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,Ohio44720-2556
     
(Address of principal executive offices)   (Zip Code)
Registrant's telephone number, including area code: (330490-4000
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 classTrading SymbolName of each exchange on which registered
Common Stock, $0.01 par value per shareDBDNew 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
32,333,928510,53924,610440,216
Patrick J. Byrne

32,684,043181,3553,679440,216
Matthew J. Espe
32,347,049497,57524,453440,216
Mark Gross
30,877,2211,967,40324,453440,216
Maura A. Markus
32,862,3063,9792,792440,216
Octavio Marquez
32,857,2779,1332,667440,216
David H. Naemura
32,849,13717,2932,647440,216
Dr. Colin J. Parris
32,360,315481,33627,426440,216

Proposal 2: Ratification of Appointment of KPMG LLP

For
Against
Abstain
32,979,489325,4564,388

Proposal 3: Advisory Approval of Named Executive Officer Compensation

For
Against
Abstain
Broker Non-Vote
32,241,421252,265375,391440,216




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, 2026By:  /s/ Elizabeth C. Radigan
  Name:  Elizabeth C. Radigan
  Title:  Executive Vice President, Chief Administrative Officer and Secretary