Diebold Nixdorf (DBD) Proxy filing summary

Voting matters and shareholder proposals

• Election of eight directors is proposed, with all nominees recommended for approval by the board.

• Ratification of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2026 is recommended.

• Advisory vote on executive compensation for named executive officers is included, with board support.

• Additional business may be addressed if properly brought before the meeting.

Board of directors and corporate governance

• Eight director nominees are listed for election at the annual meeting.

Executive compensation and say-on-pay

• Shareholders are asked to approve, on a non-binding advisory basis, the compensation of named executive officers.