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Compiled from SEC Form N-PX filings and BREAD FINANCIAL HOLDINGS INC.’s Form 8-K, filed May 15, 2024 (Item 5.07 on EDGAR). Page generated November 1, 2026.
Meeting of May 14, 2024: 12 items on BREAD FINANCIAL HOLDINGS INC.’s Form 8-K, filed May 15, 2024: 3 approved · 9 without a stated outcome.
None.
Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided
Explore BREAD FINANCIAL HOLDINGS INC. in the interactive database Compare manager voting policies
These tallies are BREAD FINANCIAL HOLDINGS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed May 15, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.
| Ballot item | For | Against | Abstain | Withheld | Broker non-votes | Support (of votes cast) | Reported outcome | Voting standard |
|---|---|---|---|---|---|---|---|---|
| 1. Each of Ralph J | 38,375,626 | 160,121 | 72,826 | -- | 4,558,869 | 99.5% | Not verified | — |
| Roger H. Ballou | 37,327,633 | 1,204,470 | 76,470 | -- | 4,558,869 | 97% | Not verified | — |
| John J. Fawcett | 38,315,242 | 216,385 | 76,946 | -- | 4,558,869 | 99.4% | Not verified | — |
| John C. Gerspach, Jr. | 38,286,773 | 245,155 | 76,645 | -- | 4,558,869 | 99.3% | Not verified | — |
| Rajesh Natarajan | 37,665,013 | 866,891 | 76,669 | -- | 4,558,869 | 98% | Not verified | — |
| Joyce St. Clair | 37,729,860 | 803,762 | 74,951 | -- | 4,558,869 | 98% | Not verified | — |
| Timothy J. Theriault | 38,354,912 | 167,680 | 85,981 | -- | 4,558,869 | 99.5% | Not verified | — |
| Laurie A. Tucker | 37,348,666 | 1,185,311 | 74,596 | -- | 4,558,869 | 97% | Not verified | — |
| Sharen J. Turney | 37,441,153 | 1,085,113 | 82,307 | -- | 4,558,869 | 97% | Not verified | — |
| 2. Executive compensation | 31,462,452 | 7,112,629 | 33,492 | -- | 4,558,869 | 82% | Approved | — |
| 3. 2024 Omnibus Incentive Plan | 36,394,759 | 2,189,842 | 23,972 | -- | 4,558,869 | 94% | Approved | — |
| 4. Selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024 | 41,841,288 | 1,294,075 | 32,079 | -- | -- | 97% | Approved | — |
This meeting is also recorded here as May 15, 2024; both records come from the same filing, so the date should be checked against it.
Source: BREAD FINANCIAL HOLDINGS INC., Form 8-K, filed with the SEC on May 15, 2024 — read the filing on EDGAR.
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.
Combines 4 wordings of this item as funds reported it.
99.9% of fund votes cast · no official result
The 101 asset managers below reported 20,667,888 for, 141 against, 3,242 abstained, 38,176 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 4,846,834 | 0 | 0 | 0 | For |
| BlackRock | 3,414,435 | 0 | 0 | 0 | For |
| Dimensional | 2,490,936 | 0 | 0 | 0 | For |
| Fidelity | 996,095 | 0 | 0 | 0 | For |
| American Century | 901,509 | 0 | 0 | 0 | For |
| Delaware/Macquarie | 834,700 | 0 | 0 | 0 | For |
| State Street | 804,924 | 141 | 0 | 0 | For |
| Charles Schwab | 678,251 | 0 | 0 | 0 | For |
| John Hancock | 497,562 | 0 | 0 | 0 | For |
| Victory Capital | 450,205 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 363,000 | 0 | 0 | 0 | For |
| Advisor Managed Portfolios | 257,773 | 0 | 0 | 0 | For |
| FRANKLIN VALUE INVESTORS TRUST | 240,289 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 235,368 | 0 | 0 | 0 | For |
| AMERICAN BEACON FUNDS | 225,518 | 0 | 0 | 0 | For |
| Neuberger Berman | 190,652 | 0 | 0 | 0 | For |
| Equitable | 177,608 | 0 | 0 | 0 | For |
| Lincoln Financial | 169,979 | 0 | 0 | 0 | For |
| EA Series Trust | 161,833 | 0 | 0 | 0 | For |
| WisdomTree | 161,472 | 0 | 0 | 0 | For |
| Jackson National | 161,319 | 0 | 0 | 0 | For |
| Invesco | 136,761 | 0 | 0 | 0 | For |
| First Trust | 131,870 | 0 | 0 | 0 | For |
| BNY Mellon | 129,635 | 0 | 0 | 0 | For |
| Principal | 126,285 | 0 | 0 | 0 | For |
Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.
