UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY
STATEMENT SCHEDULE 14A
INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐ | Preliminary Proxy Statement | ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | ||
☐ | Definitive Proxy Statement | |||
☒ | Definitive Additional Materials | |||
☐ | Soliciting Material Pursuant to Section 240.14a-12 |
Teradata Corporation
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
☒ | No fee required. | |||
☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
(1) | Title of each class of securities to which transaction applies: | |||
(2) | Aggregate number of securities to which transaction applies: | |||
(3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | |||
(4) | Proposed maximum aggregate value of transaction: | |||
(5) | Total fee paid: | |||
☐ | Fee paid previously with preliminary materials. | |||
☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |||
(1) | Amount Previously Paid: | |||
(2) | Form, Schedule or Registration Statement No.: | |||
(3) | Filing Party: | |||
(4) | Date Filed: |
You invested in TERADATA CORPORATION and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on May 4, 2021.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 20, 2021. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
Smartphone users
Point your camera here and |
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Vote Virtually at the Meeting* May 4, 2021 8:00 A.M. Pacific Time | ||||||
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Virtually at: www.virtualshareholdermeeting.com/TDC2021
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* | Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. |
V1
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.
Board | ||||
Voting Items | Recommends | |||
1. | Election of Directors | |||
Class II Nominees: | ||||
1a. | Lisa R. Bacus |
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1b. | Timothy C.K. Chou |
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1c. | John G. Schwarz |
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Class I Nominee: | ||||
1d. | Stephen McMillan |
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2. | An advisory (non-binding) vote to approve executive compensation. |
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3. | Approval of the amended and restated Teradata 2012 Stock Incentive Plan. |
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4. | Approval of the amended and restated Teradata Employee Stock Purchase Plan. |
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5. | Approval of the ratification of the appointment of the independent registered public accounting firm for 2021. |
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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
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D35963-P48843-Z78998
Source: Telephone proxy voting script (1-800-690-6903)
Dates: March 22, 2021 – May 3, 2021
Thank you for calling the automated proxy voting service. You must be calling from a touch-tone telephone in order to use this system and already have read the proxy statement and made your voting decisions. Press one if you are calling from a touch-tone phone and have your proxy form in front of you.
Let’s begin. Please enter the control number, which is labeled as such, or located in the box indicated by the arrow on your vote instruction form, followed by the pound sign.
[enter control number]
Press one to vote each item individually. You are encouraged to specify your choices by voting each item individually. However, if you do not vote each item individually, your vote will be cast as recommended by the board of directors. Press two if you will not vote on each item individually.
[if press one]
Proposal voting. There are eight to vote on.
We are ready to accept your vote for proposal 1A. If you are voting for this proposal, press one. If you are voting against this proposal, press two. If you wish to abstain, press three.
We are ready to accept your vote for proposal 1B. If you are voting for this proposal, press one. If you are voting against this proposal, press two. If you wish to abstain, press three.
We are ready to accept your vote for proposal 1C. If you are voting for this proposal, press one. If you are voting against this proposal, press two. If you wish to abstain, press three.
We are ready to accept your vote for proposal 1D. If you are voting for this proposal, press one. If you are voting against this proposal, press two. If you wish to abstain, press three.
We are ready to accept your vote for proposal 2. If you are voting for this proposal, press one. If you are voting against this proposal, press two. If you wish to abstain, press three.
We are ready to accept your vote for proposal 3. If you are voting for this proposal, press one. If you are voting against this proposal, press two. If you wish to abstain, press three.
We are ready to accept your vote for proposal 4. If you are voting for this proposal, press one. If you are voting against this proposal, press two. If you wish to abstain, press three.
We are ready to accept your vote for proposal 5. If you are voting for this proposal, press one. If you are voting against this proposal, press two. If you wish to abstain, press three.
You have completed proposal voting.
One moment while I log your ballot. A vote has been recorded for control number [__________]. Let me confirm.
You have voted [For/Against/Abstain] Proposal 1A.
You have voted [For/Against/Abstain] Proposal 1B.
You have voted [For/Against/Abstain] Proposal 1C.
You have voted [For/Against/Abstain] Proposal 1D.
You have voted [For/Against/Abstain] Proposal 2.
You have voted [For/Against/Abstain] Proposal 3.
You have voted [For/Against/Abstain] Proposal 4.
You have voted [For/Against/Abstain] Proposal 5.
If these elections are correct, press one. To vote again, press two. To hear your vote again, press three.
If this concludes your business, press one. If you would like to vote for another proxy election, press two.
All of your votes have been recorded by the telephone proxy voting service. Do not mail in your proxy card. Keep it as a record of your vote. Thank you for calling; this concludes your transaction. Goodbye.
[if press two]
One moment while I log your ballot. A vote has been recorded for control number [__________]. Let me confirm. You have elected to vote as the board recommends. If these elections are correct, press one. To vote again, press two. To hear your vote again, press three.
If this concludes your business, press one. If you would like to vote for another proxy election, press two.
All of your votes have been recorded by the telephone proxy voting service. Do not mail in your proxy card. Keep it as a record of your vote. Thank you for calling. This concludes your transaction. Goodbye.
