Vera Bradley shareholders re-elect six directors, approve equity plan amendment adding 3M shares

Vera Bradley, Inc.

All six director nominees elected; Robert J. Hall received 4.9M withhold votes vs 12.4M for.
Deloitte & Touche ratified as auditor with 21.3M for vs 1.3M against.
Advisory say-on-pay passed with 13.4M for, 3.9M against.
2020 Equity Plan amended to add 3,000,000 shares; approved with 11.5M for, 5.2M 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 2026-06-04 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-04

Exact text from the filing

ratified the appointment of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending January 30, 2027

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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 2026-06-04 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-06-04

Exact text from the filing

approved an amendment to the 2020 Equity and Incentive Plan to add an additional 3,000,000 shares of common stock to the plan

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Vera Bradley, Inc. shareholders approved Election of Directors at the 2026-06-04 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-04

Exact text from the filing

elected Ian Bickley, Ivan Brockman, Kristina Cashman, Robert J. Hall, Andrew Meslow, and Jessica Rodriguez to serve as Directors of the Company’s Board of Directors for a one-year term

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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 2026-06-04 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-04

Exact text from the filing

approved, on an advisory basis, the compensation of the Company’s named executive officers

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

Vera Bradley, Inc. filing history →

Source: SEC EDGAR

accession 0001628280-26-041779

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