Combines 4 wordings of this item as funds reported it.
99.2% of fund votes cast · no official result
The 101 asset managers below reported 20,506,196 for, 161,833 against, 3,242 abstained, 38,176 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 4,846,834 | 0 | 0 | 0 | For |
| BlackRock | 3,414,435 | 0 | 0 | 0 | For |
| Dimensional | 2,490,936 | 0 | 0 | 0 | For |
| Fidelity | 996,095 | 0 | 0 | 0 | For |
| American Century | 901,509 | 0 | 0 | 0 | For |
| Delaware/Macquarie | 834,700 | 0 | 0 | 0 | For |
| State Street | 805,065 | 0 | 0 | 0 | For |
| Charles Schwab | 678,251 | 0 | 0 | 0 | For |
| John Hancock | 497,562 | 0 | 0 | 0 | For |
| Victory Capital | 450,205 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 363,000 | 0 | 0 | 0 | For |
| Advisor Managed Portfolios | 257,773 | 0 | 0 | 0 | For |
| FRANKLIN VALUE INVESTORS TRUST | 240,289 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 235,368 | 0 | 0 | 0 | For |
| AMERICAN BEACON FUNDS | 225,518 | 0 | 0 | 0 | For |
| Neuberger Berman | 190,652 | 0 | 0 | 0 | For |
| Equitable | 177,608 | 0 | 0 | 0 | For |
| Lincoln Financial | 169,979 | 0 | 0 | 0 | For |
| EA Series Trust | 0 | 161,833 | 0 | 0 | Against |
| WisdomTree | 161,472 | 0 | 0 | 0 | For |
| Jackson National | 161,319 | 0 | 0 | 0 | For |
| Invesco | 136,761 | 0 | 0 | 0 | For |
| First Trust | 131,870 | 0 | 0 | 0 | For |
| BNY Mellon | 129,635 | 0 | 0 | 0 | For |
| Principal | 126,285 | 0 | 0 | 0 | For |
Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.
Combines 4 wordings of this item as funds reported it.
99% of fund votes cast · no official result
The 101 asset managers below reported 20,383,581 for, 284,448 against, 3,242 abstained, 38,176 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 4,846,834 | 0 | 0 | 0 | For |
| BlackRock | 3,414,435 | 0 | 0 | 0 | For |
| Dimensional | 2,490,936 | 0 | 0 | 0 | For |
| Fidelity | 996,095 | 0 | 0 | 0 | For |
| American Century | 901,509 | 0 | 0 | 0 | For |
| Delaware/Macquarie | 834,700 | 0 | 0 | 0 | For |
| State Street | 805,065 | 0 | 0 | 0 | For |
| Charles Schwab | 678,251 | 0 | 0 | 0 | For |
| John Hancock | 497,562 | 0 | 0 | 0 | For |
| Victory Capital | 450,205 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 363,000 | 0 | 0 | 0 | For |
| Advisor Managed Portfolios | 257,773 | 0 | 0 | 0 | For |
| FRANKLIN VALUE INVESTORS TRUST | 240,289 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 235,368 | 0 | 0 | 0 | For |
| AMERICAN BEACON FUNDS | 225,518 | 0 | 0 | 0 | For |
| Neuberger Berman | 190,652 | 0 | 0 | 0 | For |
| Equitable | 177,608 | 0 | 0 | 0 | For |
| Lincoln Financial | 169,979 | 0 | 0 | 0 | For |
| EA Series Trust | 0 | 161,833 | 0 | 0 | Against |
| WisdomTree | 161,472 | 0 | 0 | 0 | For |
| Jackson National | 161,319 | 0 | 0 | 0 | For |
| Invesco | 136,761 | 0 | 0 | 0 | For |
| First Trust | 131,870 | 0 | 0 | 0 | For |
| BNY Mellon | 129,635 | 0 | 0 | 0 | For |
| Principal | 126,285 | 0 | 0 | 0 | For |
Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.
Combines 4 wordings of this item as funds reported it.
