DBD DEF 14A DEF-14A Report April 26, 2012 | Alphaminr
DIEBOLD NIXDORF, Inc

DBD DEF 14A Report ended April 26, 2012

DIEBOLD NIXDORF, INC
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TABLE OF CONTENTS
General InformationQuestions and AnswersCorporate GovernanceBoard Leadership StructureBoard Meetings and Executive SessionsBoard Risk OversightBoard Committees and CompositionDirector IndependenceRelated Person Transaction PolicyCommunications with DirectorsBusiness Ethics PolicyCompensation Committee Interlocks and Insider Participation2011 Compensation of Directors2011 Director CompensationDirector Stock Ownership GuidelinesConsideration of Director-NomineesShareholder NomineesIdentifying and Evaluating Nominees for DirectorsMajority Voting PolicyBoard Diversity, Director Qualifications and Corporate Governance GuidelinesProposal 1: Election of DirectorsBeneficial Ownership of SharesSecurity Ownership of Directors and ManagementSection 16(a) Beneficial Ownership Reporting ComplianceCompensation Committee ReportCompensation Discussion and AnalysisExecutive Summary2011 Say-on-Pay VoteExecutive Pay Program Overview2011 Total Pay MixMarket Benchmarking of Executive PayPay Setting ProcessAnalysis of 2011 Elements of Executive Pay2012 Pay Actions and Grants to Named Executive OfficersPersonal BenefitsEmployment and Separation AgreementsOther Compensation PoliciesExecutive Compensation2011 Summary Compensation Table2011 Grants of Plan-Based AwardsOutstanding Equity Awards at 2011 Fiscal Year-End2011 Option Exercises and Stock Vested2011 Pension Benefits2011 Non-Qualified Deferred CompensationNon-Qualified Deferred Compensation PlansPotential Payments upon Termination or Change in ControlPayments Made Upon TerminationPayments Made Upon RetirementPayments Made Upon Death or DisabilityPayments Made Upon a Change-in-Control or Termination Following a Change-in-ControlEffects of Certain Tax Regulations on Payments