ALLIANCE DATA SYSTEMS CORPORATION
Proposal 1.1
ELECTION OF DIRECTOR: BRUCE K. ANDERSON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.2
ELECTION OF DIRECTOR: ROGER H. BALLOU
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 1.3
ELECTION OF DIRECTOR: D. KEITH COBB
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.4
ELECTION OF DIRECTOR: E. LINN DRAPER, JR.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.5
ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.6
ELECTION OF DIRECTOR: KENNETH R. JENSEN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.7
ELECTION OF DIRECTOR: ROBERT A. MINICUCCI
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.8
ELECTION OF DIRECTOR: LAURIE A. TUCKER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3.
TO AMEND THE CERTIFICATE OF INCORPORATION OF ALLIANCE DATA SYSTEMS CORPORATION TO ELIMINATE RESTRICTIONS ON REMOVAL OF DIRECTORS.
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 4.
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2016.
Caisse vote:
For
Applicable policy or principle:
PR_06