BREAD FINANCIAL HOLDINGS, INC. (BFH-PB) SEC Filings

Bread Financial Holdings, Inc. reported the results of its 2026 annual stockholder meeting, held in a virtual-only format. Stockholders representing 37,841,186 common shares, or about 91.35% of shares outstanding as of March 25, 2026, were present or represented by proxy.

Nine directors, including Ralph J. Andretta and John J. Fawcett, were elected to serve until the 2027 annual meeting. Long‑time director Roger H. Ballou retired from the board effective May 19, 2026.

Stockholders approved executive compensation on an advisory basis, adopted the 2026 Employee Stock Purchase Plan, and ratified Deloitte & Touche LLP as the independent registered public accounting firm for 2026.