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Bread Financial Holdings, Inc.
May 20, 2026
•
Author: Phil Ratcliff
| Item |
Proposal |
Vote |
| 1 |
ELECTION OF DIRECTORS |
|
| 1.01 |
Ralph J. Andretta |
✗ Against(13.791)
|
| 1.02 |
John J. Fawcett |
✓ For(13.791)
|
| 1.03 |
John C. Gerspach, Jr. |
✓ For(13.791)
|
| 1.04 |
Praniti Lakhwara |
✓ For(13.791)
|
| 1.05 |
Rajesh Natarajan |
✓ For(13.791)
|
| 1.06 |
Joyce St. Clair |
✓ For(13.791)
|
| 1.07 |
Timothy J. Theriault |
✓ For(13.791)
|
| 1.08 |
Laurie A. Tucker |
✓ For(13.791)
|
| 1.09 |
Sharen J. Turney |
✓ For(13.791)
|
| 2 |
ADVISORY VOTE ON EXECUTIVE COMPENSATION |
✓ For(13.791)
|
| 3 |
APPROVAL OF THE 2026 EMPLOYEE STOCK PURCHASE PLAN |
✓ For(13.791)
|
| 4 |
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2026 |
✓ For(13.791)
|
| 5 |
SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF |
|
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