8-K
filed May 15, 2024, 7:59 PM ET
ticker BFH
CIK 0001101215
other material
confidence high
sentiment positive
materiality 0.60
Bread Financial shareholders approve 2024 Omnibus Incentive Plan
BREAD FINANCIAL HOLDINGS, INC.
- Shareholders approved 2024 Omnibus Incentive Plan with 36.4M for, 2.2M against (94.3% of votes cast).
- All nine director nominees elected, each receiving >85% of votes cast.
- Advisory vote on executive compensation passed with 31.5M for (81.5% of votes cast).
- Deloitte ratified as auditor for 2024 with 41.8M for (97.0% of votes cast).
- Plan replaces the 2022 Omnibus Incentive Plan; key terms described in proxy.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
BREAD FINANCIAL HOLDINGS, INC. shareholders approved Election of directors at the 2024-05-14 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-14
Exact text from the filing
Each of Ralph J. Andretta, Roger H. Ballou, John J. Fawcett, John C. Gerspach, Jr., Rajesh Natarajan, Joyce St. Clair, Timothy J. Theriault, Laurie A. Tucker and Sharen J. Turney was elected as a director of the Company to serve until the 2025 annual meeting of stockholders.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
BREAD FINANCIAL HOLDINGS, INC. shareholders approved The 2024 Omnibus Incentive Plan was approved at the 2024-05-14 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-05-14
Exact text from the filing
The 2024 Omnibus Incentive Plan was approved by the Company’s stockholders. 36,394,759 For 2,189,842 Against 23,972 Abstain 4,558,869 Broker Non-Votes
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
BREAD FINANCIAL HOLDINGS, INC. shareholders approved Executive compensation was approved, on an advisory basis at the 2024-05-14 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-14
Exact text from the filing
Executive compensation was approved, on an advisory basis, by the Company’s stockholders. 31,462,452 For 7,112,629 Against 33,492 Abstain 4,558,869 Broker Non-Votes
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
BREAD FINANCIAL HOLDINGS, INC. shareholders approved The selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2024 was ratified at the 2024-05-14 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-14
Exact text from the filing
The selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2024 was ratified by the Company’s stockholders. 41,841,288 For 1,294,075 Against 32,079 Abstain
View on SEC.gov
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