OneMain Holdings Inc. held its 2025 Annual Meeting on June 10, 2025. During the meeting, stockholders voted on several key proposals. Christopher A. Halmy, Andrew D. Macdonald, and Richard A. Smith were elected as Class III directors. The proposal to ratify PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025, was approved. The proposal to amend and restate the Charter to limit liability of officers, known as the Officer Exculpation Proposal, was also approved. However, the proposal to eliminate the classified structure of the Board of Directors over a three-year period, allowing stockholders to vote on the election of directors annually, was not approved.
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