Deluxe Corp Files 8-K on Shareholder Votes & Exhibits
Ticker: DLX · Form: 8-K · Filed: Apr 29, 2024 · CIK: 27996
Sentiment: neutral
Topics: corporate-governance, filing-exhibits
Related Tickers: DLX
TL;DR
DLX filed an 8-K for shareholder votes and exhibits, standard procedure.
AI Summary
On April 25, 2024, Deluxe Corporation filed an 8-K report detailing the submission of matters to a vote of security holders and financial statements. The filing includes exhibits related to these matters, with the report being filed as of April 29, 2024. No specific financial figures or voting outcomes were detailed in the provided excerpt.
Why It Matters
This filing indicates that Deluxe Corporation is engaging in processes requiring shareholder input and is providing necessary financial documentation to the SEC.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of corporate actions and financial exhibits, not indicating any immediate financial distress or significant operational changes.
Key Players & Entities
- DELUXE CORP (company) — Registrant
- 0000027996-24-000114 (filing_id) — Accession Number
- April 25, 2024 (date) — Date of earliest event reported
- April 29, 2024 (date) — Filing Date
- MN (jurisdiction) — State of Incorporation
- 1-7945 (file_number) — SEC File Number
- 41-0216800 (tax_id) — I.R.S. Employer Identification No.
- 801 S. Marquette Ave. (address) — Principal executive offices
- Minneapolis (city) — Principal executive offices
- 55402-2807 (zip_code) — Principal executive offices
FAQ
What specific matters were submitted to a vote of security holders?
The provided excerpt does not specify the exact matters submitted to a vote of security holders, only that this item was reported.
What financial statements and exhibits are included in this filing?
The excerpt states that 'Financial Statements and Exhibits' are part of the filing, but does not list their specific contents.
What is the SEC file number for Deluxe Corporation?
The SEC file number for Deluxe Corporation is 001-07945.
When was Deluxe Corporation incorporated?
The excerpt indicates the state of incorporation is MN (Minnesota), but does not provide the incorporation date.
What is the primary business address of Deluxe Corporation?
The primary business address of Deluxe Corporation is 801 S. Marquette Ave., Minneapolis, MN 55402-2807.
Filing Stats: 635 words · 3 min read · ~2 pages · Grade level 10.6 · Accepted 2024-04-29 16:03:43
Key Financial Figures
- $1.00 — ich registered Common stock, par value $1.00 per share DLX NYSE Indicate by check
Filing Documents
- dlx-20240425.htm (8-K) — 47KB
- 0000027996-24-000114.txt ( ) — 169KB
- dlx-20240425.xsd (EX-101.SCH) — 2KB
- dlx-20240425_lab.xml (EX-101.LAB) — 21KB
- dlx-20240425_pre.xml (EX-101.PRE) — 12KB
- dlx-20240425_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
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 2 Section 9 - Financial Statements and Exhibits
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit Number Description 101.INS XBRL Instance Document – the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document 101.SCH XBRL Taxonomy Extension Schema Document 101.LAB XBRL Taxonomy Extension Label Linkbase Document 101.PRE XBRL Taxonomy Extension Presentation Linkbase Document 104 Cover page interactive data file (formatted as Inline XBRL and contained in Exhibit 101) 3
SIGNATURES
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: April 29, 2024 DELUXE CORPORATION /s/ Jeffrey L. Cotter Jeffrey L. Cotter Senior Vice President, Chief Administrative Officer and General Counsel 4