DEFA14A 1 d109306ddefa14a.htm DEFA14A DEFA14A





(RULE 14A-101)


Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934

(Amendment No.     )

Filed by the Registrant  ☑

Filed by a Party other than the Registrant ☐

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  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to 240.14a-12


Diebold Nixdorf, Incorporated

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement)

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    You invested in DIEBOLD NIXDORF, INCORPORATED and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on April 30, 2021.

    Get informed before you vote

    View the Annual Report and Notice & Proxy Statement online OR you can receive a free paper copy of voting material(s) by requesting prior to April 16, 2021. If you would like to request a copy of the voting material(s), you may (1) visit, (2) call 1-800-579-1639 or (3) send an email to If sending an email, please include your control number (indicated below) in the subject line.



Vote at




This is an overview of the proposals being presented at the

upcoming shareholder meeting. Please follow the instructions on the

reverse side to vote these important matters.



  Voting Items







  Election of Directors     


  Arthur F. Anton    LOGO   For        


  Bruce H. Besanko    LOGO   For        


  Reynolds C. Bish    LOGO   For        


  Ellen M. Costello    LOGO   For        


  Phillip R. Cox    LOGO   For        


  Dr. Alexander Dibelius    LOGO   For        


  Matthew Goldfarb    LOGO   For        


  Gary G. Greenfield    LOGO   For        


  Gerrard B. Schmid    LOGO   For        


  Kent M. Stahl    LOGO   For        


  Lauren C. States    LOGO   For        


  To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2021    LOGO   For        


  To approve, on an advisory basis, named executive officer compensation    LOGO   For        


  To approve an amendment to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan    LOGO   For        

NOTE: The Common Shares represented by this proxy will be voted by the Proxy Committee, as recommended by the Board of Directors, unless otherwise specified.



















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