Bread Financial shareholders elect seven directors, approve say-on-pay, and ratify auditor at 2023 annual meeting

BREAD FINANCIAL HOLDINGS, INC.

All seven director nominees elected with 34.4M to 39.7M votes in favor; Laurie Tucker received ~5.7M against.
Advisory vote on executive compensation approved: 30.2M For, 9.8M Against, 37.9K abstentions.
Frequency vote adopted 'one year' for say-on-pay with 38.2M votes; board will hold annual advisory votes.
Ratification of Deloitte & Touche as 2023 auditor: 42.8M For, 848K Against, 37K abstentions.

item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

BREAD FINANCIAL HOLDINGS, INC. shareholders approved Advisory vote on executive compensation at the 2023-05-16 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

Proposal 2: Executive compensation was approved, on an advisory basis, by the Company’s stockholders.

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

BREAD FINANCIAL HOLDINGS, INC. shareholders approved Frequency of future advisory votes on executive compensation at the 2023-05-16 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

Proposal 3: The frequency of holding future advisory votes on executive compensation was approved, on an advisory basis, by the Company’s stockholders for every “one year.”

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

BREAD FINANCIAL HOLDINGS, INC. shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for 2023 at the 2023-05-16 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

Proposal 4: The selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2023 was ratified by the Company’s stockholders.

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

BREAD FINANCIAL HOLDINGS, INC. shareholders approved Election of Directors at the 2023-05-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

Proposal 1: Each of Ralph J. Andretta, Roger H. Ballou, John C. Gerspach, Jr., Rajesh Natarajan, Timothy J. Theriault, Laurie A. Tucker and Sharen J. Turney was elected as a director of the Company

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63 shareholder votes filed in the last 30 days. Browse all shareholder votes →

BREAD FINANCIAL HOLDINGS, INC. filing history →

Source: SEC EDGAR

accession 0001101215-23-000094

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