{"url_path":"/sec/rm/8-k/2026-05-19/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-19","source_url":"https://www.sec.gov/Archives/edgar/data/1519401/0001193125-26-230932-index.html","accession_number":"0001193125-26-230932","cik":"0001519401","ticker":"RM","issuer_name":"Regional Management Corp.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1519401/0001193125-26-230932-index.html","primary_entity_key":"0001519401","primary_entity_name":"Regional Management Corp."},"word_count":301,"has_tables":true,"body_markdown":"## Item 5.07 Submission of Matters to a Vote of Security Holders.\n\nThe Company held its Annual Meeting on May 14, 2026. At the Annual Meeting, the stockholders of the Company voted on the following proposals, which are described in greater detail in the Company’s Proxy Statement. The results of the voting are presented below.\n\nElection of Directors\n\nThe 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:\n\n \n\nNominee\n\nVotes For\n\nVotes Withheld\n\nBroker Non-Votes\n\nJulie Booth\n\n6,512,707\n\n123,171\n\n1,384,944\n\nJonathan D. Brown\n\n6,501,712\n\n134,166\n\n1,384,944\n\nRoel C. Campos\n\n6,549,810\n\n86,068\n\n1,384,944\n\nMaria Contreras-Sweet\n\n6,411,701\n\n224,177\n\n1,384,944\n\nMichael R. Dunn\n\n6,444,904\n\n190,974\n\n1,384,944\n\nSteven J. Freiberg\n\n6,324,250\n\n311,628\n\n1,384,944\n\nSandra K. Johnson\n\n6,501,283\n\n134,595\n\n1,384,944\n\nLakhbir S. Lamba\n\n6,491,011\n\n \n\n144,867\n\n1,384,944\n\nCarlos Palomares\n\n6,202,762\n\n433,116\n\n1,384,944\n\n \n\nRatification of Independent Auditor\n\nThe 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, 2026, based on the following final voting results:\n\nFor\n\nAgainst\n\nAbstain\n\n7,897,395\n\n19,961\n\n103,466\n\n \n\nRe-approval of 2024 Long-Term Incentive Plan (as Amended and Restated Effective as of May 14, 2026)\n\nThe Company’s stockholders re-approved the Regional Management Corp. 2024 Long-Term Incentive Plan (as Amended and Restated Effective as of May 14, 2026), based on the following final voting results:\n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\nFor\n\nAgainst\n\nAbstain\n\nBroker Non-Votes\n\n5,526,895\n\n1,073,600\n\n35,383\n\n1,384,944\n\n \n\nAdvisory Vote to Approve the Compensation of the Company’s Named Executive Officers\n\nThe Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers, based on the following final voting results:\n\nFor\n\nAgainst\n\nAbstain\n\nBroker Non-Votes\n\n5,990,738\n\n606,648\n\n38,492\n\n1,384,944"}