97% of fund votes cast · no official result
The 101 asset managers below reported 20,137,659 for, 530,370 against, 3,242 abstained, 38,176 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 4,846,834 | 0 | 0 | 0 | For |
| BlackRock | 3,414,435 | 0 | 0 | 0 | For |
| Dimensional | 2,490,936 | 0 | 0 | 0 | For |
| Fidelity | 996,095 | 0 | 0 | 0 | For |
| American Century | 901,509 | 0 | 0 | 0 | For |
| Delaware/Macquarie | 834,700 | 0 | 0 | 0 | For |
| State Street | 804,807 | 258 | 0 | 0 | For |
| Charles Schwab | 678,251 | 0 | 0 | 0 | For |
| John Hancock | 497,562 | 0 | 0 | 0 | For |
| Victory Capital | 450,205 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 0 | 363,000 | 0 | 0 | Against |
| Advisor Managed Portfolios | 257,773 | 0 | 0 | 0 | For |
| FRANKLIN VALUE INVESTORS TRUST | 240,289 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 235,368 | 0 | 0 | 0 | For |
| AMERICAN BEACON FUNDS | 225,518 | 0 | 0 | 0 | For |
| Neuberger Berman | 190,652 | 0 | 0 | 0 | For |
| Equitable | 177,608 | 0 | 0 | 0 | For |
| Lincoln Financial | 169,979 | 0 | 0 | 0 | For |
| EA Series Trust | 0 | 161,833 | 0 | 0 | Against |
| WisdomTree | 161,472 | 0 | 0 | 0 | For |
| Jackson National | 161,319 | 0 | 0 | 0 | For |
| Invesco | 136,761 | 0 | 0 | 0 | For |
| First Trust | 131,870 | 0 | 0 | 0 | For |
| BNY Mellon | 129,635 | 0 | 0 | 0 | For |
| Principal | 126,285 | 0 | 0 | 0 | For |
Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.
Combines 4 wordings of this item as funds reported it.
97% of fund votes cast · no official result
The 101 asset managers below reported 20,137,832 for, 530,197 against, 3,242 abstained, 38,176 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 4,846,834 | 0 | 0 | 0 | For |
| BlackRock | 3,414,435 | 0 | 0 | 0 | For |
| Dimensional | 2,490,936 | 0 | 0 | 0 | For |
| Fidelity | 996,095 | 0 | 0 | 0 | For |
| American Century | 901,509 | 0 | 0 | 0 | For |
| Delaware/Macquarie | 834,700 | 0 | 0 | 0 | For |
| State Street | 804,807 | 258 | 0 | 0 | For |
| Charles Schwab | 678,251 | 0 | 0 | 0 | For |
| John Hancock | 497,562 | 0 | 0 | 0 | For |
| Victory Capital | 450,205 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 0 | 363,000 | 0 | 0 | Against |
| Advisor Managed Portfolios | 257,773 | 0 | 0 | 0 | For |
| FRANKLIN VALUE INVESTORS TRUST | 240,289 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 235,368 | 0 | 0 | 0 | For |
| AMERICAN BEACON FUNDS | 225,518 | 0 | 0 | 0 | For |
| Neuberger Berman | 190,652 | 0 | 0 | 0 | For |
| Equitable | 177,608 | 0 | 0 | 0 | For |
| Lincoln Financial | 169,979 | 0 | 0 | 0 | For |
| EA Series Trust | 0 | 161,833 | 0 | 0 | Against |
| WisdomTree | 161,472 | 0 | 0 | 0 | For |
| Jackson National | 161,319 | 0 | 0 | 0 | For |
| Invesco | 136,761 | 0 | 0 | 0 | For |
| First Trust | 131,870 | 0 | 0 | 0 | For |
| BNY Mellon | 129,635 | 0 | 0 | 0 | For |
| Principal | 126,285 | 0 | 0 | 0 | For |
Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.
Combines 4 wordings of this item as funds reported it.
99.9% of fund votes cast · no official result
The 101 asset managers below reported 20,667,888 for, 141 against, 3,242 abstained, 38,176 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 4,846,834 | 0 | 0 | 0 | For |
| BlackRock | 3,414,435 | 0 | 0 | 0 | For |
| Dimensional | 2,490,936 | 0 | 0 | 0 | For |
| Fidelity | 996,095 | 0 | 0 | 0 | For |
| American Century | 901,509 | 0 | 0 | 0 | For |
| Delaware/Macquarie | 834,700 | 0 | 0 | 0 | For |
| State Street | 804,924 | 141 | 0 | 0 | For |
| Charles Schwab | 678,251 | 0 | 0 | 0 | For |
| John Hancock | 497,562 | 0 | 0 | 0 | For |
| Victory Capital | 450,205 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 363,000 | 0 | 0 | 0 | For |
| Advisor Managed Portfolios | 257,773 | 0 | 0 | 0 | For |
| FRANKLIN VALUE INVESTORS TRUST | 240,289 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 235,368 | 0 | 0 | 0 | For |
| AMERICAN BEACON FUNDS | 225,518 | 0 | 0 | 0 | For |
| Neuberger Berman | 190,652 | 0 | 0 | 0 | For |
| Equitable | 177,608 | 0 | 0 | 0 | For |
| Lincoln Financial | 169,979 | 0 | 0 | 0 | For |
| EA Series Trust | 161,833 | 0 | 0 | 0 | For |
| WisdomTree | 161,472 | 0 | 0 | 0 | For |
| Jackson National | 161,319 | 0 | 0 | 0 | For |
| Invesco | 136,761 | 0 | 0 | 0 | For |
| First Trust | 131,870 | 0 | 0 | 0 | For |
| BNY Mellon | 129,635 | 0 | 0 | 0 | For |
| Principal | 126,285 | 0 | 0 | 0 | For |
Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.
