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BREAD FINANCIAL HOLDINGS INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings. Page generated 02 October 2026.

17Reported items
333Asset managers
3,976Fund votes
2024-05-14Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore BREAD FINANCIAL HOLDINGS INC. in the interactive database Compare manager voting policies

How asset managers voted at the BREAD FINANCIAL HOLDINGS INC. 2023-2024 meeting

Each item below shows how the 333 asset managers that disclosed a BREAD FINANCIAL HOLDINGS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of BREAD FINANCIAL HOLDINGS INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION

SECTION 14A SAY-ON-PAY VOTES

83% fund support · no official result

FOR 83%AGAINST 17%

The 262 asset managers below cast 83% of the shares they voted on this item FOR (31,344,769 for, 6,264,644 against).

FOR: 31,344,769 (83.3%)AGAINST: 6,264,644 (16.6%)ABSTAIN: 25 (0.0%)NOT VOTED: 38,176 (0.1%)

Largest asset managers voting on “ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION” at BREAD FINANCIAL HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Turtle Creek Asset Management Inc.	4,899,077	0	For
Vanguard	4,846,834	0	For
BlackRock	4,255,475	2,922	For
Dimensional	0	2,773,425	Against
State Street	2,333,508	516	For
American Century	0	1,807,859	Against
Victory Capital	1,515,438	0	For
GEODE CAPITAL MANAGEMENT, LLC	1,050,990	0	For
Fidelity	998,290	0	For
MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST	957,223	0	For
Delaware/Macquarie	834,700	0	For
John Hancock	519,159	4,838	For
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP	452,117	0	For
MELLON INVESTMENTS Corp	413,786	0	For
Point72	379,583	0	For
Northern Trust	379,582	0	For
BRIDGEWAY CAPITAL MANAGEMENT, LLC	0	377,300	Against
BRIDGEWAY FUNDS INC	0	363,000	Against
DF DENT & CO INC	312,005	0	For
PZENA INVESTMENT MANAGEMENT LLC	310,983	0	For
Invesco	295,865	0	For
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC	291,280	0	For
Newton Investment Management North America, LLC	269,620	0	For
FRANKLIN MUTUAL ADVISERS LLC	267,560	0	For
Advisor Managed Portfolios	257,773	0	For

Showing the 25 largest of 262 asset managers. See all 262 in the interactive database.

2. APPROVAL OF THE 2024 OMNIBUS INCENTIVE PLAN

COMPENSATION

Combines 4 wordings of this item as funds reported it.

94% fund support · no official result

FOR 94%

The 103 asset managers below cast 94% of the shares they voted on this item FOR (19,503,993 for, 1,179,253 against).

FOR: 19,503,993 (94.3%)AGAINST: 1,179,253 (5.7%)ABSTAIN: 25 (0.0%)

Largest asset managers voting on “APPROVAL OF THE 2024 OMNIBUS INCENTIVE PLAN” at BREAD FINANCIAL HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	4,846,834	0	For
BlackRock	3,414,435	0	For
Dimensional	2,490,936	0	For
Fidelity	996,095	0	For
American Century	0	901,509	Against
Delaware/Macquarie	834,700	0	For
State Street	804,992	73	For
Charles Schwab	678,251	0	For
John Hancock	497,562	0	For
Victory Capital	450,205	0	For
BRIDGEWAY FUNDS INC	363,000	0	For
Advisor Managed Portfolios	257,773	0	For
FRANKLIN VALUE INVESTORS TRUST	240,289	0	For
Columbia Threadneedle	235,368	0	For
AMERICAN BEACON FUNDS	225,518	0	For
Neuberger Berman	190,652	0	For
Equitable	177,608	0	For
Lincoln Financial	169,979	0	For
EA Series Trust	161,833	0	For
WisdomTree	161,472	0	For
Jackson National	161,319	0	For
Invesco	136,761	0	For
First Trust	131,870	0	For
BNY Mellon	129,635	0	For
Principal	126,285	0	For

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.

