OneMain Holdings Inc. filed SEC Form 8-K: Leadership Update, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$OMF
Finance: Consumer Services
Finance
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT (Date of earliest event reported): June 16, 2026
(Exact name of registrant as specified in its charter)
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
On June 16, 2026, the stockholders of OneMain Holdings, Inc. (the “Company”) approved the adoption of the OneMain Holdings, Inc. 2026 Omnibus Incentive Plan (the “Plan”), as described in Item 5.07 below. The Plan was previously adopted by the Company’s Board of Directors and recommended to the stockholders for approval.
A description of the Plan was included in the Company’s Definitive Proxy Statement filed with the United States Securities and Exchange Commission on April 29, 2026 (the “Definitive Proxy Statement”), under the section entitled “Proposal 4 – Approval of the 2026 Omnibus Incentive Plan.” The description of the Plan in the Definitive Proxy Statement is qualified in its entirety by reference to the full text of the Plan, which was included as Appendix B to the Definitive Proxy Statement.
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its 2026 Annual Meeting of Stockholders (the “2026 Annual Meeting”) on Tuesday, June 16, 2026. Stockholders holding 102,914,559 shares of the Company’s common stock were present in person or represented by proxy at the 2026 Annual Meeting, which represented approximately 89.07% of the 115,533,440 shares of the Company’s common stock that were issued and outstanding as of the April 20, 2026 record date for the 2026 Annual Meeting.
At the 2026 Annual Meeting, the following proposals were presented for vote by the Company’s stockholders: (i) to elect Phyllis R. Caldwell and Roy A. Guthrie as Class I directors to serve until the 2029 annual meeting of stockholders, and until such director’s successor has been elected and qualified, or until such director’s earlier death, resignation or removal (the “Director Election Proposal”); (ii) to approve, on an advisory basis, the compensation paid to the Company’s named executive officers (the “Say on Pay Proposal”); (iii) to approve, on an advisory basis, the frequency of future advisory votes to approve the compensation paid to our named executive officers (the “Say on Pay Frequency Proposal”); (iv) to approve the Plan (the “Incentive Plan Proposal”); and (v) to ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 (the “Auditor Ratification Proposal”). No other matters were submitted for stockholder action.
At the 2026 Annual Meeting, Ms. Caldwell and Mr. Guthrie were elected as Class I directors. The stockholders approved, on an advisory basis, the Say on Pay Proposal and the option of “1 Year” on the Say on Pay Frequency Proposal. The Incentive Plan Proposal and the Auditor Ratification Proposal were approved by the votes set forth below. In response to the Say on Pay Frequency Proposal, the Board determined that future advisory votes to approve the compensation paid to our named executive officers will be conducted annually.
| 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 | ||||||||||||||||||||||||||||
| 2. Say on Pay Proposal: | FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||||||||||||||||||||||||
| 89,106,624 | 2,599,910 | 215,897 | 10,992,128 | |||||||||||||||||||||||||||||
| 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 | ||||||||||||||||||||||||||||
| 4. Incentive Plan Proposal: | FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||||||||||||||||||||||||
| 88,538,932 | 3,200,586 | 182,913 | 10,992,128 | |||||||||||||||||||||||||||||
| 5. Auditor Ratification Proposal: | FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||||||||||||||||||||||||
| 100,910,258 | 1,883,306 | 120,995 | — | |||||||||||||||||||||||||||||
Item 9.01 Financial Statements and Exhibits.
| (d) Exhibits. | ||||||||
| Exhibit Number | Description | |||||||
| 104 | Cover Page Interactive Data (embedded within the Inline XBRL document). | |||||||
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| ONEMAIN HOLDINGS, INC. | ||||||||||||||
| By: | /s/ Jeannette E. Osterhout | |||||||||||||
| Name: | Jeannette E. Osterhout | |||||||||||||
| Title: | Executive Vice President and Chief Financial Officer | |||||||||||||
| Date: | June 22, 2026 | |||||||||||||