AGM/EGMApr 24, 2026, 04:12 PM
DELUXE Shareholders Elect 9 Directors, Approve Exec Pay & Auditor
AI Summary
Deluxe Corporation held its annual shareholders' meeting on April 23, 2026, with 82.6% of outstanding shares represented. Shareholders elected nine directors to hold office until the 2027 annual meeting. They also approved a non-binding resolution regarding executive compensation and an amendment to the 2022 Stock Incentive Plan. Additionally, PricewaterhouseCoopers LLP was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2026.
Key Highlights
- Nine directors elected to the board until the 2027 annual meeting.
- Non-binding resolution to approve executive compensation passed with 32,658,672 votes For.
- Amendment No. 3 to the 2022 Stock Incentive Plan approved with 32,029,546 votes For.
- PricewaterhouseCoopers LLP ratified as independent auditor with 36,667,014 votes For.
Price Impact
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