---
schema_version: "secwatch.filing_event.v1"
accession: "0001584207-23-000019"
form_type: "8-K"
ticker: "OMF"
cik: "0001584207"
company_name: "OneMain Holdings, Inc."
filed_at: "2023-06-15T23:59:59+00:00"
generated_at: "2026-06-14T00:11:52.328632+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

# OneMain stockholders approve majority voting, reject declassified board at 2023 annual meeting

## Summary
- Elected Phyllis R. Caldwell and Roy A. Guthrie as Class I directors; each received >89.7M votes for.
- Advisory Say on Pay approved with 93.2M for, 4.2M against, 10.0M broker non-votes.
- Ratification of PwC as auditor for FY2023 approved with 104.7M for, 2.8M against.
- Declassified Board proposal failed: 90.1M for (75% of outstanding), short of 80% supermajority required.
- Majority Voting proposal approved: 97.3M for, 0.2M against, 10.0M broker non-votes; bylaws amended.

## SEC filing metadata
- accession: 0001584207-23-000019
- form_type: 8-K
- ticker: OMF
- cik: 0001584207
- company_name: OneMain Holdings, Inc.
- filed_at: 2023-06-15T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1584207/000158420723000019/0001584207-23-000019-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1584207/000158420723000019/omf-20230613.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001584207-23-000019
- JSON: https://secwatch.observer/filing/0001584207-23-000019.json
- Plain text: https://secwatch.observer/filing/0001584207-23-000019.txt

## Key facts
- Governance Changes
  OneMain Holdings, Inc.: Bylaws amended to provide for director nominees to be elected by a majority, rather than a plurality, of votes in uncontested elections (effective 2023-06-13).
  - Change: bylaw amendment
  - Effective: 2023-06-13
  source text: On Tuesday, June 13, 2023, the stockholders of OneMain Holdings, Inc. (the “Company”) approved, effective as of such date, the amendment to the Company’s bylaws (the “Bylaws”) to provide for director nominees to be elected by a majority, rather than a plurality, of votes in uncontested elections (the “Majority Voting Proposal”), as described below.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1584207/000158420723000019/0001584207-23-000019-index.htm
- Shareholder Votes
  OneMain Holdings, Inc. shareholders rejected Proposal to amend Restated Certificate of Incorporation and Bylaws to eliminate classified board structure at the 2023-06-13 meeting.
  - Proposal: charter amendment
  - Outcome: failed
  - Meeting: 2023-06-13
  source text: 4. Declassified Board Proposal: FOR WITHHELD AGAINST ABSTAIN BROKER NON-VOTES 90,144,862 — 7,290,534 135,031 10,020,375
  evidence_url: https://www.sec.gov/Archives/edgar/data/1584207/000158420723000019/0001584207-23-000019-index.htm
- Shareholder Votes
  OneMain Holdings, Inc. shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent auditor at the 2023-06-13 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-13
  source text: 3. Auditor Ratification of Proposal: FOR WITHHELD AGAINST ABSTAIN BROKER NON-VOTES 104,653,507 — 2,783,620 153,675 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1584207/000158420723000019/0001584207-23-000019-index.htm
- Shareholder Votes
  OneMain Holdings, Inc. shareholders approved Election of Phyllis R. Caldwell and Roy A. Guthrie as Class I directors at the 2023-06-13 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-13
  source text: 1. Director Election Proposal: FOR WITHHELD AGAINST ABSTAIN BROKER NON-VOTES Phyllis R. Caldwell 89,736,314 7,834,113 — — — Roy A. Guthrie 93,717,656 3,852,771 — — —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1584207/000158420723000019/0001584207-23-000019-index.htm
- Shareholder Votes
  OneMain Holdings, Inc. shareholders approved Advisory vote on executive compensation at the 2023-06-13 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-06-13
  source text: 2. Say on Pay Proposal: FOR WITHHELD AGAINST ABSTAIN BROKER NON-VOTES 93,175,022 — 4,195,724 199,681 10,020,375
  evidence_url: https://www.sec.gov/Archives/edgar/data/1584207/000158420723000019/0001584207-23-000019-index.htm
- Shareholder Votes
  OneMain Holdings, Inc. shareholders approved Proposal to amend Bylaws to implement Majority Voting at the 2023-06-13 meeting.
  - Proposal: charter amendment
  - Outcome: passed
  - Meeting: 2023-06-13
  source text: 5. Majority Voting Proposal: FOR WITHHELD AGAINST ABSTAIN BROKER NON-VOTES 97,252,081 — 234,791 83,555 10,020,375
  evidence_url: https://www.sec.gov/Archives/edgar/data/1584207/000158420723000019/0001584207-23-000019-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.