Diebold Nixdorf Inc.

04/29/2024 | Press release | Distributed by Public on 04/29/2024 14:17

Submission of Matters to a Vote of Security Holders - 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 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

Nominee For Against Abstain Broker 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

For Against Abstain
32,574,626
71,107
58

Proposal 3: Advisory Approval of Named Executive Officer Compensation

For Against Abstain Broker Non-Vote
31,519,101
177,210
108
949,372