DBD DEF 14A DEF-14A Report April 28, 2011 | Alphaminr
DIEBOLD NIXDORF, Inc

DBD DEF 14A Report ended April 28, 2011

DIEBOLD NIXDORF, INC
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TABLE OF CONTENTS
Questions and AnswersprintCorporate GovernanceprintBoard Leadership StructureprintBoard Meetings and Executive SessionsprintBoard Risk OversightprintBoard Committees and CompositionprintDirector IndependenceprintRelated Person Transaction PolicyprintCommunications with DirectorsprintBusiness Ethics PolicyprintCompensation Committee Interlocks and Insider Participationprint2010 Compensation of Non-Employee Directorsprint2010 Director CompensationprintDirector Stock Ownership GuidelinesprintConsideration of Director-NomineesprintShareholder NomineesprintIdentifying and Evaluating Nominees for DirectorsprintMajority Voting PolicyprintBoard Diversity, Director Qualifications and Corporate Governance GuidelinesprintProposal 1: Election of DirectorsBeneficial Ownership of SharesprintSecurity Ownership of Directors and ManagementprintSection 16(a) Beneficial Ownership Reporting ComplianceprintCompensation Committee ReportprintCompensation Discussion and AnalysisprintExecutive SummaryprintExecutive Pay Program Overviewprint2010 Total Pay MixprintMarket Benchmarking of Executive PayprintPay Setting ProcessprintAnalysis of 2010 Elements of Executive Payprint2011 Pay Actions and Grants to Named Executive OfficersprintPersonal BenefitsprintEmployment and Separation AgreementsprintOther Compensation PoliciesprintExecutive Compensationprint2010 Summary Compensation Tableprint2010 Grants of Plan-Based AwardsprintOutstanding Equity Awards at 2010 Fiscal Year-Endprint2010 Option Exercises and Stock Vestedprint2010 Pension Benefitsprint2010 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-ControlprintEffects of Certain Tax Regulations on PaymentsprintPost-Termination Payments TableprintReport of Audit CommitteeprintProposal 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 AuditorsprintProposal 3: Advisory Vote on Named Executive Officer CompensationProposal 4: Advisory Vote on the Frequency of the Shareholder Advisory Vote on Named Executive Officer CompensationShareholders Sharing the Same AddressprintExpenses of SolicitationprintShareholder ProposalsprintOther Mattersprint