Form 8-K
8-K — DIEBOLD NIXDORF, Inc
Accession: 0000028823-26-000024
Filed: 2026-05-26
Period: 2026-05-22
CIK: 0000028823
SIC: 3578 (CALCULATING & ACCOUNTING MACHINES (NO ELECTRONIC COMPUTERS))
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — dbd-20260522.htm (Primary)
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8-K
8-K (Primary)
Filename: dbd-20260522.htm · Sequence: 1
dbd-20260522
0000028823False00000288232026-05-222026-05-22
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): May 22, 2026
Diebold Nixdorf, Incorporated
(Exact name of registrant as specified in its charter)
_________________________________________________
Delaware 1-4879 34-0183970
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
350 Orchard Avenue NE
North Canton, Ohio 44720-2556
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (330) 490-4000
Not Applicable
Former name or former address, if changed since last report
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol Name of each exchange on which registered
Common Stock, $0.01 par value per share DBD New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders
At the Diebold Nixdorf, Incorporated (the “Company”) Annual Meeting of Stockholders held on May 22, 2026, the Company’s stockholders: (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; (2) ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year 2026; and (3) approved, on an advisory basis, the Company’s named executive officer compensation. These proposals are described in more detail in the Company’s definitive proxy statement on Schedule 14A filed April 2, 2026.
Set forth below are the final voting results for each proposal:
Proposal 1: Election of each of the Board’s eight (8) nominees for director
Nominee
For
Against
Abstain
Broker Non-Vote
Arthur F. Anton
32,333,928 510,539 24,610 440,216
Patrick J. Byrne
32,684,043 181,355 3,679 440,216
Matthew J. Espe
32,347,049 497,575 24,453 440,216
Mark Gross
30,877,221 1,967,403 24,453 440,216
Maura A. Markus
32,862,306 3,979 2,792 440,216
Octavio Marquez
32,857,277 9,133 2,667 440,216
David H. Naemura
32,849,137 17,293 2,647 440,216
Dr. Colin J. Parris
32,360,315 481,336 27,426 440,216
Proposal 2: Ratification of Appointment of KPMG LLP
For
Against
Abstain
32,979,489 325,456 4,388
Proposal 3: Advisory Approval of Named Executive Officer Compensation
For
Against
Abstain
Broker Non-Vote
32,241,421 252,265 375,391 440,216
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Diebold Nixdorf, Incorporated
Date: May 26, 2026 By: /s/ Elizabeth C. Radigan
Name: Elizabeth C. Radigan
Title: Executive Vice President, Chief Administrative Officer and Secretary
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Document and Entity Information Document
May 22, 2026
Document Information [Line Items]
Entity Registrant Name
Diebold Nixdorf, Incorporated
Entity Incorporation, State or Country Code
DE
Entity File Number
1-4879
Entity Tax Identification Number
34-0183970
Entity Address, Address Line One
350 Orchard Avenue NE
Entity Address, City or Town
North Canton,
Entity Address, State or Province
OH
Entity Address, Postal Zip Code
44720-2556
Entity Central Index Key
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Amendment Flag
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Document Type
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City Area Code
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Local Phone Number
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Title of 12(b) Security
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Trading Symbol
DBD
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