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OFFON

DELUXE CORPORATION

(DLX)
  Report
Delayed Quote. Delayed Nyse - 12/03 04:10:00 pm
33.64 USD   -1.00%
11/22Deluxe to Participate in Upcoming Investor Conference
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11/19DELUXE CORPORATION : Ex-dividend day for
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11/16Deluxe to Participate in Upcoming Investor Conference
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Deluxe : Section 5 - Corporate Governance and Management

04/28/2021 | 05:23pm EST
Section 5 - Corporate Governance and Management

Submission of Matters to a Vote of Security Holders.

We held our annual shareholders' meeting on April 28, 2021. 38,275,554 shares were represented (90.9% of the 42,100,275 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 nine directors to hold office until the 2022 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 35,120,422 402,001 2,753,131
Paul R. Garcia 35,036,753 485,670 2,753,131
Cheryl E. Mayberry McKissack 33,959,381 1,563,042 2,753,131
Barry C. McCarthy 34,967,141 555,282 2,753,131
Don J. McGrath 34,192,520 1,329,903 2,753,131
Thomas J. Reddin 34,259,085 1,263,338 2,753,131
Martyn R. Redgrave 34,162,479 1,359,944 2,753,131
John L. Stauch 35,115,808 406,615 2,753,131
Victoria A. Treyger 34,794,343 728,080 2,753,131

(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 33,412,018
Against 1,918,750
Abstain 191,655
Broker non-vote 2,753,131

(3) Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021:

For 37,565,951
Against 559,377
Abstain 150,226

2

Section 9 - Financial Statements and Exhibits

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.CAL XBRL Taxonomy Extension Calculation Linkbase Document
101.DEF XBRL Taxonomy Extension Definition Linkbase 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


Disclaimer

Deluxe Corporation published this content on 28 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2021 21:22:11 UTC.


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Sales 2021 1 999 M - -
Net income 2021 77,9 M - -
Net Debt 2021 1 646 M - -
P/E ratio 2021 18,4x
Yield 2021 3,57%
Capitalization 1 433 M 1 433 M -
EV / Sales 2021 1,54x
EV / Sales 2022 1,38x
Nbr of Employees 6 123
Free-Float 99,3%
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Mean consensus BUY
Number of Analysts 3
Last Close Price 33,64 $
Average target price 52,33 $
Spread / Average Target 55,6%
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Barry C. McCarthy President, Chief Executive Officer & Director
Scott C. Bomar Chief Financial Officer & Senior Vice President
Cheryl E. Mayberry-McKissack Non-Executive Chairman
Michael S. Mathews Chief Information Officer
Peter J. Godich Chief Operating Officer & Senior Vice President
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