{"schema_version":"secwatch.filing_event.v1","accession":"0001101215-24-000116","form_type":"8-K","ticker":"BFH","cik":"0001101215","company_name":"BREAD FINANCIAL HOLDINGS, INC.","filed_at":"2024-05-15T23:59:59+00:00","discovered_at":"2026-05-14T18:03:17.286448+00:00","generated_at":"2026-06-01T22:35:59.822478+00:00","sec_items":["5.02","5.07","9.01"],"event_type":"other_material","sentiment":"positive","materiality_score":0.6,"calibrated_materiality_score":0.6,"confidence":"high","headline":"Bread Financial shareholders approve 2024 Omnibus Incentive Plan","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0001101215-24-000116","json":"https://secwatch.observer/filing/0001101215-24-000116.json","markdown":"https://secwatch.observer/filing/0001101215-24-000116.md","text":"https://secwatch.observer/filing/0001101215-24-000116.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1101215/000110121524000116/0001101215-24-000116-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1101215/000110121524000116/bfh-20240514.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-01T22:35:59.822478+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":"8464c4489202a1c9bddd99ca4ae8ce228235900d","claim":"BREAD FINANCIAL HOLDINGS, INC. shareholders approved Election of directors at the 2024-05-14 meeting.","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1101215/000110121524000116/0001101215-24-000116-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-05-14"}],"fact_type":"shareholder_vote"},{"claim_id":"aa252be460e89b53a5984c158699daa35420e9b7","claim":"BREAD FINANCIAL HOLDINGS, INC. shareholders approved The 2024 Omnibus Incentive Plan was approved at the 2024-05-14 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1101215/000110121524000116/0001101215-24-000116-index.htm","confidence":0.98,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-05-14"}],"fact_type":"shareholder_vote"},{"claim_id":"e077cfb6b44f634ab52208162db2469ebcca38f8","claim":"BREAD FINANCIAL HOLDINGS, INC. shareholders approved Executive compensation was approved, on an advisory basis at the 2024-05-14 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1101215/000110121524000116/0001101215-24-000116-index.htm","confidence":0.98,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-05-14"}],"fact_type":"shareholder_vote"},{"claim_id":"ed90f0e36fe2fbd03ef02a469933fe1939c44af4","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1101215/000110121524000116/0001101215-24-000116-index.htm","confidence":0.98,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-05-14"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}