---
schema_version: "secwatch.filing_event.v1"
accession: "0001584207-26-000025"
form_type: "8-K"
ticker: "OMF"
cik: "0001584207"
company_name: "OneMain Holdings, Inc."
filed_at: "2026-06-22T20:52:36+00:00"
generated_at: "2026-06-22T20:53:30.499702+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# OneMain stockholders approve 2026 Omnibus Incentive Plan and elect directors at annual meeting

## Summary
- Elected Phyllis R. Caldwell and Roy A. Guthrie as Class I directors with ~79M and ~90M votes for, respectively.
- Approved Say on Pay (89.1M for, 2.6M against) and selected '1 Year' frequency for future advisory votes.
- Approved the 2026 Omnibus Incentive Plan (88.5M for, 3.2M against).
- Ratified PricewaterhouseCoopers LLP as auditor for FY2026 (100.9M for, 1.9M against).
- Approximately 89.07% of outstanding shares represented at meeting (102.9M shares).

## SEC filing metadata
- accession: 0001584207-26-000025
- form_type: 8-K
- ticker: OMF
- cik: 0001584207
- company_name: OneMain Holdings, Inc.
- filed_at: 2026-06-22T20:52:36+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1584207/000158420726000025/0001584207-26-000025-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1584207/000158420726000025/omf-20260616.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001584207-26-000025
- JSON: https://secwatch.observer/filing/0001584207-26-000025.json
- Plain text: https://secwatch.observer/filing/0001584207-26-000025.txt

## Key facts
- Shareholder Votes
  OneMain Holdings, Inc. shareholders approved to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-06-16 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-16
  source text: 5. Auditor Ratification Proposal: FOR AGAINST ABSTAIN BROKER NON-VOTES 100,910,258 1,883,306 120,995 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1584207/000158420726000025/0001584207-26-000025-index.htm
- Shareholder Votes
  OneMain Holdings, Inc. shareholders approved to approve, on an advisory basis, the compensation paid to the Company's named executive officers at the 2026-06-16 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-06-16
  source text: 2. Say on Pay Proposal: FOR AGAINST ABSTAIN BROKER NON-VOTES 89,106,624 2,599,910 215,897 10,992,128
  evidence_url: https://www.sec.gov/Archives/edgar/data/1584207/000158420726000025/0001584207-26-000025-index.htm
- Shareholder Votes
  OneMain Holdings, Inc. shareholders approved to elect Phyllis R. Caldwell and Roy A. Guthrie as Class I directors at the 2026-06-16 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-16
  source text: 1. Director Election Proposal: FOR AGAINST ABSTAIN BROKER NON-VOTES Phyllis R. Caldwell 79,281,735 12,532,747 107,949 10,992,128 Roy A. Guthrie 89,664,703 2,173,766 83,962 10,992,128
  evidence_url: https://www.sec.gov/Archives/edgar/data/1584207/000158420726000025/0001584207-26-000025-index.htm
- Shareholder Votes
  OneMain Holdings, Inc. shareholders approved to approve, on an advisory basis, the frequency of future advisory votes to approve the compensation paid to our named executive officers at the 2026-06-16 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2026-06-16
  source text: 3. Say on Pay Frequency Proposal: 1 YEAR 2 YEAR 3 YEAR ABSTAIN BROKER NON-VOTES 86,819,503 82,793 4,794,037 226,098 10,992,128
  evidence_url: https://www.sec.gov/Archives/edgar/data/1584207/000158420726000025/0001584207-26-000025-index.htm
- Shareholder Votes
  OneMain Holdings, Inc. shareholders approved to approve the OneMain Holdings, Inc. 2026 Omnibus Incentive Plan at the 2026-06-16 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2026-06-16
  source text: 4. Incentive Plan Proposal: FOR AGAINST ABSTAIN BROKER NON-VOTES 88,538,932 3,200,586 182,913 10,992,128
  evidence_url: https://www.sec.gov/Archives/edgar/data/1584207/000158420726000025/0001584207-26-000025-index.htm

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