NCR Voyix Sets Annual Meeting for June 27

TL;DR

Voyix (VOYX) annual meeting June 27th - vote on directors & auditors.

AI Summary

NCR Voyix Corporation announced on May 29, 2024, that its annual meeting of stockholders will be held on June 27, 2024. The primary purpose of this meeting is for stockholders to vote on the election of directors and the ratification of the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The company is incorporated in Maryland and headquartered in Atlanta, Georgia.

Why It Matters

This filing signals the formal start of the annual shareholder engagement process, where key corporate decisions like director elections and auditor ratification are made.

Risk Assessment

Risk Level: low — This is a routine procedural filing announcing the date and agenda for the annual shareholder meeting.

Key Players & Entities

• NCR Voyix Corporation (company) — Registrant
• June 27, 2024 (date) — Annual Meeting Date
• PricewaterhouseCoopers LLP (company) — Independent Registered Public Accounting Firm
• December 31, 2024 (date) — Fiscal Year End
• Maryland (jurisdiction) — State of Incorporation
• Atlanta, Georgia (location) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.01 — ch registered Common Stock, par value $0.01 per share VYX New York Stock Exchange

Filing Documents

• ncr-20240529.htm (8-K) — 41KB
• 0001628280-24-026050.txt ( ) — 164KB
• ncr-20240529.xsd (EX-101.SCH) — 2KB
• ncr-20240529_lab.xml (EX-101.LAB) — 22KB
• ncr-20240529_pre.xml (EX-101.PRE) — 13KB
• ncr-20240529_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

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

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 -

View Full Filing

View this 8-K filing on SEC EDGAR