DEFA14A 1 bp04266x2_defa14a.htm DEFA14A


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
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Preliminary Proxy Statement
Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material under §240.14a-12
 
Deluxe Corporation
(Name of Registrant as Specified In Its Charter)
 
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
 
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 02, 2018

 

 

DELUXE CORPORATION

 

 

 

DELUXE CORPORATION
3680 VICTORIA STREET NORTH
SHOREVIEW, MINNESOTA 55126

 

     
  Meeting Information  
       
  Meeting Type: Annual Meeting  
  For holders as of: March 08, 2018  
  Date:    May 02, 2018        Time:   2:00 PM CDT  
  Location: 3680 Victoria Street North
Shoreview, Minnesota 55126
 
       
     
  You are receiving this communication because you hold shares in the above named company.  
     
  This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).  
     
  We encourage you to access and review all of the important information contained in the proxy materials before voting.  
     
  See the reverse side of this notice to obtain proxy materials and voting instructions.  
 

—  Before You Vote  —

How to Access the Proxy Materials

 

       
  Proxy Materials Available to VIEW or RECEIVE:    
       
  1. Annual Report         2. Notice & Proxy Statement  
     
  How to View Online:    
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—  How To Vote  —

Please Choose One of the Following Voting Methods

 

     
  Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.  
     
  Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow  available and follow the instructions.  
     
  Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.  
     
 

Voting items      
 
The Board of Directors recommends you vote
FOR the following:
           

1. Election of Directors
   
  Nominees
   
01 Ronald C. Baldwin 02 C.E. Mayberry McKissack 03 Don J. McGrath 04 Neil J. Metviner 05 Stephen P. Nachtsheim
06 Thomas J. Reddin 07 Martyn R. Redgrave 08 Lee J. Schram 09 John L. Stauch 10 Victoria A. Treyger
                   
The Board of Directors recommends you vote FOR proposals 2. and 3.:
   
2. Approve, on an advisory (non-binding) basis, the compensation of our Named Executive Officers
   
3. Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018
   
NOTE: To take action on any other business that may properly come before the meeting and any adjournment thereof