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:
For
Applicable policy or principle:
PR_05_01
Proposal 1.3
Election of Director: Kelly J. Barlow
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.4
Election of Director: Edward J. Heffernan
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.5
Election of Director: Kenneth R. Jensen
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.6
Election of Director: Robert A. Minicucci
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.7
Election of Director: Timothy J. Theriault
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 1.9
Election of Director: Sharen J. Turney
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
Advisory vote to approve executive compensation.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3.
Ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2019.
Caisse vote:
For
Applicable policy or principle:
PR_06