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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

 

SCHEDULE 14A

(RULE 14A-101)

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )

 

 

Filed by the Registrant         Filed by a Party other than the Registrant 

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Under §240.14a-12

Diebold Nixdorf, Incorporated

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement)

Payment of Filing Fee (Check all boxes that apply):

 

  No fee required.
  Fee paid previously with preliminary materials.
  Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i) (1) and 0-11.

 

 

 


Table of Contents

 

LOGO

DIEBOLD NIXDORF, INCORPORATED

350 ORCHARD AVENUE NE

NORTH CANTON, OH 44720

 

V61972-P26228

 

 

LOGO

Your Vote Counts! 

DIEBOLD NIXDORF, INCORPORATED 

2025 Annual Meeting 

Vote by April 29, 2025 

11:59 PM ET 

 

 

You invested in DIEBOLD NIXDORF, INCORPORATED and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on April 30, 2025.

Get informed before you vote

View the Stockholder Materials online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 16, 2025. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

Smartphone users

 

      LOGO    Vote Virtually at the Meeting*
Point your camera here and       April 30, 2025
vote without entering a       8:00 a.m., Eastern Standard Time
control number      

LOGO

     

 

Virtually at:

      www.virtualshareholdermeeting.com/DBD2025
     
     
       

 

 

*Please check the meeting materials for any special requirements for meeting attendance.


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 Vote at www.ProxyVote.com

 

 

 

 THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming stockholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

 

 Voting Items

  Board
Recommends
 
 1.   Election of Directors    
 
  Nominees:    
 
 1a.   Arthur F. Anton   LOGO   For
       
 1b.   Patrick J. Byrne   LOGO   For
 
 1c.   Matthew J. Espe   LOGO   For
       
 1d.   Mark Gross   LOGO   For
 
 1e.   Maura A. Markus   LOGO   For
 
 1f.   Octavio Marquez   LOGO   For
 
 1g.   David H. Naemura   LOGO   For
 
 1h.   Dr. Colin J. Parris   LOGO   For
 
 2.   To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2025.   LOGO   For
 
 3.   To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers.   LOGO   For
 
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

 

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

 

V61973-P26228         


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