8-K
filed May 31, 2023, 7:59 PM ET
ticker VRA
CIK 0001495320
other material
confidence high
sentiment neutral
materiality 0.15
Vera Bradley shareholders re-elect all directors, approve 3M share increase to equity plan
Vera Bradley, Inc.
- All seven director nominees elected; Robert J. Hall received 2.48M withhold votes.
- Ratification of Deloitte as auditor passed with 20.8M for, 4.7K against.
- Advisory say-on-pay approved (14.0M for, 2.4M against); annual frequency selected.
- Equity Plan amendment adding 3M shares approved (9.96M for, 5.81M against).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Vera Bradley, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-05-25 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
(2) Ratification of Appointment of Independent Registered Public Accounting Firm For Against Abstentions Broker Non-Votes 20,786,037 4,738 25,374 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Vera Bradley, Inc. shareholders approved Advisory Approval of the Company's Named Executive Officer Compensation at the 2023-05-25 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
(3) Advisory Approval of the Company's Named Executive Officer Compensation For Against Abstentions Broker Non-Votes 14,044,538 2,386,624 56,440 4,328,547
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Vera Bradley, Inc. shareholders approved Approval to add an additional 3,000,000 shares of common stock to the 2020 Equity and Incentive Plan at the 2023-05-25 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
(5) Approval to add an additional 3,000,000 shares of common stock to the 2020 Equity and Incentive Plan For Against Abstentions Broker Non-Votes 9,957,154 5,812,950 717,498 4,328,547
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Vera Bradley, Inc. shareholders approved Election of Directors at the 2023-05-25 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Jacqueline Ardrey 16,394,916 92,686 4,328,547 Barbara Bradley Baekgaard 15,058,972 1,428,630 4,328,547 Kristina Cashman 16,346,533 141,069 4,328,547 Robert J. Hall 14,002,471 2,485,131 4,328,547 Mary Lou Kelley 16,052,537 435,065 4,328,547 Frances P. Philip 15,995,108 492,494 4,328,547 Carrie M. Tharp 16,264,778 222,824 4,328,547
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Vera Bradley, Inc. shareholders approved Advisory Approval of the Frequency of Advisory Votes for the Company's Named Executive Officer Compensation at the 2023-05-25 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
(4) Advisory Approval of the Frequency of Advisory Votes for the Company's Named Executive Officer Compensation 1 Year 2 Years 3 Years Abstentions 15,130,611 58,264 1,296,651 2,076
View on SEC.gov
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