NCR VOYIX Corp. Schedules 2024 Annual Meeting of Stockholders for May 29
Ticker: NCRRP · Form: DEF 14A · Filed: Apr 17, 2024 · CIK: 70866
| Field | Detail |
|---|---|
| Company | Ncr Voyix Corp (NCRRP) |
| Form Type | DEF 14A |
| Filed Date | Apr 17, 2024 |
| Risk Level | low |
| Pages | 15 |
| Reading Time | 18 min |
| Key Dollar Amounts | $0.01, $1,000, $4 million |
| Sentiment | neutral |
Sentiment: neutral
Topics: NCR VOYIX, DEF 14A, Annual Meeting, Proxy Statement, Virtual Meeting
TL;DR
<b>NCR Voyix Corporation announces its 2024 Annual Meeting of Stockholders will be held virtually on May 29, 2024.</b>
AI Summary
NCR VOYIX Corp (NCRRP) filed a Proxy Statement (DEF 14A) with the SEC on April 17, 2024. NCR Voyix Corporation will hold its 2024 Annual Meeting of Stockholders on Wednesday, May 29, 2024, at 12:00 p.m. Eastern Time. The meeting will be conducted virtually via webcast at www.virtualshareholdermeeting.com/VYX2024. Stockholders can participate online, submit questions during the meeting, and vote electronically. A 16-digit control number is required for participation and voting. Proxy materials, including the 2023 Annual Report, are available at www.proxydocs.com/VYX.
Why It Matters
For investors and stakeholders tracking NCR VOYIX Corp, this filing contains several important signals. This filing is a definitive proxy statement (DEF 14A) providing details for the upcoming annual meeting, indicating a formal process for shareholder engagement and voting. The virtual format suggests a move towards modernizing shareholder communication and accessibility, allowing participation from any location.
Risk Assessment
Risk Level: low — NCR VOYIX Corp shows low risk based on this filing. The filing is a routine proxy statement with no immediate financial or operational disclosures, thus posing minimal risk.
Analyst Insight
Review the proxy statement to understand the proposals being voted on and prepare for the virtual annual meeting.
Key Numbers
- 2024 — Annual Meeting Year (2024 Annual Meeting of Stockholders)
- May 29 — Meeting Date (Date of Annual Meeting)
- 12:00 p.m. ET — Meeting Time (Time of Annual Meeting)
- 16-digit — Control Number Length (Required for participation and voting)
Key Players & Entities
- NCR VOYIX Corp. (company) — Registrant name
- May 29, 2024 (date) — Date of Annual Meeting
- 12:00 p.m. Eastern Time (time) — Time of Annual Meeting
- www.virtualshareholdermeeting.com/VYX2024 (url) — Virtual meeting webcast link
- www.proxydocs.com/VYX (url) — Proxy materials availability
- NCR Corp (company) — Former company name
- National Cash Register Co (company) — Former company name
- Maryland (jurisdiction) — State of incorporation
FAQ
When did NCR VOYIX Corp file this DEF 14A?
NCR VOYIX Corp filed this Proxy Statement (DEF 14A) with the SEC on April 17, 2024.
What is a DEF 14A filing?
A DEF 14A is a definitive proxy statement sent to shareholders before annual meetings, covering executive compensation, board nominations, and shareholder votes. This particular DEF 14A was filed by NCR VOYIX Corp (NCRRP).
Where can I read the original DEF 14A filing from NCR VOYIX Corp?
You can access the original filing directly on the SEC's EDGAR system. The filing is publicly available and includes all exhibits and attachments submitted by NCR VOYIX Corp.
What are the key takeaways from NCR VOYIX Corp's DEF 14A?
NCR VOYIX Corp filed this DEF 14A on April 17, 2024. Key takeaways: NCR Voyix Corporation will hold its 2024 Annual Meeting of Stockholders on Wednesday, May 29, 2024, at 12:00 p.m. Eastern Time.. The meeting will be conducted virtually via webcast at www.virtualshareholdermeeting.com/VYX2024.. Stockholders can participate online, submit questions during the meeting, and vote electronically..
Is NCR VOYIX Corp a risky investment based on this filing?
Based on this DEF 14A, NCR VOYIX Corp presents a relatively low-risk profile. The filing is a routine proxy statement with no immediate financial or operational disclosures, thus posing minimal risk.
What should investors do after reading NCR VOYIX Corp's DEF 14A?
Review the proxy statement to understand the proposals being voted on and prepare for the virtual annual meeting. The overall sentiment from this filing is neutral.
How does NCR VOYIX Corp compare to its industry peers?