3. ELECTION OF DIRECTORS: John C. Gerspach, Jr.

DIRECTOR ELECTIONS

Combines 4 wordings of this item as funds reported it.

99.9% fund support · no official result

FOR 99.7%

The 101 asset managers below cast 99.9% of the shares they voted on this item FOR (20,667,888 for, 141 against).

FOR: 20,667,888 (99.8%)AGAINST: 141 (0.0%)ABSTAIN: 3,242 (0.0%)NOT VOTED: 38,176 (0.2%)

Largest asset managers voting on “ELECTION OF DIRECTORS: John C. Gerspach, Jr.” at BREAD FINANCIAL HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	4,846,834	0	For
BlackRock	3,414,435	0	For
Dimensional	2,490,936	0	For
Fidelity	996,095	0	For
American Century	901,509	0	For
Delaware/Macquarie	834,700	0	For
State Street	804,924	141	For
Charles Schwab	678,251	0	For
John Hancock	497,562	0	For
Victory Capital	450,205	0	For
BRIDGEWAY FUNDS INC	363,000	0	For
Advisor Managed Portfolios	257,773	0	For
FRANKLIN VALUE INVESTORS TRUST	240,289	0	For
Columbia Threadneedle	235,368	0	For
AMERICAN BEACON FUNDS	225,518	0	For
Neuberger Berman	190,652	0	For
Equitable	177,608	0	For
Lincoln Financial	169,979	0	For
EA Series Trust	161,833	0	For
WisdomTree	161,472	0	For
Jackson National	161,319	0	For
Invesco	136,761	0	For
First Trust	131,870	0	For
BNY Mellon	129,635	0	For
Principal	126,285	0	For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

4. ELECTION OF DIRECTORS: John J. Fawcett

DIRECTOR ELECTIONS

Combines 4 wordings of this item as funds reported it.

99.2% fund support · no official result

FOR 99.0%

The 101 asset managers below cast 99.2% of the shares they voted on this item FOR (20,506,196 for, 161,833 against).

FOR: 20,506,196 (99.0%)AGAINST: 161,833 (0.8%)ABSTAIN: 3,242 (0.0%)NOT VOTED: 38,176 (0.2%)

Largest asset managers voting on “ELECTION OF DIRECTORS: John J. Fawcett” at BREAD FINANCIAL HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	4,846,834	0	For
BlackRock	3,414,435	0	For
Dimensional	2,490,936	0	For
Fidelity	996,095	0	For
American Century	901,509	0	For
Delaware/Macquarie	834,700	0	For
State Street	805,065	0	For
Charles Schwab	678,251	0	For
John Hancock	497,562	0	For
Victory Capital	450,205	0	For
BRIDGEWAY FUNDS INC	363,000	0	For
Advisor Managed Portfolios	257,773	0	For
FRANKLIN VALUE INVESTORS TRUST	240,289	0	For
Columbia Threadneedle	235,368	0	For
AMERICAN BEACON FUNDS	225,518	0	For
Neuberger Berman	190,652	0	For
Equitable	177,608	0	For
Lincoln Financial	169,979	0	For
EA Series Trust	0	161,833	Against
WisdomTree	161,472	0	For
Jackson National	161,319	0	For
Invesco	136,761	0	For
First Trust	131,870	0	For
BNY Mellon	129,635	0	For
Principal	126,285	0	For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

5. ELECTION OF DIRECTORS: Joyce St. Clair

DIRECTOR ELECTIONS

Combines 4 wordings of this item as funds reported it.

99% fund support · no official result

FOR 98%

The 101 asset managers below cast 99% of the shares they voted on this item FOR (20,383,581 for, 284,448 against).

