NCR Atleos (NATL) Proxy Filing summary

Executive summary

• Atleos, following its 2023 spin-off, is now a global leader in self-service banking, operating 600,000 ATMs worldwide and focusing on growth, service, and operational simplicity for 2025.

• The 2025 Annual Meeting will be held virtually on May 21, 2025, with shareholders voting on director elections, executive compensation, and auditor ratification.

• The company emphasizes a service-first approach, innovation, and simplification to drive financial and strategic progress amid ongoing macroeconomic volatility.

Voting matters and shareholder proposals

• Shareholders will vote on: (1) election of eight directors, (2) advisory approval of executive compensation (Say on Pay), and (3) ratification of PricewaterhouseCoopers as the independent auditor for 2025.

• All proposals are recommended for approval by the Board.

• Voting can be conducted online, by phone, mail, or during the virtual meeting.

Board of directors and corporate governance

• Seven of eight current and nominated directors are independent; the Board is led by an independent Chairman.

• Board committees (Audit, Compensation and Human Resource, Nominating and Governance) are composed entirely of independent directors.

• The Board conducts annual self-evaluations and maintains rigorous stock ownership guidelines.

• New director orientation and ongoing training are provided to ensure effective governance.

• Director selection emphasizes diversity, independence, and relevant expertise.