Diebold Nixdorf shareholders elect all eight director nominees, ratify KPMG, approve executive compensation

DIEBOLD NIXDORF, Inc

All eight board nominees elected with >98% of votes cast in favor.
KPMG LLP ratified as independent auditor for 2024 with 99.8% support.
Advisory say-on-pay resolution passed with 99.4% of votes cast.
Annual meeting held April 25, 2024; all proposals approved.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DIEBOLD NIXDORF, Inc shareholders approved Advisory Approval of Named Executive Officer Compensation at the 2024-04-25 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-25

Exact text from the filing

(3) approved, on an advisory basis, the Company’s named executive officer compensation

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DIEBOLD NIXDORF, Inc shareholders approved Ratification of Appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year 2024 at the 2024-04-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-25

Exact text from the filing

(2) ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year 2024

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DIEBOLD NIXDORF, Inc shareholders approved Election of each of the Board’s eight (8) nominees for director at the 2024-04-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-25

Exact text from the filing

(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

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146 shareholder votes filed in the last 30 days. Browse all shareholder votes →

DIEBOLD NIXDORF, Inc filing history →

Source: SEC EDGAR

accession 0000028823-24-000032

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