0001140361-21-018443.txt : 20210524 0001140361-21-018443.hdr.sgml : 20210524 20210524060129 ACCESSION NUMBER: 0001140361-21-018443 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20210524 DATE AS OF CHANGE: 20210524 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OneMain Holdings, Inc. CENTRAL INDEX KEY: 0001584207 STANDARD INDUSTRIAL CLASSIFICATION: PERSONAL CREDIT INSTITUTIONS [6141] IRS NUMBER: 463348401 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-36129 FILM NUMBER: 21950984 BUSINESS ADDRESS: STREET 1: 601 N.W. SECOND STREET CITY: EVANSVILLE STATE: IN ZIP: 47708 BUSINESS PHONE: (812) 424-8031 MAIL ADDRESS: STREET 1: 601 N.W. SECOND STREET CITY: EVANSVILLE STATE: IN ZIP: 47708 FORMER COMPANY: FORMER CONFORMED NAME: Springleaf Holdings, Inc. DATE OF NAME CHANGE: 20131008 FORMER COMPANY: FORMER CONFORMED NAME: Springleaf Holdings, LLC DATE OF NAME CHANGE: 20130809 DEFA14A 1 brhc10025036_defa14a.htm DEFA 14A

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 
SCHEDULE 14A
(Rule 14a-101)
 
INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION
 
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
 
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Preliminary Proxy Statement
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Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material under § 240.14a-12
 
ONEMAIN HOLDINGS, INC.
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
 
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May 24, 2021

NOTICE TO STOCKHOLDERS

The following Notice to Stockholders relates to the Proxy Statement of OneMain Holdings, Inc., dated April 13, 2021, furnished to stockholders of the company in connection with the solicitation of proxies by the Board of Directors of the company for use at the Annual Meeting of Stockholders to be held on Tuesday, May 25, 2021:

In our Proxy Statement, we reported that one of our directors, Matthew Michelini, attended more than 75% of the company’s Board of Directors meetings, but less than 75% of the combined board and committee meetings for which he is a member.

Mr. Michelini’s attendance only fell below 75% because he missed one 15-minute joint board and committee meeting related to self-evaluations. That one 15-minute meeting was counted as four missed meetings based on the company’s minutes. Mr. Michelini attended the remainder of the board meeting that day.

Mr. Michelini is an engaged and diligent director who meets with our CEO and members of our executive team regularly between board meetings to discuss various aspects of OneMain’s business.

We ask you to take this into consideration when evaluating your vote for Mr. Michelini’s election to the board.

THIS NOTICE IS BEING FILED BY THE COMPANY WITH THE SECURITIES AND EXCHANGE COMMISSION ON MAY 24, 2021 AND SHOULD BE READ IN CONJUNCTION WITH THE PROXY STATEMENT.



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