Deluxe Corp 8-K, filed May 1, 2020
Deluxe Corp (DLX)
8-K
2020-05-01
For: 2020-04-29
View Original
Added on
April 04, 2026
About this 8-K
Deluxe Corp filed this 8-K on May 1, 2020, reporting on events of April 29, 2020.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 29, 2020
(Exact name of registrant as specified in its charter)
(State or other jurisdiction | (Commission | (I.R.S. Employer |
of incorporation) | File Number) | Identification No.) |
(Address of principal executive offices) | (Zip Code) | ||
(651 ) 483-7111
Registrant's telephone number, including area code
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading symbol(s) | Name of each exchange on which registered |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
Act. ☐
Section 5 - Corporate Governance and Management
Item 5.07 Submission of Matters to a Vote of Security Holders.
We held our annual shareholders' meeting on April 29, 2020. 37,284,157 shares were represented (88.4% of the 42,188,275 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 2021 annual meeting of shareholders. The nominees for director and the results of the voting were as follows:
For | Withheld | Broker non-vote | |||||||
Ronald C. Baldwin | 32,719,128 | 1,891,561 | 2,673,468 | ||||||
William C. Cobb | 34,198,065 | 412,624 | 2,673,468 | ||||||
Cheryl E. Mayberry McKissack | 32,639,533 | 1,971,156 | 2,673,468 | ||||||
Barry C. McCarthy | 33,492,513 | 1,118,176 | 2,673,468 | ||||||
Don J. McGrath | 32,742,669 | 1,868,020 | 2,673,468 | ||||||
Thomas J. Reddin | 33,022,523 | 1,588,166 | 2,673,468 | ||||||
Martyn R. Redgrave | 32,578,257 | 2,032,432 | 2,673,468 | ||||||
John L. Stauch | 34,139,193 | 471,496 | 2,673,468 | ||||||
Victoria A. Treyger | 33,297,029 | 1,313,660 | 2,673,468 | ||||||
(2) A non-binding resolution to approve the compensation of our named executive officers, as described in the proxy statement filed in connection with the annual meeting:
For: | 24,907,776 | ||
Against: | 9,542,940 | ||
Abstain: | 159,973 | ||
Broker non-vote: | 2,673,468 | ||
(3) Approval of the Deluxe Corporation 2020 Long-Term Incentive Plan:
For: | 29,728,787 | ||
Against: | 4,723,550 | ||
Abstain: | 158,352 | ||
Broker non-vote: | 2,673,468 | ||
(4) Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020:
For: | 36,593,326 | ||
Against: | 522,006 | ||
Abstain: | 168,825 | ||
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: May 1, 2020
DELUXE CORPORATION | ||
/s/ Jeffrey L. Cotter | ||
Jeffrey L. Cotter | ||
Senior Vice President, Chief | ||
Administrative Officer and | ||
General Counsel | ||
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