AGM/EGMMay 22, 2026, 06:07 AM
Bread Financial Stockholders Elect Directors, Approve Comp, ESPP
AI Summary
Bread Financial Holdings, Inc. held its 2026 annual meeting of stockholders, where nine directors were elected to serve until the 2027 annual meeting. Stockholders also approved executive compensation on an advisory basis and ratified the 2026 Employee Stock Purchase Plan. Additionally, Deloitte & Touche LLP was ratified as the independent registered public accounting firm for 2026, and long-serving director Roger H. Ballou retired from the Board.
Key Highlights
- Nine directors were elected to serve until the 2027 annual meeting of stockholders.
- Roger H. Ballou retired from the Board of Directors after serving since 2001.
- Executive compensation was approved on an advisory basis with 31,508,096 votes For.
- The 2026 Employee Stock Purchase Plan was approved with 34,219,041 votes For.
- Deloitte & Touche LLP was ratified as the independent auditor for 2026 with 36,998,194 votes For.
- Approximately 91.35% of the Company's shares outstanding were represented at the meeting.
Price Impact
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