UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
NCR Corporation, a Maryland corporation (“NCR” or the “Company”), held its 2022 Annual Meeting of Stockholders on May 2, 2022 (the “2022 Annual Meeting”). As previously disclosed on a Current Report on Form 8-K, the Chairman of the meeting adjourned the 2022 Annual Meeting with respect to the stockholder proposal regarding termination pay (and only such proposal) (the “Proposal”) until Friday, May 6, 2022, at 11:00 a.m. Eastern Time (the “Reconvened Meeting”).
At the Reconvened Meeting, record holders of NCR 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 February 28, 2022, the record date for the 2022 Annual Meeting, voting 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, did not approve the Proposal.
A summary of the votes is set forth in the table below:
| Votes For |
Votes Against |
Votes Abstained |
Broker Non-Votes | |||
| 46,779,153 | 71,802,675 | 1,000,178 | 11,345,978 |
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 Corporation | ||||||
| Dated: May 10, 2022 | By: | /s/ James M. Bedore | ||||
| James M. Bedore | ||||||
| Executive Vice President, General Counsel and Secretary | ||||||