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

Deluxe Corporation held its annual shareholders' meeting on April 27, 2022. 37,934,048 shares were represented (88.5% of the 42,855,477 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 2023
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                       35,256,914          393,720          2,283,414
Paul R. Garcia                        34,894,852          755,782          2,283,414
Cheryl E. Mayberry McKissack          33,726,927        1,923,707          2,283,414
Barry C. McCarthy                     35,160,987          489,647          2,283,414
Don J. McGrath                        33,943,189        1,707,445          2,283,414
Thomas J. Reddin                      34,591,732        1,058,902          2,283,414
Martyn R. Redgrave                    33,854,699        1,795,935          2,283,414
John L. Stauch                        35,083,011          567,623          2,283,414
Telisa L. Yancey                      35,284,075          366,559          2,283,414

(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                    29,449,167
Against                 6,106,597
Abstain                    94,870
Broker non-vote         2,283,414

(3) Approval of the Deluxe Corporation 2022 Stock Incentive Plan:



For                    30,752,314
Against                 4,844,769
Abstain                    53,551
Broker non-vote         2,283,414

(4) Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022:



For            37,178,462
Against           663,966
Abstain            91,620


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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)




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