NCR Voyix Corporation

06/10/2025 | Press release | Distributed by Public on 06/10/2025 14:22

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
NCR Voyix Corporation ("NCR Voyix" or the "Company") held its 2025 Annual Meeting of Stockholders on June 6, 2025 (the "2025 Annual Meeting"). Record holders of NCR Voyix common stock, par value $0.01 per share and Series A Convertible Preferred Stock, liquidation preference $1,000 per share, at the close of business on March 18, 2025, the record date for the 2025 Annual Meeting, were entitled to vote on each of the proposals considered at the 2025 Annual Meeting. The holders of shares of common stock and shares of Series A Convertible Preferred Stock voted together as a single class, with the holders of Series A Convertible Preferred Stock voting on an as-converted basis as described in the Proxy Statement. The final results for each of the matters submitted to a vote of the Company's stockholders at the 2025 Annual Meeting are as follows:
1. Election of Directors. Nine directors were elected to serve a term expiring at the Company's 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualify by the votes set forth in the table below:
Nominee Votes For Votes Against Votes Abstained Broker Non-Votes
James Kelly 131,643,794 377,570 147,898 12,523,141
Catherine L. Burke 128,571,011 3,543,024 55,227 12,523,141
Janet Haugen 129,824,273 2,227,276 117,713 12,523,141
Irv Henderson 130,617,759 1,396,330 155,173 12,523,141
Kirk Larsen 130,795,602 1,310,366 63,294 12,523,141
Laura Miller 131,346,150 707,372 115,740 12,523,141
Kevin Reddy 130,378,403 1,654,354 136,505 12,523,141
Laura Sen 131,484,468 566,109 118,685 12,523,141
Jeffrey Sloan 131,805,760 301,460 62,042 12,523,141
2. Non-Binding and Advisory Vote to Approve the Compensation of Named Executive Officers as Disclosed in the Proxy Statement. Executive compensation disclosed in the Company's Proxy Statement was approved, on a non-binding and advisory basis, by the votes set forth in the table below:
Votes For Votes Against Votes Abstained Broker Non-Votes
120,704,443 11,277,970 186,849 12,523,141
3. Ratification of Appointment of Independent Registered Public Accounting Firm. The appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025 was ratified by the votes set forth in the table below:
Votes For Votes Against Votes Abstained Broker Non-Votes
141,899,724 2,551,656 241,023 -
NCR Voyix Corporation published this content on June 10, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on June 10, 2025 at 20:22 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at support@pubt.io