SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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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 2023 Annual Meeting of Stockholders on May 2, 2023 (the “2023 Annual Meeting”). As previously disclosed on the Current Report on Form 8-K filed on May 8, 2023, the Chairman of the meeting adjourned the 2023 Annual Meeting with respect to the proposal to amend the Company’s 2017 Stock Incentive Plan (and only such proposal) (the “Proposal”) until Tuesday, May 16, 2023, at 12:00 p.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 27, 2023, the record date for the 2023 Annual Meeting and the Reconvened 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, approved the Proposal.
A summary of the votes is set forth in the table below:
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.
Dated: May 22, 2023
/s/ JAMES M. BEDORE
|James M. Bedore|
Executive Vice President, General Counsel and