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ADS > SEC Filings for ADS > Form 8-K on 6-Jun-2014All Recent SEC Filings

Show all filings for ALLIANCE DATA SYSTEMS CORP

Form 8-K for ALLIANCE DATA SYSTEMS CORP


6-Jun-2014

Submission of Matters to a Vote of Security Holders


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

On June 5, 2014, Alliance Data Systems Corporation's annual meeting of stockholders was held at the Company's corporate headquarters at 7500 Dallas Parkway, Suite 700, Plano, Texas 75024. A total of 48,948,006 shares of the Company's common stock were present or represented by proxy at the annual meeting, representing approximately 86.70%* of the Company's shares outstanding as of April 7, 2014, the record date set for the annual meeting (the "Record Date"). The matters voted on at the annual meeting and the results for each matter were as follows:

(a) Each of Bruce K. Anderson, Roger H. Ballou, Lawrence M. Benveniste, D. Keith Cobb, E. Linn Draper, Jr. and Kenneth R. Jensen was re-elected as a director of the Company to serve until the 2015 annual meeting of stockholders.

Bruce K. Anderson

44,819,655   For
 1,410,030   Against
   145,782   Abstain
 2,572,539   Broker Non-Votes

Roger H. Ballou

44,013,833   For
 1,974,709   Against
   386,925   Abstain
 2,572,539   Broker Non-Votes

Lawrence M. Benveniste

45,625,839   For
   603,828   Against
   145,800   Abstain
 2,572,539   Broker Non-Votes

D. Keith Cobb

45,526,855   For
   702,842   Against
   145,770   Abstain
 2,572,539   Broker Non-Votes

*The percentage of votes for each matter was calculated based upon 56,459,462 shares of common stock outstanding as of the Record Date. The Company's Definitive Proxy Statement filed with the Securities and Exchange Commission on April 21, 2014 reported 56,234,462 shares outstanding. The difference of 225,000 shares represents the number of shares repurchased by the Company pursuant to the stock repurchase plan approved by the Company's board of directors that had not settled as of the Record Date.


E. Linn Draper, Jr.

45,810,669   For
   419,083   Against
   145,715   Abstain
 2,572,539   Broker Non-Votes

Kenneth R. Jensen

44,902,297   For
 1,086,419   Against
   386,751   Abstain
 2,572,539   Broker Non-Votes

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

44,980,601   For
 1,223,592   Against
   171,274   Abstain
 2,572,539   Broker Non-Votes

(c) The selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2014 was ratified by the Company's stockholders.

48,371,375   For
   430,439   Against
   146,192   Abstain
         0   Broker Non-Votes


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