---
schema_version: "secwatch.filing_event.v1"
accession: "0001584207-25-000028"
form_type: "8-K"
ticker: "OMF"
cik: "0001584207"
company_name: "OneMain Holdings, Inc."
filed_at: "2025-06-10T23:59:59+00:00"
generated_at: "2026-05-19T15:41:20.073870+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001584207-25-000028
- form_type: 8-K
- ticker: OMF
- cik: 0001584207
- company_name: OneMain Holdings, Inc.
- filed_at: 2025-06-10T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1584207/000158420725000028/0001584207-25-000028-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1584207/000158420725000028/omf-20250610.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001584207-25-000028
- JSON: https://secwatch.observer/filing/0001584207-25-000028.json
- Plain text: https://secwatch.observer/filing/0001584207-25-000028.txt

## Key facts
- Governance Changes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1584207/000158420725000028/0001584207-25-000028-index.htm

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