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SPRINGLEAF HOLDINGS, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 30, 2014



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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Source: Edgar Glimpses


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