8-KThe WireRoutine
Shareholder Vote
Filed Jun 10, 2025 · 1y ago · Accession 0000070866-25-000071
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 6, 2025
NCR VOYIX CORPORATION
(Exact name of registrant as specified in its charter)
Commission File Number 001-00395
Maryland 31-0387920
(State or other jurisdiction of
incorporation or organization) (I.R.S. Employer
Identification No.)
864 Spring Street NW
Atlanta , GA 30308
(Address of principal executive offices and zip code)
Registrant's telephone number, including area code: ( 800 ) 225-5627
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s) Name of each exchange on which registered
Common Stock, par value $0.01 per share
VYX
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
Item 5.07. Submission of Matters to a Vote of Security Holders.
NCR Voyix Corporation (“NCR Voyix” or the “Company”) held its 2025 Annual Meeting of Stockholders on June 6, 2025 (the “2025 Annual Meeting”). Record holders of NCR Voyix common stock, par value $0.01 per share and Series A Convertible Preferred Stock, liquidation preference $1,000 per share, at the close of business on March 18, 2025, the record date for the 2025 Annual Meeting, were entitled to vote on each of the proposals considered at the 2025 Annual Meeting. The holders of shares of common stock and shares of Series A Convertible Preferred Stock voted together as a single class, with the holders of Series A Convertible Preferred Stock voting on an as-converted basis as described in the Proxy Statement. The final results for each of the matters submitted to a vote of the Company’s stockholders at the 2025 Annual Meeting are as follows:
1. Election of Directors . Nine directors were elected to serve a term expiring at the Company’s 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualify by the votes set forth in the table below:
Nominee Votes For Votes Against Votes Abstained Broker Non-Votes
James Kelly 131,643,794 377,570 147,898 12,523,141
Catherine L. Burke 128,571,011 3,543,024 55,227 12,523,141
Janet Haugen 129,824,273 2,227,276 117,713 12,523,141
Irv Henderson 130,617,759 1,396,330 155,173 12,523,141
Kirk Larsen 130,795,602 1,310,366 63,294 12,523,141
Laura Miller 131,346,150 707,372 115,740 12,523,141
Kevin Reddy 130,378,403 1,654,354 136,505 12,523,141
Laura Sen 131,484,468 566,109 118,685 12,523,141
Jeffrey Sloan 131,805,760 301,460 62,042 12,523,141
2. Non-Binding and Advisory Vote to Approve the Compensation of Named Executive Officers as Disclosed in the Proxy Statement . Executive compensation disclosed in the Company’s Proxy Statement was approved, on a non-binding and advisory basis, by the votes set forth in the table below:
Votes For Votes Against Votes Abstained Broker Non-Votes
120,704,443 11,277,970 186,849 12,523,141
3. Ratification of Appointment of Independent Registered Public Accounting Firm . The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025 was ratified by the votes set forth in the table below:
Votes For Votes Against Votes Abstained Broker Non-Votes
141,899,724 2,551,656 241,023 —
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
NCR Voyix Corporation
By: /s/ Kelli Sterrett
Kelli Sterrett
Executive Vice President, General Counsel and Secretary
Date: June 10, 2025
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Filing details
- Company
- NCR Voyix Corp
- Ticker
- VYX
- CIK
- 70866
- Form type
- 8-K
- Filing date
- Jun 10, 2025
- Report date
- Jun 6, 2025
- Document
- ncr-20250606.htm
- Size
- 157 KB