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8-KThe WireRoutine

Shareholder Vote

Filed May 31, 2024 · 2y ago · Accession 0001628280-24-026050

Plain English

Material event — a significant development the company must disclose promptly.

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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): May 29, 2024   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 (the “Company”) held its 2024 Annual Meeting of Stockholders on May 29, 2024 (the “2024 Annual Meeting”). The final results for each of the matters submitted to a vote of the Company’s stockholders at the 2024 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 Abstentions Broker Non-Votes James Kelly 122,332,034 4,325,407 196,925 16,964,452 David Wilkinson 124,505,545 2,159,714 189,107 16,964,452 Catherine L. Burke 122,143,988 4,514,688 195,690 16,964,452 Janet Haugen 123,935,315 2,727,674 191,377 16,964,452 Irv Henderson 125,064,674 1,583,723 205,969 16,964,452 Kirk Larsen 124,268,049 2,387,070 199,247 16,964,452 Laura Miller 123,968,710 2,691,885 193,771 16,964,452 Kevin Reddy 124,020,026 2,632,861 201,479 16,964,452 Laura Sen 123,990,509 2,669,960 193,897 16,964,452 2. Non-Binding and Advisory Vote to Approve the Compensation of Named Executive Officers as Disclosed in the Proxy Statement . Named Executive Officer compensation was approved, on a non-binding and advisory basis, by the votes set forth in the table below: Votes For Votes Against Abstentions Broker Non-Votes 122,210,703 4,382,804 260,859 16,964,452 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, 2024 was ratified by the votes set forth in the table below: Votes For Votes Against Abstentions Broker Non-Votes 141,022,329 2,635,977 160,512 — - 2 - 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 E. Sterrett Kelli E. Sterrett Executive Vice President, General Counsel and Secretary Date: May 31, 2024 - 3 -
Filing details
Ticker
VYX
CIK
70866
Form type
8-K
Filing date
May 31, 2024
Report date
May 29, 2024
Document
ncr-20240529.htm
Size
164 KB