NCR Voyix (VYX) AGM 2026 summary

Opening remarks and agenda

• Meeting held virtually to enable broad stockholder participation; agenda and rules available online.

• Business portion included four proposals, followed by a general Q&A session.

• Voting instructions and procedures for stockholders outlined at the start.

Shareholder proposals

• Four proposals presented: election of eight directors, advisory vote on 2025 executive compensation, ratification of PricewaterhouseCoopers as auditor, and approval of the 2026 Stock Incentive Plan.

• Board recommended voting in favor of all proposals.

Overview of voting outcomes

• All eight director nominees elected for terms ending at the 2027 annual meeting.

• Advisory vote on 2025 executive compensation approved by majority.

• Ratification of PricewaterhouseCoopers as auditor for 2026 approved.

• 2026 Stock Incentive Plan approved by majority vote.

• Final vote tabulation to be filed in a Form 8-K with the SEC within four business days.