FOR: 20,383,581 (98.4%)AGAINST: 284,448 (1.4%)ABSTAIN: 3,242 (0.0%)NOT VOTED: 38,176 (0.2%)

Largest asset managers voting on “ELECTION OF DIRECTORS: Joyce St. Clair” at BREAD FINANCIAL HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	4,846,834	0	For
BlackRock	3,414,435	0	For
Dimensional	2,490,936	0	For
Fidelity	996,095	0	For
American Century	901,509	0	For
Delaware/Macquarie	834,700	0	For
State Street	805,065	0	For
Charles Schwab	678,251	0	For
John Hancock	497,562	0	For
Victory Capital	450,205	0	For
BRIDGEWAY FUNDS INC	363,000	0	For
Advisor Managed Portfolios	257,773	0	For
FRANKLIN VALUE INVESTORS TRUST	240,289	0	For
Columbia Threadneedle	235,368	0	For
AMERICAN BEACON FUNDS	225,518	0	For
Neuberger Berman	190,652	0	For
Equitable	177,608	0	For
Lincoln Financial	169,979	0	For
EA Series Trust	0	161,833	Against
WisdomTree	161,472	0	For
Jackson National	161,319	0	For
Invesco	136,761	0	For
First Trust	131,870	0	For
BNY Mellon	129,635	0	For
Principal	126,285	0	For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

6. ELECTION OF DIRECTORS: Laurie A. Tucker

DIRECTOR ELECTIONS

Combines 4 wordings of this item as funds reported it.

97% fund support · no official result

FOR 97%

The 101 asset managers below cast 97% of the shares they voted on this item FOR (20,137,659 for, 530,370 against).

FOR: 20,137,659 (97.2%)AGAINST: 530,370 (2.6%)ABSTAIN: 3,242 (0.0%)NOT VOTED: 38,176 (0.2%)

Largest asset managers voting on “ELECTION OF DIRECTORS: Laurie A. Tucker” at BREAD FINANCIAL HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	4,846,834	0	For
BlackRock	3,414,435	0	For
Dimensional	2,490,936	0	For
Fidelity	996,095	0	For
American Century	901,509	0	For
Delaware/Macquarie	834,700	0	For
State Street	804,807	258	For
Charles Schwab	678,251	0	For
John Hancock	497,562	0	For
Victory Capital	450,205	0	For
BRIDGEWAY FUNDS INC	0	363,000	Against
Advisor Managed Portfolios	257,773	0	For
FRANKLIN VALUE INVESTORS TRUST	240,289	0	For
Columbia Threadneedle	235,368	0	For
AMERICAN BEACON FUNDS	225,518	0	For
Neuberger Berman	190,652	0	For
Equitable	177,608	0	For
Lincoln Financial	169,979	0	For
EA Series Trust	0	161,833	Against
WisdomTree	161,472	0	For
Jackson National	161,319	0	For
Invesco	136,761	0	For
First Trust	131,870	0	For
BNY Mellon	129,635	0	For
Principal	126,285	0	For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

7. ELECTION OF DIRECTORS: Rajesh Natarajan

DIRECTOR ELECTIONS

Combines 4 wordings of this item as funds reported it.

97% fund support · no official result

FOR 97%

The 101 asset managers below cast 97% of the shares they voted on this item FOR (20,137,832 for, 530,197 against).

FOR: 20,137,832 (97.2%)AGAINST: 530,197 (2.6%)ABSTAIN: 3,242 (0.0%)NOT VOTED: 38,176 (0.2%)

Largest asset managers voting on “ELECTION OF DIRECTORS: Rajesh Natarajan” at BREAD FINANCIAL HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	4,846,834	0	For
BlackRock	3,414,435	0	For
Dimensional	2,490,936	0	For
Fidelity	996,095	0	For
American Century	901,509	0	For
Delaware/Macquarie	834,700	0	For
State Street	804,807	258	For
Charles Schwab	678,251	0	For
John Hancock	497,562	0	For
Victory Capital	450,205	0	For
BRIDGEWAY FUNDS INC	0	363,000	Against
Advisor Managed Portfolios	257,773	0	For
FRANKLIN VALUE INVESTORS TRUST	240,289	0	For
Columbia Threadneedle	235,368	0	For
AMERICAN BEACON FUNDS	225,518	0	For
Neuberger Berman	190,652	0	For
Equitable	177,608	0	For
Lincoln Financial	169,979	0	For
EA Series Trust	0	161,833	Against
WisdomTree	161,472	0	For
Jackson National	161,319	0	For
Invesco	136,761	0	For
First Trust	131,870	0	For
BNY Mellon	129,635	0	For
Principal	126,285	0	For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

8. ELECTION OF DIRECTORS: Ralph J. Andretta

DIRECTOR ELECTIONS

Combines 4 wordings of this item as funds reported it.

