Diebold Nixdorf (DBD) DEFA14A Additional proxy soliciting materials

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.    )

Filed by the Registrant  ☑                             Filed by a Party other than the Registrant  ☐

Check the appropriate box:

☐	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 Under §240.14a-12

Diebold Nixdorf, Incorporated

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement)

Payment of Filing Fee (Check all boxes that apply):

☑	No fee required.
☐	Fee paid previously with preliminary materials.
☐	Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i) (1) and 0-11.

P.O. BOX 8016, CARY, NC 27512-9903	Diebold Nixdorf, Incorporated
	Important Notice Regarding the Availability
	of Proxy Materials
	Shareholders Meeting to be held on
	April 27, 2023
	For Shareholders of record as of February 28, 2023
	This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy materials, and to obtain directions to attend the meeting, go to: www.proxydocs.com/DBD To vote your proxy while visiting this site, you will need the 12 digit control number in the box below. Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet.

For a convenient way to view proxy materials and VOTE go to www.proxydocs.com/DBD   Have the 12 digit control number located in the shaded box above available when you access the website and follow the instructions.  

If you want to receive a paper or e-mail copy of the proxy material, you must request one. There

is no charge to you for requesting a copy. In order to receive a paper package in time for this

year’s meeting, you must make this request on or before April 17, 2023.

To order paper materials, use one of the following methods.

INTERNET www.investorelections.com/DBD	TELEPHONE (866) 648-8133	* E-MAIL paper@investorelections.com
When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above.		* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material.

Diebold Nixdorf, Incorporated

Meeting Type:   Annual Meeting of Shareholders

Date:    Thursday, April 27, 2023

Time:   8:00 AM, Eastern Time

Place:   Annual Meeting to be held live via the internet - please visit

             www.proxydocs.com/DBD for more details

  You must register in advance to attend the meeting online and/or participate at www.proxydocs.com/DBD

SEE REVERSE FOR FULL AGENDA

Diebold Nixdorf, Incorporated

Annual Meeting of Shareholders

THE BOARD OF DIRECTORS RECOMMENDS A VOTE:

FOR ON PROPOSALS 1, 2, 3, 5 AND 6

THE BOARD RECOMMENDS THAT AN ADVISORY VOTE ON THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS BE HELD EVERY YEAR.

	PROPOSAL
1.	Election of Directors
	Nominees:
	1.01 Arthur F. Anton
	1.02 William A. Borden
	1.03 Marjorie L. Bowen
	1.04 Matthew Goldfarb
	1.05 Octavio Marquez
	1.06 Emanuel R. Pearlman
	1.07 Kent M. Stahl
2.	To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023.
3.	To approve, on an advisory basis, the Company’s named executive officer compensation.
4.	To recommend, on an advisory basis, the frequency of the named executive officer compensation advisory vote.
5.	To approve an amendment to the Company’s Amended and Restated Articles of Incorporation to increase the authorized common shares.
6.	To approve an amendment to the Company’s Amended and Restated Articles of Incorporation to eliminate supermajority voting requirements for matters requiring shareholder approval under the Ohio Revised Code.