Deluxe : Section 5 - Corporate Governance and Management
April 28, 2021 at 05:23 pm EDT
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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
Cover page interactive data file (formatted as Inline XBRL and contained in Exhibit 101)
3
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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.
Deluxe Corporation is a payments and data company. The Companyâs segments include Payments, Data Solutions, Promotional Solutions and Checks. The Payments segment includes its merchant in-store, online and mobile payment solutions; treasury management solutions, including remittance and lockbox processing, remote deposit capture, receivables management, payment processing and paperless treasury management; and payroll and disbursement services, including Deluxe Payment Exchange. Data Solutions segment includes data-driven marketing solutions and hosted solutions, including digital engagement, financial institution profitability reporting and business incorporation services. Promotional Solutions segment includes business forms, accessories, advertising specialties and promotional apparel. Checks segment includes printed business and personal checks. It supports small businesses, financial institutions, and consumer brands. It sells its products and services primarily in North America.