TERADATA CORPORATION (NYSE:TDC) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07
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Submission of Matters to a Vote of Security Holders. |
The Annual Meeting of Stockholders (the Annual Meeting) of
Teradata Corporation (Teradata or the Company) was held on
April19, 2017. At the Annual Meeting, the holders of a total of
118,632,900 shares of the Companys common stock entitled to vote
were present in person or represented by proxy, constituting
approximately 90.63% of the total shares issued and outstanding
and entitled to vote at the Annual Meeting. Stockholders voted on
four matters: a proposal to elect Nancy E. Cooper, Daniel R.
Fishback, David E. Kepler, and William S. Stavropoulos as ClassI
directors, an advisory (non-binding) vote on executive
compensation (a say-on-pay vote), an advisory
(non-binding) vote on the frequency of say-on-pay votes, and a
proposal to ratify the appointment of PricewaterhouseCoopers LLP
as the Companys independent registered public accounting firm for
2017. The number of shares voted with respect to each matter
required to be reported herein was certified by an independent
inspector of elections, the results of which are set forth
below:
1. Election of
ClassI directors for three-year terms expiring at the 2020 Annual
Meeting and to hold office until their respective successors are
duly elected and qualified.
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1a. Nancy E. Cooper |
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For: 106,676,329 |
Against: 1,990,809 |
Abstain: 137,779 |
BrokerNon-Votes:9,827,983 |
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1b. Daniel R. Fishback |
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For: 107,215,331 |
Against: 1,412,642 |
Abstain: 176,944 |
BrokerNon-Votes:9,827,983 |
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1c. David E. Kepler |
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For: 105,756,510 |
Against: 2,913,850 |
Abstain: 134,557 |
BrokerNon-Votes:9,827,983 |
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1d. William S. Stavropoulos |
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For: 105,636,190 |
Against: 3,029,345 |
Abstain: 139,382 |
BrokerNon-Votes:9,827,983 |
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2. An advisory (non-binding) vote on executive compensation |
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For: 105,571,416 |
Against: 2,913,546 |
Abstain: 319,955 |
BrokerNon-Votes:9,827,983 |
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3. An advisory (non-binding) vote on the frequency of |
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1 Year: 104,631,263 |
2 Years: 249,627 |
3 Years: 3,670,494 |
Abstain: 253,533 |
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BrokerNon-Votes:9,827,983 |
Based on these
results, Teradatas Board of Directors has determined that the
Company will hold an advisory (non-binding) shareholder vote
on the compensation of its executives every year until the next
required vote on the frequency of say-on-pay votes which will
occur no later than the Companys 2023 Annual
Meeting.
4. Ratification of the
appointment of PricewaterhouseCoopers LLP as the Companys
independent registered public accounting firm for
2017.
| For: 116,461,768 | Against: 1,787,140 | Abstain: 383,992 |
About TERADATA CORPORATION (NYSE:TDC)
Teradata Corporation (Teradata) is a provider of analytic data platforms, marketing and analytic applications, and related services. The Company’s analytic data platforms consist of software, hardware and related business consulting and support services for data warehousing, and big data analytics. It operates in two segments: data and analytics, and marketing applications. Its services include a range of offerings, such as consulting to help organizations design, optimize and manage their analytic and big data environments, either on-premise or in the cloud. Its value-added consulting services provide expertise in data architecture services, cloud, private cloud, managed services and related installation services. In addition to its consulting services it offers a set of support services. Teradata operates from various locations within the United States with the primary locations being Dayton, Ohio; Johns Creek (Atlanta), Georgia, and Rancho Bernardo (San Diego), California. TERADATA CORPORATION (NYSE:TDC) Recent Trading Information
TERADATA CORPORATION (NYSE:TDC) closed its last trading session up +0.62 at 31.94 with 2,314,001 shares trading hands.
