Diebold Nixdorf Inc.

05/05/2025 | Press release | Distributed by Public on 05/05/2025 14:15

Proxy Results (Form 8-K)

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 30, 2025, 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 2025; 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 14, 2025.
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
Nominee
For
Against
Abstain
Broker Non-Vote
Arthur F. Anton
35,466,134
455,825
1,959
304,110
Patrick J. Byrne
35,908,904
12,769
2,245
304,110
Matthew J. Espe
35,458,899
463,060
1,959
304,110
Mark Gross
35,002,401
891,987
29,530
304,110
Maura A. Markus
35,918,977
2,696
2,245
304,110
Octavio Marquez
35,920,714
1,329
1,875
304,110
David H. Naemura
35,919,051
2,908
1,959
304,110
Dr. Colin J. Parris
35,896,022
25,651
2,245
304,110
Proposal 2: Ratification of Appointment of KPMG LLP
For
Against
Abstain
36,131,645
93,825
2,558
Proposal 3: Advisory Approval of Named Executive Officer Compensation
For
Against
Abstain
Broker Non-Vote
35,496,906
35,320
391,692
304,110
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