Current Report Filing (8-k)

Date : 06/05/2019 @ 9:06PM
Source : Edgar (US Regulatory)
Stock : Alliance Data Systems Corp. (ADS)
Quote : 151.56  -6.44 (-4.08%) @ 12:59AM

Current Report Filing (8-k)





SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549


FORM 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event reported):
June 4, 2019

ALLIANCE DATA SYSTEMS CORPORATION
(Exact Name of Registrant as Specified in Charter)



DELAWARE
 
001-15749
 
31-1429215
(State or Other Jurisdiction
 
(Commission
 
(IRS Employer
of Incorporation)
 
File Number)
 
Identification No.)



7500 DALLAS PARKWAY, SUITE 700
PLANO, TEXAS 75024
(Address and Zip Code of Principal Executive Offices)

(214) 494-3000
(Registrant’s Telephone Number, including Area Code)

NOT APPLICABLE
(Former name or former address, if changed since last report)



Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions:

[     ]
 
Written communications pursuant to Rule 425 under the Securities Act
     
[     ]
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
     
[     ]
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
     
[     ]
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company   [  ]

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.    [  ]

Securities registered pursuant to Section 12(b) of the Act:

Title of each class
 
Trading symbol
 
Name of each exchange on which registered
Common stock, par value $0.01 per share
 
ADS
 
New York Stock Exchange



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

On June 4, 2019, Alliance Data Systems Corporation’s (the “Company”) Annual Meeting was held at the Company’s corporate headquarters at 7500 Dallas Parkway, Suite 700, Plano, Texas 75024.  A total of 46,363,024 shares of the Company’s common stock were present or represented by proxy at the Annual Meeting, representing approximately 88.51% of the Company’s shares outstanding as of April 8, 2019, 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 Bruce K. Anderson, Roger H. Ballou, Kelly J. Barlow, Edward J. Heffernan, Kenneth R. Jensen, Robert A. Minicucci, Timothy J. Theriault, Laurie A. Tucker and Sharen J. Turney was elected as a director of the Company to serve until the 2020 annual meeting of stockholders.

Bruce K. Anderson

40,558,834
 
For
 
1,586,304
 
Against
 
63,971
 
Abstain
 
4,153,915
 
Broker Non-Votes
 


Roger H. Ballou

40,656,193
 
For
 
1,489,033
 
Against
 
63,883
 
Abstain
 
4,153,915
 
Broker Non-Votes
 


Kelly J. Barlow

41,443,750
 
For
 
696,944
 
Against
 
68,415
 
Abstain
 
4,153,915
 
Broker Non-V+otes
 


Edward J. Heffernan

40,618,013
 
For
 
1,527,883
 
Against
 
63,213
 
Abstain
 
4,153,915
 
Broker Non-Votes
 


Kenneth R. Jensen

40,816,410
 
For
 
1,327,683
 
Against
 
65,016
 
Abstain
 
4,153,915
 
Broker Non-Votes
 


Robert A. Minicucci

40,690,349
 
For
 
1,454,174
 
Against
 
64,586
 
Abstain
 
4,153,915
 
Broker Non-Votes
 


Timothy J. Theriault

41,297,922
 
For
 
842,169
 
Against
 
69,018
 
Abstain
 
4,153,915
 
Broker Non-Votes
 


Laurie A. Tucker

40,966,068
 
For
 
1,174,868
 
Against
 
68,173
 
Abstain
 
4,153,915
 
Broker Non-Votes
 


Sharen J. Turney

41,652,117
 
For
 
488,823
 
Against
 
68,169
 
Abstain
 
4,153,915
 
Broker Non-Votes
 


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

39,199,420
 
For
 
2,870,582
 
Against
 
139,107
 
Abstain
 
4,153,915
 
Broker Non-Votes
 


(c) The selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2019 was ratified by the Company’s stockholders.

45,181,184
 
For
 
1,117,391
 
Against
 
64,449
 
Abstain
 



SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


 
Alliance Data Systems Corporation
       
Date: June 5, 2019
By:
 
/s/ Charles L. Horn
     
Charles L. Horn
     
Executive Vice President and
     
Chief Financial Officer

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