99.9% fund support · no official result

FOR 99.7%

The 101 asset managers below cast 99.9% of the shares they voted on this item FOR (20,667,888 for, 141 against).

FOR: 20,667,888 (99.8%)AGAINST: 141 (0.0%)ABSTAIN: 3,242 (0.0%)NOT VOTED: 38,176 (0.2%)

Largest asset managers voting on “ELECTION OF DIRECTORS: Ralph J. Andretta” at BREAD FINANCIAL HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	4,846,834	0	For
BlackRock	3,414,435	0	For
Dimensional	2,490,936	0	For
Fidelity	996,095	0	For
American Century	901,509	0	For
Delaware/Macquarie	834,700	0	For
State Street	804,924	141	For
Charles Schwab	678,251	0	For
John Hancock	497,562	0	For
Victory Capital	450,205	0	For
BRIDGEWAY FUNDS INC	363,000	0	For
Advisor Managed Portfolios	257,773	0	For
FRANKLIN VALUE INVESTORS TRUST	240,289	0	For
Columbia Threadneedle	235,368	0	For
AMERICAN BEACON FUNDS	225,518	0	For
Neuberger Berman	190,652	0	For
Equitable	177,608	0	For
Lincoln Financial	169,979	0	For
EA Series Trust	161,833	0	For
WisdomTree	161,472	0	For
Jackson National	161,319	0	For
Invesco	136,761	0	For
First Trust	131,870	0	For
BNY Mellon	129,635	0	For
Principal	126,285	0	For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

9. ELECTION OF DIRECTORS: Roger H. Ballou

DIRECTOR ELECTIONS

Combines 4 wordings of this item as funds reported it.

99.3% fund support · no official result

FOR 99.1%

The 101 asset managers below cast 99.3% of the shares they voted on this item FOR (20,536,993 for, 131,036 against).

FOR: 20,536,993 (99.2%)AGAINST: 131,036 (0.6%)ABSTAIN: 3,242 (0.0%)NOT VOTED: 38,176 (0.2%)

Largest asset managers voting on “ELECTION OF DIRECTORS: Roger H. Ballou” at BREAD FINANCIAL HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	4,846,834	0	For
BlackRock	3,414,435	0	For
Dimensional	2,490,936	0	For
Fidelity	996,095	0	For
American Century	901,509	0	For
Delaware/Macquarie	834,700	0	For
State Street	804,850	215	For
Charles Schwab	678,251	0	For
John Hancock	497,562	0	For
Victory Capital	450,205	0	For
BRIDGEWAY FUNDS INC	363,000	0	For
Advisor Managed Portfolios	257,773	0	For
FRANKLIN VALUE INVESTORS TRUST	240,289	0	For
Columbia Threadneedle	235,368	0	For
AMERICAN BEACON FUNDS	225,518	0	For
Neuberger Berman	190,652	0	For
Equitable	177,608	0	For
Lincoln Financial	169,979	0	For
EA Series Trust	161,833	0	For
WisdomTree	161,472	0	For
Jackson National	161,319	0	For
Invesco	136,761	0	For
First Trust	131,870	0	For
BNY Mellon	129,635	0	For
Principal	126,285	0	For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

10. ELECTION OF DIRECTORS: Sharen J. Turney

DIRECTOR ELECTIONS

Combines 4 wordings of this item as funds reported it.

97% fund support · no official result

FOR 97%

The 101 asset managers below cast 97% of the shares they voted on this item FOR (20,137,659 for, 530,370 against).