NCR Voyix Corporation operates in the technology sector, providing software and services. This filing pertains to corporate governance and shareholder relations.
Are there regulatory concerns for NCR VOYIX Corp?
This is a standard DEF 14A filing under the Securities Exchange Act of 1934, requiring public disclosure of information relevant to shareholder meetings.
Industry Context
NCR Voyix Corporation operates in the technology sector, providing software and services. This filing pertains to corporate governance and shareholder relations.
Regulatory Implications
This is a standard DEF 14A filing under the Securities Exchange Act of 1934, requiring public disclosure of information relevant to shareholder meetings.
What Investors Should Do
- Access the proxy materials at www.proxydocs.com/VYX for detailed information.
- Register and prepare to attend the virtual Annual Meeting on May 29, 2024, at www.virtualshareholdermeeting.com/VYX2024.
- Ensure you have the 16-digit control number ready for participation and voting during the meeting.
Key Dates
- 2024-05-29: 2024 Annual Meeting of Stockholders — Shareholder voting and engagement on corporate matters.
Year-Over-Year Comparison
This is the initial filing for the 2024 Annual Meeting of Stockholders, providing details on the upcoming event.
Filing Stats: 4,498 words · 18 min read · ~15 pages · Grade level 15 · Accepted 2024-04-17 16:57:07
Key Financial Figures
- $0.01 — rs of shares of common stock, par value $0.01 per share (the "common stock"), and sha
- $1,000 — er share, with a liquidation preference $1,000 per share (the "Series A Convertible Pr
- $4 million — proved 40 grants totaling approximately $4 million in joint donations with NCR Atleos Corp
Filing Documents
- ny20015990x1_def14a.htm (DEF 14A) — 3178KB
- logo_ncr.jpg (GRAPHIC) — 27KB
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- sig_davidwilkinson.jpg (GRAPHIC) — 14KB
- sig_kellisterrett.jpg (GRAPHIC) — 12KB
- 0001140361-24-020337.txt ( ) — 13525KB
- vyx-20240529.xsd (EX-101.SCH) — 7KB
- vyx-20240529_def.xml (EX-101.DEF) — 6KB
- vyx-20240529_lab.xml (EX-101.LAB) — 18KB
- vyx-20240529_pre.xml (EX-101.PRE) — 11KB
- ny20015990x1_def14a_htm.xml (XML) — 216KB
Executive Compensation
Executive Compensation 25 PROPOSAL 2 Advisory Vote to Approve Named Executive Officer Compensation 25 Compensation Discussion & Analysis 26 2023 Compensation Program 33 Preview of 2024 Compensation Program 43 Compensation and Human Resource Committee Report 50
Executive Compensation Tables
Executive Compensation Tables 51 Equity Compensation Plan Information 69 Pay Versus Performance 71 CEO Pay Ratio 76 Glossary of Key Terms Used in Our CD&A and Executive Compensation Tables 77 Audit Matters 79 PROPOSAL 3 Ratification of the Appointment of the Independent Registered Public Accounting Firm 79 Fees Paid to Independent Registered Public Accounting Firm 80 Audit Committee Pre-Approval Policies 80 Audit Committee Report 81
Security Ownership
Security Ownership 82 Questions Relating to this Proxy Statement and Virtual Meeting 84 General Information 89 Supplemental Non-GAAP Information 90 TABLE OF CONTENTS Corporate Governance Matters PROPOSAL 1 Election of Directors The election of each of James G. Kelly, David Wilkinson, Catherine L. Burke, Janet Haugen, Irv Henderson, Kirk Larsen, Laura Miller, Kevin Reddy and Laura Sen as a director of the Company, with each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies. Board Recommendation FOR each nominee The holders of shares of common stock and Series A Convertible Preferred Stock, voting together as a single class, are being asked to consider and vote on each of the nine director nominees up for election, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies. Proxies solicited by the Board and properly authorized will be exercised for the election of each of the nine nominees: James G. Kelly, David Wilkinson, Catherine L. Burke, Janet Haugen, Irv Henderson, Kirk Larsen, Laura Miller, Kevin Reddy and Laura Sen, unless you elect to vote against or abstain from voting with regard to any nominee. The Board has no reason to believe that any of these nominees will be unable to serve. However, if one of them should become unable to serve prior to the Annual Meeting, the Board may reduce the size of the Board or designate a substitute nominee. If the Board designates a substitute nominee, shares represented by properly authorized proxies that were voted in favor of the nominee that became unable to serve will be voted FOR the substitute nominee. Georgette Kiser's and Gregory Blank's terms as directors will end at the Annual Meeting. Concurrently with the expiration of their terms, the size of the Board will automatically decrease