{"schema_version":"secwatch.filing_event.v1","accession":"0001101215-23-000094","form_type":"8-K","ticker":"BFH","cik":"0001101215","company_name":"BREAD FINANCIAL HOLDINGS, INC.","filed_at":"2023-05-18T23:59:59+00:00","discovered_at":"2026-05-14T18:03:37.941862+00:00","generated_at":"2026-06-14T20:45:19.009356+00:00","sec_items":["5.07","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.2,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Bread Financial shareholders elect seven directors, approve say-on-pay, and ratify auditor at 2023 annual meeting","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0001101215-23-000094","json":"https://secwatch.observer/filing/0001101215-23-000094.json","markdown":"https://secwatch.observer/filing/0001101215-23-000094.md","text":"https://secwatch.observer/filing/0001101215-23-000094.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1101215/000110121523000094/0001101215-23-000094-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1101215/000110121523000094/bfh-20230516.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-14T20:45:19.009356+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"007fc91d1beb4bf1f3a176e3029c69b991316059","claim":"BREAD FINANCIAL HOLDINGS, INC. shareholders approved Advisory vote on executive compensation at the 2023-05-16 meeting.","evidence_excerpt":"Proposal 2: Executive compensation was approved, on an advisory basis, by the Company’s stockholders.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1101215/000110121523000094/0001101215-23-000094-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-16"}],"fact_type":"shareholder_vote"},{"claim_id":"3781b857b65d5e3d8405e2f80b9270b462eb5667","claim":"BREAD FINANCIAL HOLDINGS, INC. shareholders approved Frequency of future advisory votes on executive compensation at the 2023-05-16 meeting.","evidence_excerpt":"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.”","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1101215/000110121523000094/0001101215-23-000094-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-16"}],"fact_type":"shareholder_vote"},{"claim_id":"4a1b8388d9a4cf0c6e8d18b5cb309bdb47b60115","claim":"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.","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1101215/000110121523000094/0001101215-23-000094-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-16"}],"fact_type":"shareholder_vote"},{"claim_id":"7e1d5df66dfa1d71446d5eaf86bbddf9aba46fd6","claim":"BREAD FINANCIAL HOLDINGS, INC. shareholders approved Election of Directors at the 2023-05-16 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1101215/000110121523000094/0001101215-23-000094-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-16"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}