Deluxe Corporation held its 2026 annual shareholders' meeting on April 23, with 82.6% shares represented; all director nominees elected, executive compensation approved on advisory basis, stock plan amendment and auditor ratified.
Key takeaways
82.6% of outstanding shares (37,762,269 of 45,693,817) represented at annual meeting.
All nine director nominees elected with For votes ranging 32.1M-33.7M; broker non-votes 135K-1.75M.
Advisory vote on executive compensation passed: 32.66M For vs 1.07M Against, 117K Abstain.
Amendment No. 3 to 2022 Stock Incentive Plan approved: 32.03M For vs 1.72M Against.
PricewaterhouseCoopers LLP ratified as auditor: 36.67M For vs 970K Against.