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REGIONAL MANAGEMENT CORP. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and REGIONAL MANAGEMENT CORP.’s Form 8-K, filed May 20, 2024 (Item 5.07 on EDGAR). Page generated November 1, 2026.

12Reported items
144Asset managers
2,248Fund votes
May 16, 2024Meeting date

Results at a glance

Meeting of May 16, 2024: 11 items on REGIONAL MANAGEMENT CORP.’s Form 8-K, filed May 20, 2024: 8 elected · 3 approved.

Material dissent

Elect Director: Maria Contreras-Sweet 73% of votes cast Elected Director under 80%
Advisory Vote to Approve the Compensation of the Company's Named Executive Officers The Company's stockholders approved, on an advisory… 68% of votes cast Approved Say-on-pay under 70%

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore REGIONAL MANAGEMENT CORP. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by REGIONAL MANAGEMENT CORP.

These tallies are REGIONAL MANAGEMENT CORP.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed May 20, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

REGIONAL MANAGEMENT CORP. — official shareholder meeting results, meeting held May 16, 2024
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: Robert W. Beck	7,905,694	--	--	180,587	640,808	98%	Elected	—
Elect Director: Jonathan D. Brown	7,952,646	--	--	133,635	640,808	98%	Elected	—
Elect Director: Roel C. Campos	7,644,061	--	--	442,220	640,808	95%	Elected	—
Elect Director: Maria Contreras-Sweet	5,907,161	--	--	2,179,120	640,808	73%	Elected	—
Elect Director: Michael R. Dunn	7,916,615	--	--	169,666	640,808	98%	Elected	—
Elect Director: Steven J. Freiberg	7,350,206	--	--	736,075	640,808	91%	Elected	—
Elect Director: Sandra K. Johnson	7,752,330	--	--	333,951	640,808	96%	Elected	—
Elect Director: Carlos Palomares	7,362,952	--	--	723,329	640,808	91%	Elected	—
Ratification of Independent Auditor The 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, 2024, based on the following final voting r	8,681,062	44,720	1,307	--	--	99.4%	Approved	—
Approval of 2024 Long-Term Incentive Plan The Company's stockholders approved the Regional Management Corp. 2024 Long-Term Incentive Plan, based on the following final voting results:	7,212,603	845,232	28,446	--	640,808	90%	Approved	—
Advisory Vote to Approve the Compensation of the Company's Named Executive Officers The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers, based on the following final voting results:	5,439,229	2,615,825	31,227	--	640,808	68%	Approved	—

Source: REGIONAL MANAGEMENT CORP., Form 8-K, filed with the SEC on May 20, 2024 — read the filing on EDGAR.

How asset managers voted at the REGIONAL MANAGEMENT CORP. 2023-2024 meeting

Each item below shows how the 144 asset managers that disclosed a REGIONAL MANAGEMENT CORP. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of REGIONAL MANAGEMENT CORP.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Elect Director: Carlos Palomares

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%

FOR: 7,362,952WITHHELD: 723,329

Details: description as filed, official tally, votes by 58 asset managers

Description as filed by funds: Election of Directors: Carlos Palomares

REGIONAL MANAGEMENT CORP.’s own tally for this item (“Elect Director: Carlos Palomares”): 7,362,952 for, 723,329 withheld, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors The Company's stockholders elected the eight 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 res…”
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 2,490,756 for, 28 withheld, 36,939 abstained, 660 unknown.

FOR

FOR: 2,490,756ABSTAIN: 36,939WITHHOLD: 28UNKNOWN: 660

Largest asset managers voting on “Election of Directors: Carlos Palomares” at REGIONAL MANAGEMENT CORP., 2023-2024
Asset manager	For	Abstain	Vote
Dimensional	661,736	0	For
BlackRock	455,181	0	For
Vanguard	435,515	0	For
Fidelity	261,673	0	For
American Century	90,090	0	For
Charles Schwab	68,686	0	For
SEI	58,776	0	For
WisdomTree	57,908	0	For
BRIDGEWAY FUNDS INC	56,100	0	For
ADVISORS' INNER CIRCLE FUND	38,100	0	For
Invesco	37,168	0	For
EA Series Trust	0	36,939	Abstain
TIAA	26,299	0	For
First Trust	25,361	0	For
Goldman Sachs	25,323	0	For
Equitable	21,000	0	For
Nationwide	18,638	0	For
Northern Trust	16,261	0	For
QUANTITATIVE MASTER SERIES LLC	15,561	0	For
RBC FUNDS TRUST	15,560	0	For
Voya	10,372	0	For
RBB FUND, INC.	10,277	0	For
MASTER INVESTMENT PORTFOLIO	9,970	0	For
Lincoln Financial	8,408	0	For
FORUM FUNDS II	7,800	0	For

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

2. Elect Director: Jonathan D. Brown

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 7,952,646WITHHELD: 133,635

Details: description as filed, official tally, votes by 58 asset managers

Description as filed by funds: Election of Directors: Jonathan D. Brown

REGIONAL MANAGEMENT CORP.’s own tally for this item (“Elect Director: Jonathan D. Brown”): 7,952,646 for, 133,635 withheld, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors The Company's stockholders elected the eight 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 res…”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 2,527,723 for, 660 unknown.