Combines 4 wordings of this item as funds reported it.
99.3% of fund votes cast · no official result
The 101 asset managers below reported 20,536,993 for, 131,036 against, 3,242 abstained, 38,176 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 4,846,834 | 0 | 0 | 0 | For |
| BlackRock | 3,414,435 | 0 | 0 | 0 | For |
| Dimensional | 2,490,936 | 0 | 0 | 0 | For |
| Fidelity | 996,095 | 0 | 0 | 0 | For |
| American Century | 901,509 | 0 | 0 | 0 | For |
| Delaware/Macquarie | 834,700 | 0 | 0 | 0 | For |
| State Street | 804,850 | 215 | 0 | 0 | For |
| Charles Schwab | 678,251 | 0 | 0 | 0 | For |
| John Hancock | 497,562 | 0 | 0 | 0 | For |
| Victory Capital | 450,205 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 363,000 | 0 | 0 | 0 | For |
| Advisor Managed Portfolios | 257,773 | 0 | 0 | 0 | For |
| FRANKLIN VALUE INVESTORS TRUST | 240,289 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 235,368 | 0 | 0 | 0 | For |
| AMERICAN BEACON FUNDS | 225,518 | 0 | 0 | 0 | For |
| Neuberger Berman | 190,652 | 0 | 0 | 0 | For |
| Equitable | 177,608 | 0 | 0 | 0 | For |
| Lincoln Financial | 169,979 | 0 | 0 | 0 | For |
| EA Series Trust | 161,833 | 0 | 0 | 0 | For |
| WisdomTree | 161,472 | 0 | 0 | 0 | For |
| Jackson National | 161,319 | 0 | 0 | 0 | For |
| Invesco | 136,761 | 0 | 0 | 0 | For |
| First Trust | 131,870 | 0 | 0 | 0 | For |
| BNY Mellon | 129,635 | 0 | 0 | 0 | For |
| Principal | 126,285 | 0 | 0 | 0 | For |
Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.
Combines 4 wordings of this item as funds reported it.
97% of fund votes cast · no official result
The 101 asset managers below reported 20,137,659 for, 530,370 against, 3,242 abstained, 38,176 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 4,846,834 | 0 | 0 | 0 | For |
| BlackRock | 3,414,435 | 0 | 0 | 0 | For |
| Dimensional | 2,490,936 | 0 | 0 | 0 | For |
| Fidelity | 996,095 | 0 | 0 | 0 | For |
| American Century | 901,509 | 0 | 0 | 0 | For |
| Delaware/Macquarie | 834,700 | 0 | 0 | 0 | For |
| State Street | 804,807 | 258 | 0 | 0 | For |
| Charles Schwab | 678,251 | 0 | 0 | 0 | For |
| John Hancock | 497,562 | 0 | 0 | 0 | For |
| Victory Capital | 450,205 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 0 | 363,000 | 0 | 0 | Against |
| Advisor Managed Portfolios | 257,773 | 0 | 0 | 0 | For |
| FRANKLIN VALUE INVESTORS TRUST | 240,289 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 235,368 | 0 | 0 | 0 | For |
| AMERICAN BEACON FUNDS | 225,518 | 0 | 0 | 0 | For |
| Neuberger Berman | 190,652 | 0 | 0 | 0 | For |
| Equitable | 177,608 | 0 | 0 | 0 | For |
| Lincoln Financial | 169,979 | 0 | 0 | 0 | For |
| EA Series Trust | 0 | 161,833 | 0 | 0 | Against |
| WisdomTree | 161,472 | 0 | 0 | 0 | For |
| Jackson National | 161,319 | 0 | 0 | 0 | For |
| Invesco | 136,761 | 0 | 0 | 0 | For |
| First Trust | 131,870 | 0 | 0 | 0 | For |
| BNY Mellon | 129,635 | 0 | 0 | 0 | For |
| Principal | 126,285 | 0 | 0 | 0 | For |
Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.
Combines 4 wordings of this item as funds reported it.