Source: Internet Voting Website and Notice and Access Website (www.proxyvote.com)
Dates: March 22, 2021 – May 3, 2021
Control # [ ] Sign Out Language: [________]
TERADATA CORPORATION
Meeting Agenda | Learn Before You Vote | Attend a Meeting | Investor Education | Delivery Settings |
2021 Annual Meeting
To be held Tuesday, May 4, 2021
Meeting Agenda
Not Voted
Vote by May 3, 2021 11:59 p.m. EDT
Documents to Review Before You Vote: [?]
[Proxy Statement | [Annual Report | |
(html)] | (html)] |
[Request Printed Materials for this Meeting]
Proposal(s)
For holders as of Friday, March 5, 2021. Votes can be changed until the voting deadline.
Make your selections below, using the options on the right side of the page.
1A. | Election of Class II Director: Lisa R. Bacus Board Recommendation: For |
[ ] For | [ ] Against | [ ] Abstain | ||||
1B. | Election of Class II Director: Timothy C.K. Chou Board Recommendation: For |
[ ] For | [ ] Against | [ ] Abstain | ||||
1C. | Election of Class II Director: John G. Schwarz Board Recommendation: For |
[ ] For | [ ] Against | [ ] Abstain | ||||
1D. | Election of Class I Director: Stephen McMillan Board Recommendation: For |
[ ] For | [ ] Against | [ ] Abstain | ||||
2. | An advisory (non-binding) vote to approve executive compensation. Board Recommendation: For |
[ ] For | [ ] Against | [ ] Abstain | ||||
3. | Approval of the amended and restated Teradata 2012 Stock Incentive Plan. Board Recommendation: For |
[ ] For | [ ] Against | [ ] Abstain | ||||
4. | Approval of the amended and restated Teradata Employee Stock Purchase Plan. Board Recommendation: For |
[ ] For | [ ] Against | [ ] Abstain | ||||
5. | Approval of the ratification of the appointment of the independent registered public accounting firm for 2021. Board Recommendation: For |
[ ] For | [ ] Against | [ ] Abstain |
CUSIP: 88076W | By clicking Submit Vote, I am hereby appointing a proxy. | |
[Submit Vote] |
TERADATA CORPORATION
2021 Annual Meeting
To be held Tuesday, May 4, 2021
Voted
Thank you for voting!
Your selections for TERADATA CORPORATION Control # XXXXXXXXXXXX9584 have been
submitted successfully
[Print My Voting Choices] [Back to Agenda]
More options for this meeting
[Sign up for email | [Attend a Virtual | |
Delivery] | Meeting] |
TERADATA CORPORATION
Meeting Agenda | Learn Before You Vote | Attend a Meeting | Investor Education | Delivery Settings |
2021 Annual Meeting
To be held Tuesday, May 4, 2021
Documents to Help You Learn Before You Vote [?]
Be more informed before making your vote count. Download and read these helpful documents to learn more about the proposals we’re asking our shareholders to vote on.
[Proxy Statement (html)] [Annual Report (html)]
[Request Printed Materials for this Meeting]
Appointee Designation
TERADATA CORPORATION Proxy/Voting Instruction Card
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS FOR TERADATA’S 2021 ANNUAL MEETING OF STOCKHOLDERS
The undersigned stockholder of Teradata Corporation, a Delaware corporation (“Teradata” or the “Company”), hereby appoints Stephen McMillan, Mark Culhane and Margaret A. Treese, and each of them, proxies, with full power of substitution, to vote all shares of common stock of Teradata that the undersigned is entitled to vote at Teradata’s Virtual Annual Meeting of Stockholders to be held at www.virtualshareholdermeeting.com/TDC2021 (or at any alternate location and/or by means of communication determined by or on behalf of the Board of Directors) on May 4, 2021, and at any postponement or adjournment thereof, in the manner indicated on the reverse side and in such proxyholders’ sole discretion, upon any matter that may properly come before the meeting, or any postponement or adjournment thereof, including to vote for the election of a substitute nominee for director as such proxyholders may select in the event any nominee named on this proxy card is unable to serve. This proxy card also provides voting instructions to the trustee of the Teradata Corporation Savings Plan, the Company’s 401(k) plan (the “Teradata Savings Plan”) and to the trustees and administrators of other plans, with regard to shares of Teradata common stock the undersigned may hold under such plans for which the undersigned is entitled to vote at said meeting to the extent permitted by such plans and their trustees and administrators. By executing this proxy card, the undersigned acknowledges receipt from the Company of the Notice of the 2021 Annual Meeting of Stockholders and accompanying Proxy Statement and hereby revokes any previously granted proxy that relates to the aforementioned Annual Meeting.
The proxyholders or the trustees and administrators of the plans, as the case may be, will vote the shares in accordance with the directions on this proxy card. If you do not indicate your choices on this proxy card, the proxyholders will vote the shares in accordance with the directors’ recommendations. If you are a Teradata Savings Plan participant entitled to vote at the 2021 Annual Meeting of Stockholders and do not indicate your choices on this proxy card, those shares will be voted by the trustee of such plan.
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