# EDGAR Filing Document

**Accession Number:** 0000028823
**File Stem:** 0000028823-26-000024
**Filing Date:** 2026-5
**Character Count:** 6157
**Document Hash:** 6ea8059e91350b5cf930454a313e9354
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000028823-26-000024.hdr.sgml**: 20260526

**ACCESSION NUMBER**: 0000028823-26-000024

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260522

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260526

**DATE AS OF CHANGE**: 20260526

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** DIEBOLD NIXDORF, Inc
- **CENTRAL INDEX KEY:** 0000028823
- **STANDARD INDUSTRIAL CLASSIFICATION:** CALCULATING & ACCOUNTING MACHINES (NO ELECTRONIC COMPUTERS) [3578]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 340183970
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-04879
- **FILM NUMBER:** 261019773

**BUSINESS ADDRESS:**
- **STREET 1:** 350 ORCHARD AVE NE
- **CITY:** NORTH CANTON
- **STATE:** OH
- **ZIP:** 44720
- **BUSINESS PHONE:** 3304904000

**MAIL ADDRESS:**
- **STREET 1:** 350 ORCHARD AVE NE
- **CITY:** NORTH CANTON
- **STATE:** OH
- **ZIP:** 44720

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** DIEBOLD INC
- **DATE OF NAME CHANGE:** 19920703

?xml version='1.0' encoding='ASCII'? dbd-20260522

**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)

_________________________________________________

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| | | | |
|:---|:---|:---|:---|
| Delaware | Delaware | 1-4879 | 34-0183970 |
| (State or other jurisdiction<br>of incorporation) | (State or other jurisdiction<br>of incorporation) | (Commission<br>File Number) | (I.R.S. Employer <br>Identification No.) |
| 350 Orchard Avenue NE | 350 Orchard Avenue NE |  |  |
| North Canton, | Ohio |  | 44720-2556 |
| (Address of principal executive offices) | (Address of principal executive offices) |  | (Zip Code) |

---

Registrant's telephone number, including area code: (330) 490-4000

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:

☐&nbsp;&nbsp;&nbsp;&nbsp; Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐&nbsp;&nbsp;&nbsp;&nbsp; Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐&nbsp;&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐&nbsp;&nbsp;&nbsp;&nbsp; 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:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol** | **Name of each exchange on which registered** |
| **Common Stock, $0.01 par value per share** | **DBD** | **New 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. ☐

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**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:

*<u>Proposal 1: Election of each of the Board's eight (8) nominees for director</u>*

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| | | | | |
|:---|:---|:---|:---|:---|
| **Nominee** | **For** | **Against** | **Abstain** | **Broker Non-Vote** |
| **Arthur F. Anton** | 32333928 | 510539 | 24610 | 440216 |
| **Patrick J. Byrne** | 32684043 | 181355 | 3679 | 440216 |
| **Matthew J. Espe** | 32347049 | 497575 | 24453 | 440216 |
| **Mark Gross** | 30877221 | 1967403 | 24453 | 440216 |
| **Maura A. Markus** | 32862306 | 3979 | 2792 | 440216 |
| **Octavio Marquez** | 32857277 | 9133 | 2667 | 440216 |
| **David H. Naemura** | 32849137 | 17293 | 2647 | 440216 |
| **Dr. Colin J. Parris** | 32360315 | 481336 | 27426 | 440216 |

---

*<u>Proposal 2: Ratification of Appointment of KPMG LLP</u>*

---

| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 32,979,489 | 325,456 | 4,388 |

---

*<u>Proposal 3: Advisory Approval of Named Executive Officer Compensation</u>*

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Vote** |
| 32,241,421 | 252,265 | 375,391 | 440,216 |

---

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**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.

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| | | | | |
|:---|:---|:---|:---|:---|
| | | | Diebold Nixdorf, Incorporated | Diebold Nixdorf, Incorporated |
| Date: | May 26, 2026 | By: | */s/ Elizabeth C. Radigan* | */s/ Elizabeth C. Radigan* |
|  |  |  | Name: | Elizabeth C. Radigan |
|  |  |  | Title: | Executive Vice President, Chief Administrative Officer and Secretary |

---