FOR: 20,137,659 (97.2%)AGAINST: 530,370 (2.6%)ABSTAIN: 3,242 (0.0%)NOT VOTED: 38,176 (0.2%)

Largest asset managers voting on “ELECTION OF DIRECTORS: Sharen J. Turney” at BREAD FINANCIAL HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	4,846,834	0	For
BlackRock	3,414,435	0	For
Dimensional	2,490,936	0	For
Fidelity	996,095	0	For
American Century	901,509	0	For
Delaware/Macquarie	834,700	0	For
State Street	804,807	258	For
Charles Schwab	678,251	0	For
John Hancock	497,562	0	For
Victory Capital	450,205	0	For
BRIDGEWAY FUNDS INC	0	363,000	Against
Advisor Managed Portfolios	257,773	0	For
FRANKLIN VALUE INVESTORS TRUST	240,289	0	For
Columbia Threadneedle	235,368	0	For
AMERICAN BEACON FUNDS	225,518	0	For
Neuberger Berman	190,652	0	For
Equitable	177,608	0	For
Lincoln Financial	169,979	0	For
EA Series Trust	0	161,833	Against
WisdomTree	161,472	0	For
Jackson National	161,319	0	For
Invesco	136,761	0	For
First Trust	131,870	0	For
BNY Mellon	129,635	0	For
Principal	126,285	0	For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

11. ELECTION OF DIRECTORS: Timothy J. Theriault

DIRECTOR ELECTIONS

Combines 4 wordings of this item as funds reported it.

99.9% fund support · no official result

FOR 99.7%

The 101 asset managers below cast 99.9% of the shares they voted on this item FOR (20,667,888 for, 141 against).

FOR: 20,667,888 (99.8%)AGAINST: 141 (0.0%)ABSTAIN: 3,242 (0.0%)NOT VOTED: 38,176 (0.2%)

Largest asset managers voting on “ELECTION OF DIRECTORS: Timothy J. Theriault” at BREAD FINANCIAL HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	4,846,834	0	For
BlackRock	3,414,435	0	For
Dimensional	2,490,936	0	For
Fidelity	996,095	0	For
American Century	901,509	0	For
Delaware/Macquarie	834,700	0	For
State Street	804,924	141	For
Charles Schwab	678,251	0	For
John Hancock	497,562	0	For
Victory Capital	450,205	0	For
BRIDGEWAY FUNDS INC	363,000	0	For
Advisor Managed Portfolios	257,773	0	For
FRANKLIN VALUE INVESTORS TRUST	240,289	0	For
Columbia Threadneedle	235,368	0	For
AMERICAN BEACON FUNDS	225,518	0	For
Neuberger Berman	190,652	0	For
Equitable	177,608	0	For
Lincoln Financial	169,979	0	For
EA Series Trust	161,833	0	For
WisdomTree	161,472	0	For
Jackson National	161,319	0	For
Invesco	136,761	0	For
First Trust	131,870	0	For
BNY Mellon	129,635	0	For
Principal	126,285	0	For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

12. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BREAD FINANCIAL HOLDINGS, INC. FOR 2024

AUDIT-RELATED

Combines 3 wordings of this item as funds reported it.

98% fund support · no official result

FOR 98%

The 82 asset managers below cast 98% of the shares they voted on this item FOR (19,100,962 for, 304,317 against).

FOR: 19,100,962 (98.4%)AGAINST: 304,317 (1.6%)ABSTAIN: 3,242 (0.0%)

Largest asset managers voting on “RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF” at BREAD FINANCIAL HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	4,846,834	0	For
BlackRock	3,414,435	0	For
Dimensional	2,490,936	0	For
Fidelity	996,095	0	For
American Century	901,509	0	For
Delaware/Macquarie	834,700	0	For
State Street	804,992	73	For
Charles Schwab	678,251	0	For
Victory Capital	450,205	0	For
BRIDGEWAY FUNDS INC	363,000	0	For
FRANKLIN VALUE INVESTORS TRUST	240,289	0	For
Columbia Threadneedle	235,368	0	For
AMERICAN BEACON FUNDS	99,526	125,992	Against
Neuberger Berman	190,652	0	For
Equitable	177,608	0	For
Lincoln Financial	169,979	0	For
WisdomTree	161,472	0	For
Invesco	136,761	0	For
First Trust	131,870	0	For
BNY Mellon	74,960	54,675	For
Principal	126,285	0	For
TIAA	126,185	0	For
PIMCO	0	123,404	Against
AIG/SunAmerica	117,184	0	For
HOTCHKIS & WILEY FUNDS /DE/	107,000	0	For

Showing the 25 largest of 82 asset managers. See all 82 in the interactive database.

