DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

SCHEDULE 14A

(RULE 14A-101)

SCHEDULE 14A INFORMATION

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

Exchange Act of 1934

(Amendment No.     )

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Diebold Nixdorf, Incorporated

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on April 25, 2018.

 

                       
                Meeting Information     
 

DIEBOLD NIXDORF, INCORPORATED

 

 

Meeting Type:       Annual Meeting

 

   
       

For holders as of:  February 26, 2018

 

   
 

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Date:  April 25, 2018            Time: 11:30 AM EDT

 

   
      Location:    Courtyard Marriott    
         4375 Metro Circle NW    
         North Canton, OH 44720    
                   
             
 

DIEBOLD NIXDORF, INCORPORATED

5995 MAYFAIR ROAD

P.O. BOX 3077

NORTH CANTON, OH 44720-8077

   

 

You are receiving this communication because you hold shares in the company named above.

 

 

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This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 
   

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

 
   

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 

 


—  Before You Vote  —

How to Access the Proxy Materials

 

     

 

Proxy Materials Available to VIEW or RECEIVE:

 

   
    ANNUAL REPORT                NOTICE & PROXY STATEMENT            FORM OF PROXY    
   

 

How to View Online:

 

   
    Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.    
   

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

   
   

If you want to receive a paper or e-mail copy of these documents or the documents for future meetings, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

   
   

1) BY INTERNET:         www.proxyvote.com

   
   

2) BY TELEPHONE:     1-800-579-1639

   
   

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*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

   
     

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 11, 2018 to facilitate timely delivery.

 

   

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

 

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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. If you are planning to attend the meeting, directions to the meeting location are included on the back page of the Proxy Statement.

 

   
   

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

   
     

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   
     
     
     
     
     
     


Voting Items      

 

The Board of Directors recommends you vote FOR each of the following nominees:

 

1. Election of Directors

Nominees:

 

  1a. Patrick W. Allender

 

  1b. Phillip R. Cox

 

  1c. Richard L. Crandall

 

  1d. Dr. Alexander Dibelius

 

  1e. Dr. Dieter W. Düsedau

 

  1f. Gale S. Fitzgerald

 

  1g. Gary G. Greenfield

 

  1h. Gerrard B. Schmid

 

  1i. Rajesh K. Soin

 

  1j. Alan J. Weber

 

  1k. Dr. Jurgen Wunram

The Board of Directors recommends you vote FOR proposals 2-4:

 

2. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2018

 

3. To approve, on an advisory basis, named executive officer compensation

 

4. To approve amendments to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan
 

 

 

 

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