Teradata shareholders approve 2023 equity plan, ESPP amendment, and director slate

TERADATA CORP /DE/

Approved 2023 Stock Incentive Plan to replace 2012 Plan; no further awards under 2012 Plan.
Approved Amended ESPP increasing shares by 2.3M and extending term to September 1, 2032.
Elected Daniel R. Fishback, Stephen McMillan, Kimberly K. Nelson as Class I directors and Todd E. McElhatton as Class III director.
Advisory say-on-pay approved with ~93% of votes cast in favor; board sets annual frequency.
Ratified PricewaterhouseCoopers LLP as independent auditor for 2023.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

TERADATA CORP /DE/ shareholders approved The approval of the Teradata Employee Stock Purchase Plan as Amended and Restated at the 2023-05-09 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-05-09

Exact text from the filing

The approval of the Teradata Employee Stock Purchase Plan as Amended and Restated. For: 81,591,710 Against: 515,914 Abstain: 136,479 Broker Non-Votes: 11,149,836

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

TERADATA CORP /DE/ shareholders approved Election of Daniel R. Fishback, Stephen McMillan and Kimberly K. Nelson as Class I directors, and Todd E. McElhatton as a Class III director at the 2023-05-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-09

Exact text from the filing

Election of (i) three Class I directors for three-year terms expiring at the 2026 Annual Meeting to hold office until their respective successors are duly elected and qualified, and (ii) one Class III director for a two-year term expiring at the 2025 Annual Meeting to hold office until his respective successor is duly elected and qualified. Class I Directors a. Daniel R. Fishback For: 78,851,127 Against: 3,215,728 Abstain: 177,248 Broker Non-Votes: 11,149,836 b. Stephen McMillan For: 81,147,807 Against: 925,298 Abstain: 170,998 Broker Non-Votes: 11,149,836 c. Kimberly K. Nelson For: 78,830,951 Against: 3,241,749 Abstain: 171,403 Broker Non-Votes: 11,149,836 Class III Director d. Todd E. McElhatton For: 81,741,100 Against: 324,489 Abstain: 178,514 Broker Non-Votes: 11,149,836

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TERADATA CORP /DE/ shareholders approved An advisory (non-binding) vote on a frequency of say-on-pay votes at the 2023-05-09 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-09

Exact text from the filing

An advisory (non-binding) vote on a frequency of say-on-pay votes. 1 Year: 80,084,871 2 Years: 58,252 3 Years: 1,927,357 Abstain: 173,623

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

TERADATA CORP /DE/ shareholders approved The approval of the Teradata 2023 Stock Incentive Plan at the 2023-05-09 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-05-09

Exact text from the filing

The approval of the Teradata 2023 Stock Incentive Plan. For: 71,848,261 Against: 10,240,738 Abstain: 155,104 Broker Non-Votes: 11,149,836

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

TERADATA CORP /DE/ shareholders approved An advisory (non-binding) vote on executive compensation at the 2023-05-09 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-09

Exact text from the filing

An advisory (non-binding) vote on executive compensation (“say-on-pay”). For: 76,927,802 Against: 5,099,594 Abstain: 216,707 Broker Non-Votes: 11,149,836

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

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 2023-05-09 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-09

Exact text from the filing

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2023. For: 88,941,795 Against: 4,284,655 Abstain: 167,489

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

TERADATA CORP /DE/ filing history →

Source: SEC EDGAR

accession 0001193125-23-143137

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