NCR Voyix Corp
For the period ended Jun 3, 2026. Filed Apr 21, 2026.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jun 3, 2026 · Filed Apr 21, 2026
Contents
PROXY STATEMENT SUMMARY
The following is a summary of certain key disclosures found elsewhere in this proxy statement. This is only a summary, and it may not contain all the information that is important to you. NCR Voyix Corporation encourages you to carefully review this proxy statement in its entirety for more information as well as the Company’s 2025 Annual Report on Form 10-K for the year ended December 31, 2025 (the “Annual Report”). References to “NCR Voyix,” “the Company,” “we,” “us,” or “our” refer to NCR Voyix Corporation.
| Meeting Information | ||
|---|---|---|
| Time and Date | Place | Record Date |
| 9:30 a.m., Eastern Time Wednesday, June 3, 2026 | Virtual Meeting via webcast at www.virtualshareholdermeeting.com/VYX2026 | March 16, 2026 |
The Annual Meeting will be held on the internet in a virtual format only. The holders of the Company’s common stock or its Series A Preferred Stock as of the Record Date above (collectively, “You” or the “Stockholders”) will be able to vote and submit questions electronically during the Annual Meeting. You will need the 16-digit control number found on your proxy card, the Notice, or the voting information form provided by your bank or broker to vote and ask questions during the meeting.
For more information about our virtual Annual Meeting, including how to access technical support, if necessary, please see the "Questions Relating to this Proxy Statement – Information about Our Virtual Annual Meeting"section of these proxy materials.
Proposals for Your Vote and Board Recommendations
Stockholders having shares of common stock or shares of Series A Convertible Preferred Stock as of the Record Date will consider, and vote as a single class upon, the following four proposals:
| PROPOSAL 1Election of DirectorsThe election of each of James G. Kelly, Janet Haugen, Irv Henderson, Kirk Larsen, Laura Miller, Kevin Reddy, Laura Sen and Jeffrey Sloan as a director of the Company (each, a "Director Nominee and, collectively, the "Director Nominees"), with each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies. The Board believes that each Director Nominee possesses the qualifications and experiences necessary to provide quality advice and counsel to the Company’s management, effectively oversee the business and create long-term value for the Company’s stockholders. For more information on our Director Nominees, please review pages 3-7 below. | Board Recommendation FOR each nominee See page 2 for more information |
|---|---|
| PROPOSAL 2Say on Pay: Advisory Vote on the Compensation of the Named Executive OfficersThe approval, on a non-binding and advisory basis, of the compensation of the named executive officers as described in these proxy materials. Our executive compensation programs are designed to align the interests of our executives with those of our stockholders. To fulfill this objective, our compensation programs, including those of our executives, are structured to balance near-term results with long-term success, while mitigating excessive risk-taking and enabling us to attract, retain and reward our executive team for delivering stockholder value. | Board Recommendation FOR this proposal See page 26 for more information |
| PROPOSAL 3Ratification of the Appointment of the Independent Registered Public Accounting FirmThe ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. | Board Recommendation FOR this proposalSee page 67 for more information |
| PROPOSAL 4Approval of the NCR Voyix Corporation 2026 Stock Incentive PlanThe approval of the 2026 Stock Incentive Plan to replace the Company’s 2017 Stock Incentive Plan, which will, by its terms, expire in May 2027. | Board Recommendation FOR this proposalSee page 71 for more information |
| How to Vote | ||
|---|---|---|
| Proxy Voting Methods | ||
| Internet | Telephone | |
| www.proxyvote.com | 1-800-690-6903 | Sign, date and mail your proxy card (record holders) or your voting instruction form (beneficial owners) |
| 2026 Proxy Statement | 1 |
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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.