99.9% of fund votes cast · no official result
The 101 asset managers below reported 20,667,888 for, 141 against, 3,242 abstained, 38,176 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 4,846,834 | 0 | 0 | 0 | For |
| BlackRock | 3,414,435 | 0 | 0 | 0 | For |
| Dimensional | 2,490,936 | 0 | 0 | 0 | For |
| Fidelity | 996,095 | 0 | 0 | 0 | For |
| American Century | 901,509 | 0 | 0 | 0 | For |
| Delaware/Macquarie | 834,700 | 0 | 0 | 0 | For |
| State Street | 804,924 | 141 | 0 | 0 | For |
| Charles Schwab | 678,251 | 0 | 0 | 0 | For |
| John Hancock | 497,562 | 0 | 0 | 0 | For |
| Victory Capital | 450,205 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 363,000 | 0 | 0 | 0 | For |
| Advisor Managed Portfolios | 257,773 | 0 | 0 | 0 | For |
| FRANKLIN VALUE INVESTORS TRUST | 240,289 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 235,368 | 0 | 0 | 0 | For |
| AMERICAN BEACON FUNDS | 225,518 | 0 | 0 | 0 | For |
| Neuberger Berman | 190,652 | 0 | 0 | 0 | For |
| Equitable | 177,608 | 0 | 0 | 0 | For |
| Lincoln Financial | 169,979 | 0 | 0 | 0 | For |
| EA Series Trust | 161,833 | 0 | 0 | 0 | For |
| WisdomTree | 161,472 | 0 | 0 | 0 | For |
| Jackson National | 161,319 | 0 | 0 | 0 | For |
| Invesco | 136,761 | 0 | 0 | 0 | For |
| First Trust | 131,870 | 0 | 0 | 0 | For |
| BNY Mellon | 129,635 | 0 | 0 | 0 | For |
| Principal | 126,285 | 0 | 0 | 0 | For |
Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.
Combines 5 wordings of this item as funds reported it.
94% Approved · of votes cast
Description as filed by funds: APPROVAL OF THE 2024 OMNIBUS INCENTIVE PLAN
BREAD FINANCIAL HOLDINGS INC.’s own tally for this item (“3. 2024 Omnibus Incentive Plan”): 36,394,759 for, 2,189,842 against — passed, per its Form 8-K filed May 15, 2024 (Item 5.07).
Reported outcome: Approved, in the filing’s own words: “Proposal 3: The 2024 Omnibus Incentive Plan was approved by the Company's stockholders.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 104 asset managers below reported 19,534,490 for, 1,179,253 against, 25 abstained, 38,176 not voted.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 4,846,834 | 0 | 0 | 0 | For |
| BlackRock | 3,414,435 | 0 | 0 | 0 | For |
| Dimensional | 2,490,936 | 0 | 0 | 0 | For |
| Fidelity | 996,095 | 0 | 0 | 0 | For |
| American Century | 0 | 901,509 | 0 | 0 | Against |
| Delaware/Macquarie | 834,700 | 0 | 0 | 0 | For |
| State Street | 804,992 | 73 | 0 | 0 | For |
| Charles Schwab | 678,251 | 0 | 0 | 0 | For |
| John Hancock | 497,562 | 0 | 0 | 0 | For |
| Victory Capital | 450,205 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 363,000 | 0 | 0 | 0 | For |
| Advisor Managed Portfolios | 257,773 | 0 | 0 | 0 | For |
| FRANKLIN VALUE INVESTORS TRUST | 240,289 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 235,368 | 0 | 0 | 0 | For |
| AMERICAN BEACON FUNDS | 225,518 | 0 | 0 | 0 | For |
| Neuberger Berman | 190,652 | 0 | 0 | 0 | For |
| Equitable | 177,608 | 0 | 0 | 0 | For |
| Lincoln Financial | 169,979 | 0 | 0 | 0 | For |
| EA Series Trust | 161,833 | 0 | 0 | 0 | For |
| WisdomTree | 161,472 | 0 | 0 | 0 | For |
| Jackson National | 161,319 | 0 | 0 | 0 | For |
| Invesco | 136,761 | 0 | 0 | 0 | For |
| First Trust | 131,870 | 0 | 0 | 0 | For |
| BNY Mellon | 129,635 | 0 | 0 | 0 | For |
| Principal | 126,285 | 0 | 0 | 0 | For |
Showing the 25 largest of 104 asset managers. See all 104 in the interactive database.
82% Approved · of votes cast
Description as filed by funds: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
BREAD FINANCIAL HOLDINGS INC.’s own tally for this item (“2. Executive compensation”): 31,462,452 for, 7,112,629 against — passed, per its Form 8-K filed May 15, 2024 (Item 5.07).
