ALLIANCE DATA SYSTEMS CORPORATION (NYSE:ADS) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
Company’s corporate headquarters at 7500 Dallas Parkway, Suite
700, Plano, Texas 75024. A total of 49,704,577 shares of the
Company’s common stock were present or represented by proxy at
the Annual Meeting, representing approximately 88.95% of the
Company’s shares outstanding as of April 7, 2017, the record
date set for the Annual Meeting. The matters voted on at the
Annual Meeting and the results for each matter were as follows:
D. Keith Cobb, E. Linn Draper, Jr., Edward J. Heffernan, Kenneth
R. Jensen, Robert A. Minicucci, Timothy J. Theriault and Laurie
A. Tucker was elected as a director of the Company to serve until
the 2018 annual meeting of stockholders.
|
45,520,755
|
For
|
||
|
1,586,320
|
Against
|
||
|
11,299
|
Abstain
|
||
|
2,586,203
|
Broker Non-Votes
|
|
45,423,314
|
For
|
||
|
1,683,858
|
Against
|
||
|
11,202
|
Abstain
|
||
|
2,586,203
|
Broker Non-Votes
|
|
46,629,349
|
For
|
||
|
477,215
|
Against
|
||
|
11,810
|
Abstain
|
||
|
2,586,203
|
Broker Non-Votes
|
|
45,996,139
|
For
|
||
|
1,110,187
|
Against
|
||
|
12,048
|
Abstain
|
||
|
2,586,203
|
Broker Non-Votes
|
|
46,175,347
|
For
|
||
|
930,599
|
Against
|
||
|
12,428
|
Abstain
|
||
|
2,586,203
|
Broker Non-Votes
|
|
46,793,124
|
For
|
||
|
315,458
|
Against
|
||
|
9,792
|
Abstain
|
||
|
2,586,203
|
Broker Non-Votes
|
|
45,767,556
|
For
|
||
|
1,338,710
|
Against
|
||
|
12,108
|
Abstain
|
||
|
2,586,203
|
Broker Non-Votes
|
|
45,649,293
|
For
|
||
|
1,447,608
|
Against
|
||
|
21,473
|
Abstain
|
||
|
2,586,203
|
Broker Non-Votes
|
|
46,961,322
|
For
|
||
|
145,022
|
Against
|
||
|
12,030
|
Abstain
|
||
|
2,586,203
|
Broker Non-Votes
|
|
46,865,730
|
For
|
||
|
240,730
|
Against
|
||
|
11,914
|
Abstain
|
||
|
2,586,203
|
Broker Non-Votes
|
the Company’s stockholders.
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46,360,370
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For
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||
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700,998
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Against
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||
|
57,006
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Abstain
|
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|
2,586,203
|
Broker Non-Votes
|
approved, on an advisory basis, by the Company’s stockholders.
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43,961,323
|
Annual
|
||
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16,042
|
Biennial
|
||
|
3,119,640
|
Triennial
|
||
|
21,369
|
Abstain
|
||
|
2,586,203
|
Broker Non-Votes
|
recommendation, the Board of Directors determined to hold an
advisory vote on executive compensation annually. The next
required advisory vote on the frequency of advisory votes on
executive compensation will be held at the 2023 annual meeting of
stockholders.
independent registered public accounting firm for 2017 was
ratified by the Company’s stockholders.
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48,936,294
|
For
|
||
|
750,335
|
Against
|
||
|
17,948
|
Abstain
|
About ALLIANCE DATA SYSTEMS CORPORATION (NYSE:ADS)
Alliance Data Systems Corporation is a provider of data-driven marketing and loyalty solutions serving consumer-based businesses in a range of industries. The Company offers a portfolio of integrated outsourced marketing solutions, including customer loyalty programs, database marketing services, end-to-end marketing services, analytics and creative services, direct marketing services, and private label and co-brand retail credit card programs. The Company operates through three segments: LoyaltyOne, which provides coalition and short-term loyalty programs through the Company’s Canadian AIR MILES Reward Program and BrandLoyalty; Epsilon, which provides end-to-end, integrated marketing solutions, and Card Services, which provides risk management solutions, account origination, funding, transaction processing, customer care, collections and marketing services for the Company’s private label and co-brand retail credit card programs.
