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.

item 5.07

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accession 0000028823-26-000024

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