Reported outcome: Approved, in the filing’s own words: “Proposal 2: Executive compensation was approved, on an advisory basis, by the Company's stockholders.”
Support: 82% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 4,846,834 | 0 | 0 | 0 | For |
| BlackRock | 3,414,435 | 0 | 0 | 0 | For |
| Dimensional | 0 | 2,490,936 | 0 | 0 | Against |
| Fidelity | 996,095 | 0 | 0 | 0 | For |
| American Century | 0 | 901,509 | 0 | 0 | Against |
| Delaware/Macquarie | 834,700 | 0 | 0 | 0 | For |
| State Street | 804,807 | 258 | 0 | 0 | For |
| John Hancock | 492,724 | 4,838 | 0 | 0 | For |
| Victory Capital | 450,205 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 0 | 363,000 | 0 | 0 | Against |
| Advisor Managed Portfolios | 257,773 | 0 | 0 | 0 | For |
| FRANKLIN VALUE INVESTORS TRUST | 240,289 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 235,368 | 0 | 0 | 0 | For |
| AMERICAN BEACON FUNDS | 225,518 | 0 | 0 | 0 | For |
| EA Series Trust | 161,833 | 0 | 0 | 0 | For |
| WisdomTree | 161,472 | 0 | 0 | 0 | For |
| Jackson National | 147,790 | 13,529 | 0 | 0 | Mixed |
| Invesco | 136,761 | 0 | 0 | 0 | For |
| First Trust | 131,870 | 0 | 0 | 0 | For |
| BNY Mellon | 129,635 | 0 | 0 | 0 | For |
| TIAA | 0 | 126,185 | 0 | 0 | Against |
| Principal | 124,322 | 0 | 0 | 0 | For |
| PIMCO | 123,404 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 117,184 | 0 | 0 | 0 | For |
| Equitable | 108,340 | 0 | 0 | 0 | For |
Fund voting reports, all 80 managers: 15,042,026 for, 4,036,220 against, 38,176 not voted. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Turtle Creek Asset Management Inc. | 4,899,077 | 0 | 0 | 0 | For |
| State Street | 1,528,701 | 258 | 0 | 0 | For |
| Victory Capital | 1,065,233 | 0 | 0 | 0 | For |
| GEODE CAPITAL MANAGEMENT, LLC | 1,050,990 | 0 | 0 | 0 | For |
| MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST | 957,223 | 0 | 0 | 0 | For |
| American Century | 0 | 906,350 | 0 | 0 | Against |
| BlackRock | 841,040 | 2,922 | 0 | 0 | For |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 452,117 | 0 | 0 | 0 | For |
| MELLON INVESTMENTS Corp | 413,786 | 0 | 0 | 0 | For |
| Point72 | 379,583 | 0 | 0 | 0 | For |
| BRIDGEWAY CAPITAL MANAGEMENT, LLC | 0 | 377,300 | 0 | 0 | Against |
| Northern Trust | 350,875 | 0 | 0 | 0 | For |
| DF DENT & CO INC | 312,005 | 0 | 0 | 0 | For |
| PZENA INVESTMENT MANAGEMENT LLC | 310,983 | 0 | 0 | 0 | For |
| HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC | 291,280 | 0 | 0 | 0 | For |
| Dimensional | 0 | 282,489 | 0 | 0 | Against |
| Newton Investment Management North America, LLC | 269,620 | 0 | 0 | 0 | For |
| FRANKLIN MUTUAL ADVISERS LLC | 267,560 | 0 | 0 | 0 | For |
| PRINCIPAL GLOBAL INVESTORS | 256,142 | 0 | 0 | 0 | For |
| JACOBS LEVY EQUITY MANAGEMENT, INC | 230,871 | 0 | 0 | 0 | For |
| STOREBRAND ASSET MANAGEMENT AS | 209,475 | 0 | 0 | 0 | For |
| PARAMETRIC PORTFOLIO ASSOCIATES LLC | 203,916 | 0 | 0 | 0 | For |
| Nuveen | 0 | 189,826 | 0 | 0 | Against |
| Invesco | 159,104 | 0 | 0 | 0 | For |
| Two Sigma | 156,672 | 0 | 0 | 0 | For |
Institutional-manager reports, all 202 managers: 16,323,421 for, 2,228,424 against, 25 abstained. Showing the 25 largest; see all in the interactive database.
Combines 5 wordings of this item as funds reported it.
82% Approved · of votes cast
Description as filed by funds: Advisory Vote on Executive Compensation.
