Diebold Nixdorf shareholders elect all eight director nominees, ratify KPMG, approve say-on-pay

DIEBOLD NIXDORF, Inc

All eight director nominees elected with broad support; for votes ranged from 30.9M to 32.9M.
Ratification of KPMG LLP as independent auditor for 2026 passed with 32.98M for vs 0.33M against.
Advisory vote on named executive officer compensation approved: 32.24M for, 0.25M against, 0.38M abstain.
Broker non-votes of ~440K were cast on director elections and say-on-pay; none on auditor ratification.
Annual Meeting held on May 22, 2026; results filed under Item 5.07 per SEC rules.

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 Election of each of the Board’s eight (8) nominees for director at the 2026-05-22 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-22

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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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 2026 at the 2026-05-22 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-22

Exact text from the filing

(2) ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year 2026

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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 2026-05-22 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-22

Exact text from the filing

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

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DIEBOLD NIXDORF, Inc filing history →

Source: SEC EDGAR

accession 0000028823-26-000024

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