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DLX · Current Report (Form 8-K) · Filed April 24, 2026

Deluxe Corp — Current Report (Form 8-K)

Form
8-K
Filed
April 24, 2026
Period
Apr 23, 2026
Ticker
DLX
Accession
0000027996-26-000087
Boardroom Alpha · Filing insights

Nine directors elected for 2027; advisory compensation approved; stock plan amendment passed; PwC retained as auditor for 2026.

About Deluxe Corp
Market cap
$1.1B
1Y TSR
+39.3%
3Y TSR
+13.3%
Board grade
C+
Sector
Communication Services
CEO
Barry C McCarthy
Last annual meeting: Apr 23, 2026 · View full Deluxe Corp profile →
dlx-20260423


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)

MN1-794541-0216800
(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 classTrading symbol(s)Name of each exchange on which registered
Common stock, par value $1.00 per shareDLXNYSE

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:

ForWithheldBroker non-vote
Angela L. Brown33,546,712 300,193 3,915,364 
Michelle T. Collins33,707,691 139,214 3,915,364 
Hugh S. Cummins III33,711,612 135,293 3,915,364 
Paul R. Garcia32,958,101 888,804 3,915,364 
Barry C. McCarthy33,126,697 720,208 3,915,364 
Thomas J. Reddin32,097,310 1,749,595 3,915,364 
Morgan M. Schuessler, Jr.33,549,704 297,201 3,915,364 
John L. Stauch32,972,908 873,997 3,915,364 
Telisa L. Yancy33,706,728 140,177 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:

For32,658,672 
Against1,070,976 
Abstain117,257 
Broker non-vote3,915,364 

(3) Approval of Amendment No. 3 to the Deluxe Corporation 2022 Stock Incentive Plan:

For32,029,546 
Against1,715,185 
Abstain102,174 
Broker non-vote3,915,364 

(4) Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026:

For36,667,014 
Against970,096 
Abstain125,159 

2



Section 9 - Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.
Exhibit
Number
Description
101.INSXBRL 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.SCHXBRL Taxonomy Extension Schema Document
101.LABXBRL Taxonomy Extension Label Linkbase Document
101.PREXBRL Taxonomy Extension Presentation Linkbase Document
104Cover page interactive data file (formatted as Inline XBRL and contained in Exhibit 101)

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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Reference

Frequently asked questions

When did Deluxe Corp file this 8-K?
Deluxe Corp (DLX) filed this Current Report (Form 8-K) with the SEC on April 24, 2026. The accession number assigned by EDGAR is 0000027996-26-000087.
What does an 8-K disclose?
Form 8-K is the SEC's current-report form, used to disclose material events between periodic reports (10-K / 10-Q). Triggers include CEO/CFO departures, acquisitions, bankruptcies, earnings releases, auditor changes, changes in fiscal year, and amendments to corporate governance. Each 8-K is keyed to one or more Item numbers (1.01 through 9.01).
What is the key takeaway from this filing?
Nine directors elected for 2027; advisory compensation approved; stock plan amendment passed; PwC retained as auditor for 2026. This is Boardroom Alpha's one-line summary of the current report; see the full filing text above for the formal disclosure.
What Item codes does an 8-K cover?
An 8-K's Item codes (1.01 through 9.01) specify what kind of event is being disclosed — e.g. Item 1.01 for entering a material agreement, Item 5.02 for departure/election of directors and executive officers, Item 8.01 for other events. The Item codes for this 8-K appear in the filing text above.
Where can I find Deluxe Corp's prior current reports on EDGAR?
The SEC EDGAR browser lists every 8-K Deluxe Corp has filed under CIK 27996, sortable by date. Use the "View on SEC EDGAR" link in the page header, or browse directly via https://www.sec.gov/cgi-bin/browse-edgar.
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