BREAD FINANCIAL HOLDINGS INC.’s own tally for this item (“2. Executive compensation”): 31,462,452 for, 7,112,629 against — passed, per its Form 8-K filed May 15, 2024 (Item 5.07).
Reported outcome: Approved, in the filing’s own words: “Proposal 2: Executive compensation was approved, on an advisory basis, by the Company's stockholders.”
Support: 82% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Charles Schwab | 678,251 | 0 | 0 | 0 | For |
| Neuberger Berman | 0 | 190,652 | 0 | 0 | Against |
| Lincoln Financial | 98,126 | 0 | 0 | 0 | For |
| THOMPSON IM FUNDS INC | 32,375 | 62,024 | 0 | 0 | Mixed |
| Prudential/PGIM | 0 | 74,930 | 0 | 0 | Against |
| Equitable | 69,268 | 0 | 0 | 0 | For |
| Hartford | 67,773 | 0 | 0 | 0 | For |
| New York Life | 67,055 | 0 | 0 | 0 | For |
| SEI | 0 | 51,441 | 0 | 0 | Against |
| Putnam | 26,592 | 0 | 0 | 0 | For |
| Federated Hermes | 26,505 | 0 | 0 | 0 | For |
| Global X | 0 | 22,506 | 0 | 0 | Against |
| STERLING CAPITAL FUNDS | 0 | 12,438 | 0 | 0 | Against |
| Russell Investments | 0 | 9,299 | 0 | 0 | Against |
| MassMutual | 8,802 | 0 | 0 | 0 | For |
| Morgan Stanley | 0 | 6,226 | 0 | 0 | Against |
| Vericimetry Funds | 5,840 | 0 | 0 | 0 | For |
| TIMOTHY PLAN | 4,823 | 0 | 0 | 0 | For |
| TARGET PORTFOLIO TRUST | 0 | 3,601 | 0 | 0 | Against |
| Brighthouse | 0 | 0 | 3,242 | 0 | Abstain |
| Principal | 1,963 | 0 | 0 | 0 | For |
| NEW COVENANT FUNDS | 0 | 1,335 | 0 | 0 | Against |
| SYNTAX ETF TRUST | 0 | 543 | 0 | 0 | Against |
| Nationwide | 0 | 314 | 0 | 0 | Against |
| Advisors' Inner Circle Fund III | 0 | 173 | 0 | 0 | Against |
Fund voting reports, all 25 managers: 1,087,373 for, 435,482 against, 3,242 abstained.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Wellington | 2,330,105 | 18,454 | 0 | 0 | For |
| Charles Schwab | 720,941 | 0 | 0 | 0 | For |
| Putnam | 517,300 | 0 | 0 | 0 | For |
| Neuberger Berman | 0 | 415,658 | 0 | 0 | Against |
| LSV ASSET MANAGEMENT | 0 | 177,330 | 0 | 0 | Against |
| THOMPSON INVESTMENT MANAGEMENT, INC. | 168,959 | 0 | 0 | 0 | For |
| SEI | 0 | 128,852 | 0 | 0 | Against |
| Prudential/PGIM | 0 | 128,721 | 0 | 0 | Against |
| CAPITAL FUND MANAGEMENT S.A. | 0 | 74,683 | 0 | 0 | Against |
| Courant Investment Management LLC | 72,000 | 0 | 0 | 0 | For |
| NEW YORK STATE COMMON RETIREMENT FUND | 0 | 62,324 | 0 | 0 | Against |
| Man Group plc | 0 | 49,240 | 0 | 0 | Against |
| NEW YORK STATE TEACHERS RETIREMENT SYSTEM | 0 | 35,600 | 0 | 0 | Against |
| BALYASNY ASSET MANAGEMENT L.P. | 0 | 31,086 | 0 | 0 | Against |
| DENALI ADVISORS LLC | 0 | 30,300 | 0 | 0 | Against |
| Federated Hermes | 28,647 | 0 | 0 | 0 | For |
| COMERICA BANK | 0 | 21,582 | 0 | 0 | Against |
| Nierenberg Investment Management Company, Inc. | 21,210 | 0 | 0 | 0 | For |
| NISA INVESTMENT ADVISORS, LLC | 0 | 18,930 | 0 | 0 | Against |
| BANK OF AMERICA NA | 0 | 17,241 | 0 | 0 | Against |
| STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM | 0 | 16,682 | 0 | 0 | Against |
| OREGON PUBLIC EMPLOYEES RETIREMENT FUND | 0 | 15,546 | 0 | 0 | Against |
| LOS ANGELES CAPITAL MANAGEMENT LLC | 0 | 14,373 | 0 | 0 | Against |
| Sterling Capital Management LLC | 0 | 12,438 | 0 | 0 | Against |
| COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLS RETRMT SYS | 10,653 | 0 | 0 | 0 | For |
Institutional-manager reports, all 56 managers: 3,873,465 for, 1,355,750 against. Showing the 25 largest; see all in the interactive database.
