OneMain stockholders approve officer exculpation, reject declassified board at 2025 annual meeting

OneMain Holdings, Inc.

Stockholders approved officer exculpation proposal (83.9M for, 11.2M against, 195K abstain).
Declassified board proposal failed: 94.7M for, 482K against, 140K abstain; needed 80% (95.3M).
Elected Class III directors: Halmy (94.9M for), Macdonald (94.7M for), Smith (87.9M for).
Ratified PricewaterhouseCoopers as auditor for FY2025 (104.6M for, 1.1M against).
Amendment to charter limiting officer liability became effective June 10, 2025.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

OneMain Holdings, Inc.: Amended and restated Certificate of Incorporation to limit officer liability per Delaware law and make minor conforming changes (effective 2025-06-10).

Change: charter amendment
Effective: 2025-06-10

Exact text from the filing

the amendment and restatement of the Company’s Restated Certificate of Incorporation, as amended (the “Charter”) to limit liability of officers as permitted by Delaware law (the “Officer Exculpation Proposal”) and to make minor conforming changes

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25 governance changes filed in the last 30 days. Browse all governance changes →

OneMain Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001584207-25-000028

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