SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported):
(Exact Name of Registrant as Specified in Charter)
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(State or Other Jurisdiction |
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of Incorporation) |
| File Number) |
| Identification No.) |
(Address and Zip Code of Principal Executive Offices)
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(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 (17 CFR 230.425) | |
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| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
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| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
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| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
| Trading symbol |
| Name of each exchange on which registered |
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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.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 26, 2022, Loyalty Ventures Inc.’s (the “Company”) 2022 Annual Meeting of Stockholders (“Annual Meeting”) was held in a virtual-only format. A total of 23,085,319 shares of the Company’s common stock were present or represented by proxy at the Annual Meeting, representing approximately 93% of the Company’s shares outstanding as of March 28, 2022, the record date for the Annual Meeting. The matters voted on at the Annual Meeting and the results for each matter were as follows (totals may not sum due to rounding):
(a) Barbara L Rayner was re-elected as a Class I director, to hold office for a term of three years until the annual meeting of stockholders in 2025 and until her successor is duly elected and qualified.
Barbara L. Rayner
21,093,862 |
| For |
— |
| Against |
446,731 |
| Abstain |
1,544,725 |
| Broker Non-Votes |
(b) The selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2022 was ratified by the Company’s stockholders.
22,767,910 |
| For |
308,786 |
| Against |
8,622 |
| Abstain |
The above proposals are further described in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 14, 2022.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. | Document Description | |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |
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.
Loyalty Ventures Inc. | |||
Date: May 26, 2022 | By: | /s/ Cynthia L. Hageman | |
Cynthia L. Hageman | |||
Executive Vice President, General Counsel and Secretary |
Document and Entity Information |
May 26, 2022 |
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Document and Entity Information [Abstract] | |
Document Type | 8-K |
Document Period End Date | May 26, 2022 |
Entity Registrant Name | LOYALTY VENTURES INC. |
Entity Incorporation, State or Country Code | DE |
Entity File Number | 001-40776 |
Entity Tax Identification Number | 87-1353472 |
Entity Address, Address Line One | 8235 DOUGLAS AVENUE |
Entity Address, Adress Line Two | SUITE 1200 |
Entity Address, City or Town | DALLAS |
Entity Address State Or Province | TX |
Entity Address, Postal Zip Code | 75225 |
City Area Code | 972 |
Local Phone Number | 338-5170 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Common stock, par value $0.01 per share |
Trading Symbol | LYLT |
Security Exchange Name | NASDAQ |
Entity Emerging Growth Company | true |
Entity Ex Transition Period | true |
Entity Central Index Key | 0001870997 |
Amendment Flag | false |
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