Teradata shareholders approve stock plan amendment adding 3.48M shares; elect three directors

TERADATA CORP /DE/

Amended 2023 Stock Incentive Plan approved with 71.9M for (70%), adding 3.48M shares for future grants.
Class II directors Lisa R. Bacus, Timothy C.K. Chou, John G. Schwarz elected with 77M+ votes each.
Advisory say-on-pay passed with 77.3M for vs 3.0M against; broker non-votes 9.1M.
Ratification of PwC as independent auditor approved with 84.1M for, 5.3M against.
Annual Meeting quorum of 90.1M shares (92% of outstanding) present or represented by proxy.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

TERADATA CORP /DE/ shareholders approved Advisory (non-binding) vote on executive compensation at the 2024-05-14 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-14

Exact text from the filing

2. An advisory (non-binding) vote on executive compensation ("say-on-pay"). For: 77,262,561 Against: 2,968,099 Abstain: 746,186 Broker Non-Votes: 9,116,473

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

TERADATA CORP /DE/ shareholders approved Election of three Class II directors (Lisa R. Bacus, Timothy C.K. Chou, John G. Schwarz) for three-year terms expiring at the 2027 Annual Meeting at the 2024-05-14 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-14

Exact text from the filing

1. Election of (i) three Class II directors for three-year terms expiring at the 2027 Annual Meeting to hold office until their respective successors are duly elected and qualified. Class II Directors a. Lisa R. Bacus For: 77,531,179 Against: 2,767,598 Abstain: 678,069 Broker Non-Votes: 9,116,473 b. Timothy C.K. Chou For: 79,248,494 Against: 1,041,365 Abstain: 686,987 Broker Non-Votes: 9,116,473 c. John G. Schwarz For: 77,025,374 Against: 3,269,821 Abstain: 681,651 Broker Non-Votes: 9,116,473

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

TERADATA CORP /DE/ shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023 at the 2024-05-14 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-14

Exact text from the filing

4. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2023. For: 84,054,300 Against: 5,333,837 Abstain: 705,182

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

TERADATA CORP /DE/ shareholders approved Approval of the Amended 2023 Plan at the 2024-05-14 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-05-14

Exact text from the filing

3. The approval of the Amended 2023 Plan. For: 71,903,909 Against: 8,365,446 Abstain: 707,491 Broker Non-Votes: 9,116,473

View on SEC.gov

63 shareholder votes filed in the last 30 days. Browse all shareholder votes →

TERADATA CORP /DE/ filing history →

Source: SEC EDGAR

accession 0000816761-24-000129

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