---
schema_version: "secwatch.filing_event.v1"
accession: "0000028823-24-000032"
form_type: "8-K"
ticker: "DBD"
cik: "0000028823"
company_name: "DIEBOLD NIXDORF, Inc"
filed_at: "2024-04-29T23:59:59+00:00"
generated_at: "2026-06-03T05:49:36.384061+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000028823-24-000032
- form_type: 8-K
- ticker: DBD
- cik: 0000028823
- company_name: DIEBOLD NIXDORF, Inc
- filed_at: 2024-04-29T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/28823/000002882324000032/0000028823-24-000032-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/28823/000002882324000032/dbd-20240425.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000028823-24-000032
- JSON: https://secwatch.observer/filing/0000028823-24-000032.json
- Plain text: https://secwatch.observer/filing/0000028823-24-000032.txt

## Key facts
- Shareholder Votes
  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
  source text: (3) approved, on an advisory basis, the Company’s named executive officer compensation
  evidence_url: https://www.sec.gov/Archives/edgar/data/28823/000002882324000032/0000028823-24-000032-index.htm
- Shareholder Votes
  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
  source text: (2) ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year 2024
  evidence_url: https://www.sec.gov/Archives/edgar/data/28823/000002882324000032/0000028823-24-000032-index.htm
- Shareholder Votes
  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
  source text: (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
  evidence_url: https://www.sec.gov/Archives/edgar/data/28823/000002882324000032/0000028823-24-000032-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.