DEFA14A 1 d608353ddefa14a.htm DEFA14A DEFA14A
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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.

 

 

 


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LOGO

 

  P.O. BOX 8016, CARY, NC 27512-9903

  

Diebold Nixdorf, Incorporated

Important Notice Regarding the Availability of

Proxy Materials for the Stockholders Meeting to

Be Held On April 25, 2024

For Stockholders of record as of

February 27, 2024

 
  

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

To view the proxy materials, and to obtain directions to attend the meeting, go to: www.proxydocs.com/DBD

 

To vote your proxy while visiting this site, you will need the 12 digit control number in the box below.

 

Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the Internet.

 

                   

 

LOGO   

For a convenient way to view proxy materials and VOTE go to www.proxydocs.com/DBD

 

Have the 12 digit control number located in the shaded box above available
when you access the website and follow the instructions.

 

  LOGO

If you want to receive a paper or e-mail copy of the proxy material, you must request one. There

is no charge to you for requesting a copy. In order to receive a paper package in time for this

year’s meeting, you must make this request on or before April 16, 2024.

To order paper materials, use one of the following methods.

 

LOGO

 

INTERNET

www.investorelections.com/DBD

 

    

 

LOGO

 

TELEPHONE

(866) 648-8133

 

     

LOGO

 

* E-MAIL

paper@investorelections.com

 

          

When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above.

      * If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material.

 

 

Diebold Nixdorf, Incorporated

 

Meeting Materials: Notice of Meeting and Proxy Statement & Annual Report or Form 10-K

Meeting Type:  Annual Meeting of Stockholders

Date:    Thursday, April 25, 2024

Time:   8:00 AM, Eastern Time

Place:   Annual Meeting to be held live via the internet - please visit

           www.proxydocs.com/DBD for more details

 

 You must register to attend and/or participate in the meeting at www.proxydocs.com/DBD

 

SEE REVERSE FOR FULL AGENDA

 

 


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Diebold Nixdorf, Incorporated

Annual Meeting of Stockholders

THE BOARD OF DIRECTORS RECOMMENDS A VOTE:

FOR EACH OF PROPOSALS 1, 2 AND 3

 

   PROPOSAL
1.    To elect eight directors;
   1.01 Arthur F. Anton
   1.02 Marjorie L. Bowen
   1.03 Patrick J. Byrne
   1.04 Matthew J. Espe
   1.05 Mark Gross
   1.06 Octavio Marquez
   1.07 David H. Naemura
   1.08 Emanuel R. Pearlman
2.    To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024; and
3.    To approve, on an advisory basis, named executive officer compensation.