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ALLIANCE DATA SYSTEMS CORP : Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Financial Statements and Exhibits (form 8-K)

06/01/2021 | 07:33am EDT

Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 27, 2021, Alliance Data Systems Corporation's (the "Company") Annual Meeting was held in a virtual-only format. A total of 42,096,255 shares of the Company's common stock were present or represented by proxy at the Annual Meeting, representing approximately 84.66% of the Company's shares outstanding as of March 31, 2021, 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:

(a) Each of Ralph J. Andretta, Roger H. Ballou, John C. Gerspach, Jr., Karin J. Kimbrough, Rajesh Natarajan, Timothy J. Theriault, Laurie A. Tucker and Sharen J. Turney was elected as a director of the Company to serve until the 2022 annual meeting of stockholders.

Ralph J. Andretta

36,698,746   For
   166,663   Against
    27,083   Abstain
 5,203,763   Broker Non-Votes

Roger H. Ballou

34,013,558   For
 2,850,992   Against
    27,942   Abstain
 5,203,763   Broker Non-Votes

John C. Gerspach, Jr.

36,810,191   For
    56,173   Against
    26,128   Abstain
 5,203,763   Broker Non-Votes

Karin J. Kimbrough

34,769,646   For
 2,096,662   Against
    26,184   Abstain
 5,203,763   Broker Non-Votes

Rajesh Natarajan

36,757,435   For
   110,019   Against
    25,038   Abstain
 5,203,763   Broker Non-Votes

Timothy J. Theriault

36,408,318   For
   457,430   Against
    26,744   Abstain
 5,203,763   Broker Non-Votes


Laurie A. Tucker

34,286,887   For
 2,580,179   Against
    25,426   Abstain
 5,203,763   Broker Non-Votes

Sharen J. Turney

33,602,501   For
 3,265,127   Against
    24,864   Abstain
 5,203,763   Broker Non-Votes

(b) Executive compensation was approved, on an advisory basis, by the Company's stockholders.

29,884,506   For
 6,902,550   Against
   105,436   Abstain
 5,203,763   Broker Non-Votes

(c) The selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021 was ratified by the Company's stockholders.

38,400,653   For
 3,657,436   Against
    38,166   Abstain

Item 7.01 Regulation FD Disclosure.

On June 1, 2021, the Company issued a press release announcing the election of Karin J. Kimbrough to its board of directors. A copy of this press release is attached hereto as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.   Document Description

  99.1        Press release dated June 1, 2021.

 104          Cover Page Interactive Data File (embedded within the Inline XBRL document).

The information contained in this report (including Exhibit 99.1) shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as expressly set forth by specific reference in such a filing.


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