DBD DEF 14A DEF-14A Report April 29, 2010 | Alphaminr
DIEBOLD NIXDORF, Inc

DBD DEF 14A Report ended April 29, 2010

DIEBOLD NIXDORF, INC
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TABLE OF CONTENTS
Corporate GovernanceprintBoard Leadership StructureprintBoard Risk OversightprintBoard Committees and CompositionprintDirector IndependenceprintCommunications with DirectorsprintBusiness Ethics PolicyprintCompensation Committee Interlocks and Insider Participationprint2009 Compensation of Non-Employee Directorsprint2009 Director CompensationprintDirector Stock Ownership GuidelinesprintConsideration of Director-NomineesprintShareholder NomineesprintIdentifying and Evaluating Nominees for DirectorsprintMajority Voting PolicyprintBoard Diversity, Director Qualifications and Corporate Governance GuidelinesprintProposal No. 1: Election of DirectorsBeneficial Ownership of SharesprintSecurity Ownership of Directors and ManagementprintSection 16(a) Beneficial Ownership Reporting ComplianceprintCompensation Committee ReportprintCompensation Discussion and AnalysisprintExecutive Pay Program Overviewprint2010 Grants to Named Executive Officersprint2009 Average Pay MixprintMarket Benchmarking of Executive PayprintPay Setting ProcessprintAnalysis of 2009 Elements of Executive PayprintPerquisites and Other Personal BenefitsprintOther Compensation PoliciesprintCompensation Related RiskprintExecutive Compensationprint2009 Summary Compensation Tableprint2009 Grants of Plan-Based AwardsprintNarrative Disclosure to 2009 Summary Compensation Table and 2009 Grants of Plan-Based Awards TableprintOutstanding Equity Awards at 2009 Fiscal Year-Endprint2009 Option Exercises and Stock Vestedprint2009 Pension Benefitsprint2009 Non-Qualified Deferred CompensationprintNon-Qualified Deferred Compensation PlansprintPotential Payments upon Termination or Change of ControlprintPayments Made upon TerminationprintPayments Made upon RetirementprintPayments Made upon Death or DisabilityprintPayments Made upon a Change-in-Control or Termination Following a Change-in-ControlprintEffect of Certain Tax Regulations on PaymentsprintPost-Termination Payments TableprintReport of Audit CommitteeprintProposal No. 2: Ratification of Appointment of Independent AuditorsAudit and Non-Audit FeesprintPolicy on Audit Committee Pre-Approval of Audit and Permissible Non-Audit Services of Independent AuditorsprintEquity Compensation Plan InformationprintProposal No. 3: Re-approval of the Diebold, Incorporated Annual Cash Bonus PlanSummary of TermsprintCash Bonus Plan BenefitsprintFederal Income Tax ConsequencesprintHouseholdingprintExpenses of SolicitationprintProposals of ShareholdersprintOther MattersprintDiebold, Incorporated Annual Cash Bonus Plan Exhibit Aprint