:

 ──────────────────────────────────────────────────────────────────────────────
  Angela L. Brown                   34,203,338        604,589      3,060,504  
  Hugh S. Cummins III               34,441,694        366,233      3,060,504  
  Paul R. Garcia                    34,137,774        670,153      3,060,504  
  Cheryl E. Mayberry McKissack      33,042,408      1,765,519      3,060,504  
  Barry C. McCarthy                 34,333,089        474,838      3,060,504  
  Thomas J. Reddin                  33,074,399      1,733,528      3,060,504  
  Morgan M. Schuessler, Jr.         34,478,758        329,169      3,060,504  
  John L. Stauch                    34,271,957        535,970      3,060,504  
  Telisa L. Yancy                   34,277,825        530,102      3,060,504  

(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                  32,569,595                 
  Against                              2,049,132  
  Abstain                                189,200  
  Broker non-vote                      3,060,504  

(3) Approval of Amendment No. 2 to the Deluxe Corporation Stock Incentive Plan:

  For                  31,445,723                 
  Against                              3,181,080  
  Abstain                                181,124  
  Broker non