SEC Form DEFA14A filed by Diebold Nixdorf Incorporated
Table of Contents
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
DIEBOLD NIXDORF, INCORPORATED
350 ORCHARD AVENUE NE
NORTH CANTON, OH 44720
V61972-P26228
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 [email protected]. 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.
| Smartphone users
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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 | ||||||
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Virtually at: | |||||
| www.virtualshareholdermeeting.com/DBD2025 | ||||||
*Please check the meeting materials for any special requirements for meeting attendance.
Table of Contents
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.
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Voting Items |
Board Recommends | |||||
| 1. | Election of Directors | |||||
| Nominees: | ||||||
| 1a. | Arthur F. Anton |
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For | |||
| 1b. | Patrick J. Byrne |
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For | |||
| 1c. | Matthew J. Espe |
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For | |||
| 1d. | Mark Gross |
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For | |||
| 1e. | Maura A. Markus |
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For | |||
| 1f. | Octavio Marquez |
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For | |||
| 1g. | David H. Naemura |
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For | |||
| 1h. | Dr. Colin J. Parris |
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For | |||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2025. |
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For | |||
| 3. | To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers. |
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For | |||
| NOTE: Such other business as may properly come before the meeting or any adjournment thereof. | ||||||
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V61973-P26228