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RM > SEC Filings for RM > Form 8-K on 29-Apr-2014All Recent SEC Filings

Show all filings for REGIONAL MANAGEMENT CORP.



Results of Operations and Financial Condition, Submission of Matters to

Item 2.02. Results of Operations and Financial Condition.

On April 29, 2014, Regional Management Corp. (the "Company") issued a press release announcing financial results for the quarter ended March 31, 2014. The full text of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

This information is intended to be furnished under Item 2.02 of Form 8-K, "Results of Operations and Financial Condition," and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.

Item 5.07. Submission of Matters to a Vote of Security Holders.

The Company held its annual meeting of stockholders on April 23, 2014 (the "Annual Meeting"). The Company received proxies totaling 90.47% of its issued and outstanding shares of common stock, representing 11,446,676 shares of common stock, as of the record date. 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 March 19, 2014 (the "Proxy Statement"). The results of the voting are presented below.

Election of Directors

The Company's stockholders elected the five 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
      Roel C. Campos          8,649,938              364,118              2,432,620
      Alvaro G. de Molina     8,695,593              318,463              2,432,620
      Thomas F. Fortin        8,779,518              234,538              2,432,620
      Richard A. Godley       5,767,063            3,246,993              2,432,620
      Carlos Palomares        8,809,150              204,906              2,432,620

Ratification of Independent Auditor

The Company's stockholders approved the ratification of McGladrey LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014, based on the following final voting results:

For Against Abstain 11,441,939 1,713 3,024

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

No. Description

99.1 Press Release issued by Regional Management Corp. on April 29, 2014, announcing financial results for Regional Management Corp. for the quarter ended March 31, 2014.

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