13. Advisory Vote on Executive Compensation.

SECTION 14A SAY-ON-PAY VOTES

Combines 5 wordings of this item as funds reported it.

73% fund support · no official result

FOR 73%AGAINST 27%

The 77 asset managers below cast 73% of the shares they voted on this item FOR (4,960,838 for, 1,791,232 against).

FOR: 4,960,838 (73.4%)AGAINST: 1,791,232 (26.5%)ABSTAIN: 3,242 (0.0%)

Largest asset managers voting on “Advisory Vote on Executive Compensation.” at BREAD FINANCIAL HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Wellington	2,330,105	18,454	For
Charles Schwab	1,399,192	0	For
Neuberger Berman	0	606,310	Against
Putnam	543,892	0	For
Prudential/PGIM	0	203,651	Against
SEI	0	180,293	Against
LSV ASSET MANAGEMENT	0	177,330	Against
THOMPSON INVESTMENT MANAGEMENT, INC.	168,959	0	For
Lincoln Financial	98,126	0	For
THOMPSON IM FUNDS INC	32,375	62,024	Against
CAPITAL FUND MANAGEMENT S.A.	0	74,683	Against
Courant Investment Management LLC	72,000	0	For
Equitable	69,268	0	For
Hartford	67,773	0	For
New York Life	67,055	0	For
NEW YORK STATE COMMON RETIREMENT FUND	0	62,324	Against
Federated Hermes	55,152	0	For
Man Group plc	0	49,240	Against
NEW YORK STATE TEACHERS RETIREMENT SYSTEM	0	35,600	Against
BALYASNY ASSET MANAGEMENT L.P.	0	31,086	Against
DENALI ADVISORS LLC	0	30,300	Against
Global X	0	22,506	Against
COMERICA BANK	0	21,582	Against
Nierenberg Investment Management Company, Inc.	21,210	0	For
NISA INVESTMENT ADVISORS, LLC	0	18,930	Against

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

14. Ratification of the selection of Deloitte & Touch LLP as the independent registered public accounting firm of Bread financial holding, inc. for 2024

AUDIT-RELATED

87% fund support · no official result

FOR 87%13%

The 15 asset managers below cast 87% of the shares they voted on this item FOR (1,052,924 for, 161,833 against).

FOR: 1,052,924 (86.7%)AGAINST: 161,833 (13.3%)

Largest asset managers voting on “Ratification of the selection of Deloitte & Touch LLP as the independent registered public accounting firm of ” at BREAD FINANCIAL HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
John Hancock	497,562	0	For
Advisor Managed Portfolios	257,773	0	For
EA Series Trust	0	161,833	Against
Jackson National	161,319	0	For
TRUST FOR PROFESSIONAL MANAGERS	32,355	0	For
Allianz	24,425	0	For
Bridge Builder Trust	18,869	0	For
JPMorgan	15,856	0	For
ADVISORS SERIES TRUST	15,549	0	For
Harbor ETF Trust	10,739	0	For
PFM Multi-Manager Series Trust	10,445	0	For
NORTHERN LIGHTS FUND TRUST II	4,813	0	For
WILSHIRE MUTUAL FUNDS INC	2,471	0	For
GPS Funds I	617	0	For
CITY NATIONAL ROCHDALE FUNDS	131	0	For

15. RATIFY DELOITTE & TOUCHE LLP AS AUDITORS

AUDIT-RELATED

100% fund support · no official result

FOR 45%NOT VOTED 55%

The 4 asset managers below cast 100% of the shares they voted on this item FOR (31,201 for, 0 against).

