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LEAF > SEC Filings for LEAF > Form 8-K on 30-May-2014All Recent SEC Filings

Show all filings for SPRINGLEAF HOLDINGS, INC.

Form 8-K for SPRINGLEAF HOLDINGS, INC.


30-May-2014

Submission of Matters to a Vote of Security Holders


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

On May 28, 2014, Springleaf Holdings, Inc. ("Springleaf") held its 2014 annual meeting of stockholders (the "Annual Meeting") to consider and vote upon the election of two Class I directors and certain other matters, as set forth below. As of April 1, 2014, the record date for the Annual Meeting, 114,832,895 shares of Springleaf common stock were outstanding and eligible to vote. A quorum of 112,487,248 shares of Springleaf common stock was present at the Annual Meeting. The following proposals were voted upon by stockholders at the Annual Meeting:

1.

Election of two Class I Directors to hold office until the 2017 annual meeting of stockholders and until their successors are duly elected and qualified. The voting results were as follows:

                 Total Votes for
                  Each Director  Total Votes Withheld from Each Director
  Jay N. Levine    111,102,487                   26,201
  Roy A. Guthrie   111,055,792                   72,896

There were 1,358,560 broker non-votes with respect to each of the nominees.

2.

Advisory vote to approve named executive officer compensation. The voting results were as follows:

For Against Abstentions Broker Non-Votes 107,771,415 3,354,465 2,808 1,358,560

3.

Advisory vote on the frequency of future advisory votes to approve named executive officer compensation. The voting results were as follows:

1 Year 2 Years 3 Years Abstentions Broker Non-Votes 14,351,973 31,679 96,738,242 6,794 1,358,560

4.

Ratification of the appointment of PricewaterhouseCoopers LLP as Springleaf's independent registered public accounting firm for the 2014 fiscal year. The voting results were as follows:

For Against Abstentions Broker Non-Votes 112,410,811 73,337 3,100 0


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