DBD Diebold Nixdorf, Inc - 8-K

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