--- schema_version: "secwatch.filing_event.v1" accession: "0001193125-23-143137" form_type: "8-K" ticker: "TDC" cik: "0000816761" company_name: "TERADATA CORP /DE/" filed_at: "2023-05-12T23:59:59+00:00" generated_at: "2026-06-15T03:08:33.693364+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.5 calibrated_materiality_score: 0.5 confidence: "high" source: SEC EDGAR --- # Teradata shareholders approve 2023 equity plan, ESPP amendment, and director slate ## Summary - 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. ## SEC filing metadata - accession: 0001193125-23-143137 - form_type: 8-K - ticker: TDC - cik: 0000816761 - company_name: TERADATA CORP /DE/ - filed_at: 2023-05-12T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.5 - calibrated_materiality_score: 0.5 - confidence: high - sec_items: 5.02, 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/816761/000119312523143137/0001193125-23-143137-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/816761/000119312523143137/d595355d8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001193125-23-143137 - JSON: https://secwatch.observer/filing/0001193125-23-143137.json - Plain text: https://secwatch.observer/filing/0001193125-23-143137.txt ## Key facts - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/816761/000119312523143137/0001193125-23-143137-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/816761/000119312523143137/0001193125-23-143137-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/816761/000119312523143137/0001193125-23-143137-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/816761/000119312523143137/0001193125-23-143137-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/816761/000119312523143137/0001193125-23-143137-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/816761/000119312523143137/0001193125-23-143137-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.