Form 8-K
8-K — DELUXE CORP
Accession: 0000027996-26-000087
Filed: 2026-04-24
Period: 2026-04-23
CIK: 0000027996
SIC: 2780 (BLANKBOOKS, LOOSELEAF BINDERS & BOOKBINDING & RELATED WORK)
Item: Submission of Matters to a Vote of Security Holders
Item: Financial Statements and Exhibits
Documents
8-K — dlx-20260423.htm (Primary)
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8-K — DELUXE CORPORATION 8-K 04.23.2026
8-K (Primary)
Filename: dlx-20260423.htm · Sequence: 1
dlx-20260423
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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 23, 2026
DELUXE CORPORATION
(Exact name of registrant as specified in its charter)
MN 1-7945 41-0216800
(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)
801 S. Marquette Ave., Minneapolis, MN
55402-2807
(Address of principal executive offices) (Zip Code)
(651) 483-7111
Registrant's telephone number, including area code
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:
☐ Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading symbol(s) Name of each exchange on which registered
Common stock, par value $1.00 per share DLX NYSE
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).
☐ Emerging growth company
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.
The Company held its annual shareholders' meeting on April 23, 2026. 37,762,269 shares were represented (82.6% of the 45,693,817 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 2027 annual meeting of shareholders. The nominees for director and the results of the voting were as follows:
For Withheld Broker non-vote
Angela L. Brown 33,546,712 300,193 3,915,364
Michelle T. Collins 33,707,691 139,214 3,915,364
Hugh S. Cummins III 33,711,612 135,293 3,915,364
Paul R. Garcia 32,958,101 888,804 3,915,364
Barry C. McCarthy 33,126,697 720,208 3,915,364
Thomas J. Reddin 32,097,310 1,749,595 3,915,364
Morgan M. Schuessler, Jr. 33,549,704 297,201 3,915,364
John L. Stauch 32,972,908 873,997 3,915,364
Telisa L. Yancy 33,706,728 140,177 3,915,364
(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 32,658,672
Against 1,070,976
Abstain 117,257
Broker non-vote 3,915,364
(3) Approval of Amendment No. 3 to the Deluxe Corporation 2022 Stock Incentive Plan:
For 32,029,546
Against 1,715,185
Abstain 102,174
Broker non-vote 3,915,364
(4) Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026:
For 36,667,014
Against 970,096
Abstain 125,159
2
Section 9 - Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit
Number Description
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3
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 24, 2026
DELUXE CORPORATION
/s/ Jeffrey L. Cotter
Jeffrey L. Cotter
Senior Vice President, Chief
Administrative Officer and
General Counsel
4
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