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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): 4/25/2024
Diebold Nixdorf, Incorporated
 
(Exact name of registrant as specified in its charter)
_________________________________________________ 
Delaware 1-4879 34-0183970
     
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(I.R.S. Employer 
Identification No.)
     
350 Orchard Avenue NE   
North Canton, Ohio44236
     
(Address of principal executive offices)   (Zip Code)
Registrant's telephone number, including area code: (330) 490-4000
Not Applicable
 
Former name or former address, if changed since last report
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 communications 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 SymbolName of each exchange on which registered
Common Stock, $0.01 par value per shareDBDNew York Stock Exchange

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. ☐


Item 5.07. Submission of Matters to a Vote of Security Holders

At the Diebold Nixdorf, Incorporated (the “Company”) Annual Meeting of Stockholders held on April 25, 2024, the Company’s stockholders: (1) elected each of the Board’s eight (8) nominees for director to serve one-year terms or until the election and qualification of a successor; (2) ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year 2024; and (3) approved, on an advisory basis, the Company’s named executive officer compensation. These proposals are described in more detail in the Company’s definitive proxy statement on Schedule 14A filed March 12, 2024.

Set forth below are the final voting results for each proposal:

Proposal 1: Election of each of the Board’s eight (8) nominees for director

NomineeForAgainstAbstainBroker Non-Vote
Arthur F. Anton
31,150,006
546,299
114
949,372 
Marjorie L. Bowen
31,570,340
125,966
113
949,372 
Patrick J. Byrne
31,445,108
251,198
113
949,372 
Matthew J. Espe
31,613,829
82,477
113
949,372 
Mark Gross
31,576,688
119,618
113
949,372 
Octavio Marquez
31,694,861
1,445
113
949,372 
David H. Naemura
31,695,010
1,296
113
949,372 
Emanuel R. Pearlman
31,665,853
30,453
113
949,372 

Proposal 2: Ratification of Appointment of KPMG LLP

ForAgainstAbstain
32,574,626
71,107
58

Proposal 3: Advisory Approval of Named Executive Officer Compensation

ForAgainstAbstainBroker Non-Vote
31,519,101
177,210
108
949,372



 
 



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.
    
 Diebold Nixdorf, Incorporated
Date:April 29, 2024By:  /s/ Elizabeth C. Radigan
  Name:  Elizabeth C. Radigan
  Title:  Executive Vice President and Chief Legal Officer and Secretary


v3.24.1.u1
Cover
Apr. 25, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date Apr. 25, 2024
Entity Registrant Name Diebold Nixdorf, Incorporated
Entity Incorporation, State or Country Code DE
Entity File Number 1-4879
Entity Tax Identification Number 34-0183970
Entity Address, Address Line One 350 Orchard Avenue NE
Entity Address, City or Town North Canton,
Entity Address, State or Province OH
Entity Address, Postal Zip Code 44236
City Area Code 330
Local Phone Number 490-4000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, $0.01 par value per share
Trading Symbol DBD
Security Exchange Name NYSE
Entity Emerging Growth Company false
Entity Central Index Key 0000028823
Amendment Flag false
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