8-K
filed May 1, 2023, 7:59 PM ET
ticker DBD
CIK 0000028823
other
confidence high
sentiment neutral
materiality 0.15
Diebold Nixdorf shareholders increase authorized shares to 250M, reject supermajority elimination
DIEBOLD NIXDORF, Inc
- All seven director nominees elected: Anton 38.1M for, Stahl 35.3M for; broker non-votes 20.4M.
- KPMG LLP ratified as auditor for 2023: 59.9M for, 1.7M against.
- Advisory say-on-pay approved (33.9M for); annual frequency affirmed by board.
- Amendment to increase authorized common shares to 250M approved: 57.5M for, 3.9M against.
- Proposal to eliminate supermajority voting failed: 39.3M for, 2.0M against, not enough to pass.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
DIEBOLD NIXDORF, Inc shareholders rejected Approval of an amendment to the Company’s Amended and Restated Articles of Incorporation to eliminate supermajority voting requirements for matters requiring shareholder approval under the Ohio Revised Code at the 2023-04-27 meeting.
- Proposal
- charter amendment
- Outcome
- failed
- Meeting
- 2023-04-27
Exact text from the filing
(6) did not approve an amendment to the Company’s Amended and Restated Articles of Incorporation to eliminate supermajority voting requirements for matters requiring shareholder approval under the Ohio Revised Code
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
DIEBOLD NIXDORF, Inc shareholders approved Election of each of the Board’s seven (7) nominees for director at the 2023-04-27 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
(1) elected each of the Board’s seven (7) nominees for director
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
DIEBOLD NIXDORF, Inc shareholders approved Advisory Approval of Named Executive Officer Compensation at the 2023-04-27 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
(3) approved, on an advisory basis, our named executive officer compensation
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
DIEBOLD NIXDORF, Inc shareholders approved Recommendation of the Frequency of the Shareholder Advisory Vote on Named Executive Officer Compensation at the 2023-04-27 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
(4) recommended a frequency of “every year” for conducting a shareholder advisory vote on our named executive officer compensation
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
DIEBOLD NIXDORF, Inc shareholders approved Ratification of Appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year 2023 at the 2023-04-27 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
(2) ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year 2023
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
DIEBOLD NIXDORF, Inc shareholders approved Approval of an Amendment to the Company’s Amended and Restated Articles of Incorporation to Increase the Authorized Common Shares to 250,000,000 at the 2023-04-27 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
(5) approved an amendment to the Company’s Amended and Restated Articles of Incorporation to increase the authorized common shares to 250,000,000
View on SEC.gov
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