FOR: 31,201 (45.0%)NOT VOTED: 38,176 (55.0%)

Largest asset managers voting on “RATIFY DELOITTE & TOUCHE LLP AS AUDITORS” at BREAD FINANCIAL HOLDINGS INC., 2023-2024
Asset manager	For	Vote
Empower	0	Not Voted
CLEARWATER INVESTMENT TRUST	25,599	For
TIMOTHY PLAN	4,898	For
CORNELL UNIVERSITY	704	For

16. APPROVE OMNIBUS STOCK PLAN

COMPENSATION

100% fund support · no official result

FOR 44%NOT VOTED 56%

The 3 asset managers below cast 100% of the shares they voted on this item FOR (30,497 for, 0 against).

FOR: 30,497 (44.4%)NOT VOTED: 38,176 (55.6%)

Largest asset managers voting on “APPROVE OMNIBUS STOCK PLAN” at BREAD FINANCIAL HOLDINGS INC., 2023-2024
Asset manager	For	Vote
Empower	0	Not Voted
CLEARWATER INVESTMENT TRUST	25,599	For
TIMOTHY PLAN	4,898	For

17. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT_x000D_ REGISTERED PUBLIC ACCOUNTING FIRM OF BREAD FINANCIAL HOLDINGS, INC. FOR_x000D_ 2024

AUDIT-RELATED

Combines 2 wordings of this item as funds reported it.

0.1% fund support · no official result

AGAINST 99.9%

The 2 asset managers below cast 0.1% of the shares they voted on this item FOR (14 for, 22,593 against).

FOR: 14 (0.1%)AGAINST: 22,593 (99.9%)

Largest asset managers voting on “RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT_x000D_ REGISTERED PUBLIC ACCOUNTING ” at BREAD FINANCIAL HOLDINGS INC., 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
Catholic Responsible Investments Funds	0	22,593	0	0	Against
Keel Point, LLC	14	0	0	0	For

Largest BREAD FINANCIAL HOLDINGS INC. shareholders voting in 2023-2024

Ranked by the number of BREAD FINANCIAL HOLDINGS INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 49,100,000 shares outstanding at the time of that meeting.

Top BREAD FINANCIAL HOLDINGS INC. shareholders by shares voted, 2023-2024
#	Asset manager	% of shares outstanding
1	Turtle Creek Asset Management Inc.	9.98%
2	Vanguard	9.87%
3	BlackRock	8.67%
4	Dimensional	5.65%
5	State Street	4.75%
6	American Century	3.68%
7	Victory Capital	3.09%
8	GEODE CAPITAL MANAGEMENT, LLC	2.14%
9	Fidelity	2.03%
10	MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST	1.95%

Reported BREAD FINANCIAL HOLDINGS INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

BREAD FINANCIAL HOLDINGS INC. beneficial owners on record for the 2023-2024 proxy season
Holder	% outstanding	Disclosure
Vanguard Group	10.74%	13F
BlackRock	9.23%	13F
Wellington Management	6.36%	13F
Dimensional Fund Advisors	6.32%	13F
State Street	4.04%	13F
Millennium Management	2.65%	13F
Goldman Sachs	2.39%	13F
Geode Capital	2.23%	13F
BNY Mellon	1.76%	13F
Franklin Templeton	1.53%	13F

Percentages above are of 49,100,000 shares outstanding, as reported by BREAD FINANCIAL HOLDINGS INC. on its Form 10-K dated 2024-12-31 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from BREAD FINANCIAL HOLDINGS INC.’s 10-K dated 2024-12-31. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At BREAD FINANCIAL HOLDINGS INC.'s shareholder meeting held 2024-05-14, in the 2023-2024 proxy season, 333 asset managers reported how they voted in their SEC Form N-PX filings, covering 3,976 separate fund positions. Their filings are grouped here into 17 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. No official Form 8-K vote tally has been matched to this meeting, so this page states no certified outcome for its most widely held ballot item. On that item — ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION — the reporting funds cast 83% of the shares they voted in favour (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). That is the aggregate of those managers' own N-PX disclosures, not the company's certified result, and the funds are a subset of all shareholders.

BREAD FINANCIAL HOLDINGS INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.