Combines 8 wordings of this item as funds reported it.
97% Approved · of votes cast
Description as filed by funds: RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BREAD FINANCIAL HOLDINGS, INC. FOR 2024
BREAD FINANCIAL HOLDINGS INC.’s own tally for this item (“4. Selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024”): 41,841,288 for, 1,294,075 against — passed, per its Form 8-K filed May 15, 2024 (Item 5.07).
Reported outcome: Approved, in the filing’s own words: “Proposal 4: The selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024 was ratified by the Company's stockholders.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 102 asset managers below reported 20,284,652 for, 614,735 against, 3,242 abstained, 38,176 not voted.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 4,846,834 | 0 | 0 | 0 | For |
| BlackRock | 3,414,435 | 0 | 0 | 0 | For |
| Dimensional | 2,490,936 | 0 | 0 | 0 | For |
| Fidelity | 996,095 | 0 | 0 | 0 | For |
| American Century | 901,509 | 0 | 0 | 0 | For |
| Delaware/Macquarie | 834,700 | 0 | 0 | 0 | For |
| State Street | 804,992 | 73 | 0 | 0 | For |
| Charles Schwab | 678,251 | 0 | 0 | 0 | For |
| John Hancock | 497,562 | 0 | 0 | 0 | For |
| AMERICAN BEACON FUNDS | 199,052 | 251,984 | 0 | 0 | Mixed |
| Victory Capital | 450,205 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 363,000 | 0 | 0 | 0 | For |
| Advisor Managed Portfolios | 257,773 | 0 | 0 | 0 | For |
| FRANKLIN VALUE INVESTORS TRUST | 240,289 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 235,368 | 0 | 0 | 0 | For |
| Neuberger Berman | 190,652 | 0 | 0 | 0 | For |
| Equitable | 177,608 | 0 | 0 | 0 | For |
| Lincoln Financial | 169,979 | 0 | 0 | 0 | For |
| EA Series Trust | 0 | 161,833 | 0 | 0 | Against |
| WisdomTree | 161,472 | 0 | 0 | 0 | For |
| Jackson National | 161,319 | 0 | 0 | 0 | For |
| Invesco | 136,761 | 0 | 0 | 0 | For |
| First Trust | 131,870 | 0 | 0 | 0 | For |
| BNY Mellon | 74,960 | 54,675 | 0 | 0 | Mixed |
| Principal | 126,285 | 0 | 0 | 0 | For |
Showing the 25 largest of 102 asset managers. See all 102 in the interactive database.
Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 49,100,000 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | Vanguard | 9.87% |
| 2 | BlackRock | 6.95% |
| 3 | Dimensional | 5.07% |
| 4 | Fidelity | 2.03% |
| 5 | American Century | 1.84% |
| 6 | Delaware/Macquarie | 1.70% |
| 7 | State Street | 1.64% |
| 8 | Charles Schwab | 1.38% |
| 9 | John Hancock | 1.01% |
| 10 | Victory Capital | 0.92% |
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | Turtle Creek Asset Management Inc. | 9.98% |
| 2 | State Street | 3.11% |
| 3 | Victory Capital | 2.17% |
| 4 | GEODE CAPITAL MANAGEMENT, LLC | 2.14% |
| 5 | MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST | 1.95% |
| 6 | American Century | 1.85% |
| 7 | BlackRock | 1.72% |
| 8 | ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 0.92% |
| 9 | MELLON INVESTMENTS Corp | 0.84% |
| 10 | Point72 | 0.77% |
As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.
| 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 December 31, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.
Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), 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 December 31, 2024. This page is a static snapshot rebuilt weekly on November 1, 2026; a live search always shows the current data.
At BREAD FINANCIAL HOLDINGS INC.'s shareholder meeting held May 14, 2024, in the 2023-2024 proxy season, 333 asset managers reported how they voted in their SEC Form N-PX filings, covering 3,971 separate fund positions. Their filings are grouped here into 13 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION — BREAD FINANCIAL HOLDINGS INC.'s filing reports the proposal as approved, with 82% support of the votes cast (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). Source: BREAD FINANCIAL HOLDINGS INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on May 15, 2024.
BREAD FINANCIAL HOLDINGS INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.
Download data (CSV): ballot items · votes by manager · column guide.