8-K
filed May 8, 2023, 7:59 PM ET
ticker VYX
CIK 0000070866
leadership
confidence high
sentiment neutral
materiality 0.50
Joseph Reece elected Chairman of NCR Board; Frank Martire retires as Executive Chairman
NCR Voyix Corp
- Joseph Reece appointed Chairman of the Board effective May 2, 2023; succeeds Frank Martire who retired.
- Reece served as independent lead director since Nov 2022; co-founder of SilverBox Capital.
- Board continues work on separation into two publicly traded companies.
- Martire served as executive chairman since April 2018, led transformation to software-as-a-service.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Joseph E. Reece was appointed as Chairman of the Board at NCR Voyix Corp.
- Action
- appointed
- Role
- Chairman of the Board
Exact text from the filing
The Board appointed Joseph E. Reece as Chairman of the Board, effective May, 2023, to serve until the 2024 Annual Meeting and until his successor is duly elected and qualifies, or until his earlier resignation or removal.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NCR Voyix Corp shareholders approved Advisory vote on the frequency of future advisory votes on executive compensation at the 2023-05-02 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-02
Exact text from the filing
The holders of shares of common stock and shares of Series A Convertible Preferred Stock, voting together as a single class, approved the frequency of future advisory votes on executive compensation as set forth in the table below:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NCR Voyix Corp shareholders approved Non-binding advisory vote to approve executive compensation at the 2023-05-02 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-02
Exact text from the filing
Executive compensation disclosed in the Company’s Proxy Statement was approved, on a non-binding and advisory basis, by the votes set forth in the table below:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NCR Voyix Corp shareholders approved Ratification of appointment of independent registered public accounting firm at the 2023-05-02 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-02
Exact text from the filing
The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023 was ratified by the votes set forth in the table below.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NCR Voyix Corp shareholders approved Election of eleven directors at the 2023-05-02 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-02
Exact text from the filing
Eleven directors were elected to serve a term expiring at the Company’s 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualify by the votes set forth in the table below:
View on SEC.gov
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