Regional Management Corp 8-K, filed May 23, 2022
Regional Management Corp. (RM)
About this 8-K
Regional Management Corp filed this 8-K on May 23, 2022, reporting on events of May 19, 2022.
Items reported
- Item 5.07: Shareholder vote results
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Item 5.07. Submission of Matters to a Vote of Security Holders.
Regional Management Corp. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”) on May 19, 2022. At the Annual Meeting, the stockholders of the Company voted on the following proposals, which are described in greater detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 13, 2022 (the “Proxy Statement”). The results of the voting are presented below.
Election of Directors
The Company’s stockholders elected the nine nominees named in the Proxy Statement to serve as members of the Company’s Board of Directors until the next annual meeting of stockholders or until their successors are elected and qualified, based on the following final voting results:
| Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||
| Philip V. Bancroft |
7,543,492 | 266,145 | 775,688 | |||
| Robert W. Beck |
7,536,885 | 272,752 | 775,688 | |||
| Jonathan D. Brown |
7,548,964 | 260,673 | 775,688 | |||
| Roel C. Campos |
7,391,744 | 417,893 | 775,688 | |||
| Maria Contreras-Sweet |
7,336,755 | 472,882 | 775,688 | |||
| Michael R. Dunn |
7,525,189 | 284,448 | 775,688 | |||
| Steven J. Freiberg |
7,264,184 | 545,453 | 775,688 | |||
| Sandra K. Johnson |
7,434,410 | 375,227 | 775,688 | |||
| Carlos Palomares |
7,499,274 | 310,363 | 775,688 |
Ratification of Independent Auditor
The Company’s stockholders approved the ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022, based on the following final voting results:
| For |
Against |
Abstain | ||
| 8,561,217 |
21,963 | 2,145 |
Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers
The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers, based on the following final voting results:
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 7,367,876 |
438,056 | 3,705 | 775,688 |
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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.
| Regional Management Corp. | ||||||
| Date: May 23, 2022 |
By: |
/s/ Harpreet Rana | ||||
| Harpreet Rana Executive Vice President and Chief Financial Officer | ||||||
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