Business Context and Reporting Period
This Form 8-K reports on the Annual Meeting of Stockholders held by Regional Management Corp. on April 24, 2013. The filing details the voting results for the election of directors and the ratification of the independent auditor.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting outcomes.
Material Changes
No material financial changes are reported in this filing. The document serves to disclose the results of shareholder votes conducted on the reporting date.
Guidance, Outlook, and Management Commentary
The filing contains no guidance, outlook, or management commentary regarding future financial performance. It confirms that stockholders approved the ratification of McGladrey LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2013.
Key Facts for Investor Verification
- Proxy Participation: Proxies totaling 92.48% of issued and outstanding shares (11,547,889 shares) were received.
- Director Elections: All nine nominees were elected to the Board of Directors. Notable voting statistics include:
- Roel C. Campos received 10,410,700 votes for.
- Richard T. Dell'Aquila received 9,537,659 votes for with 1,022,173 votes withheld.
- Carlos Palomares received 10,529,036 votes for.
- Auditor Ratification: McGladrey LLP was ratified with 11,546,789 votes for, 1,100 votes against, and 0 abstentions.
- Broker Non-Votes: There were 988,057 broker non-votes recorded for the director elections.