FOR

FOR: 2,527,723UNKNOWN: 660

Largest asset managers voting on “Election of Directors: Jonathan D. Brown” at REGIONAL MANAGEMENT CORP., 2023-2024
Asset manager	For	Vote
Dimensional	661,736	For
BlackRock	455,181	For
Vanguard	435,515	For
Fidelity	261,673	For
American Century	90,090	For
Charles Schwab	68,686	For
SEI	58,776	For
WisdomTree	57,908	For
BRIDGEWAY FUNDS INC	56,100	For
ADVISORS' INNER CIRCLE FUND	38,100	For
Invesco	37,168	For
EA Series Trust	36,939	For
TIAA	26,299	For
First Trust	25,361	For
Goldman Sachs	25,323	For
Equitable	21,000	For
Nationwide	18,638	For
Northern Trust	16,261	For
QUANTITATIVE MASTER SERIES LLC	15,561	For
RBC FUNDS TRUST	15,560	For
Voya	10,372	For
RBB FUND, INC.	10,277	For
MASTER INVESTMENT PORTFOLIO	9,970	For
Lincoln Financial	8,408	For
FORUM FUNDS II	7,800	For

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

3. Elect Director: Maria Contreras-Sweet

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

73% Majority: yes · of votes cast

FOR 73%WITHHELD

FOR: 5,907,161WITHHELD: 2,179,120

Details: description as filed, official tally, votes by 58 asset managers

Description as filed by funds: Election of Directors: Maria Contreras-Sweet

REGIONAL MANAGEMENT CORP.’s own tally for this item (“Elect Director: Maria Contreras-Sweet”): 5,907,161 for, 2,179,120 withheld, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors The Company's stockholders elected the eight 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 res…”
Support: 73% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 2,245,296 for, 245,488 withheld, 36,939 abstained, 660 unknown.

FOR

FOR: 2,245,296ABSTAIN: 36,939WITHHOLD: 245,488UNKNOWN: 660

Largest asset managers voting on “Election of Directors: Maria Contreras-Sweet” at REGIONAL MANAGEMENT CORP., 2023-2024
Asset manager	For	Abstain	Withheld	Vote
Dimensional	661,736	0	0	For
BlackRock	455,181	0	0	For
Vanguard	435,515	0	0	For
Fidelity	190,573	0	71,100	Mixed
American Century	90,090	0	0	For
Charles Schwab	68,686	0	0	For
SEI	0	0	58,776	Withhold
WisdomTree	57,908	0	0	For
BRIDGEWAY FUNDS INC	0	0	56,100	Withhold
ADVISORS' INNER CIRCLE FUND	0	0	38,100	Withhold
Invesco	37,168	0	0	For
EA Series Trust	0	36,939	0	Abstain
TIAA	26,299	0	0	For
First Trust	25,361	0	0	For
Goldman Sachs	25,323	0	0	For
Equitable	21,000	0	0	For
Nationwide	18,638	0	0	For
Northern Trust	16,261	0	0	For
QUANTITATIVE MASTER SERIES LLC	15,561	0	0	For
RBC FUNDS TRUST	15,560	0	0	For
Voya	10,372	0	0	For
RBB FUND, INC.	10,277	0	0	For
MASTER INVESTMENT PORTFOLIO	9,970	0	0	For
Lincoln Financial	1,665	0	6,743	Mixed
FORUM FUNDS II	7,800	0	0	For

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

4. Elect Director: Michael R. Dunn

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 7,916,615WITHHELD: 169,666

Details: description as filed, official tally, votes by 58 asset managers

Description as filed by funds: Election of Directors: Michael R. Dunn

REGIONAL MANAGEMENT CORP.’s own tally for this item (“Elect Director: Michael R. Dunn”): 7,916,615 for, 169,666 withheld, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors The Company's stockholders elected the eight 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 res…”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 2,527,723 for, 660 unknown.

FOR

FOR: 2,527,723UNKNOWN: 660

Largest asset managers voting on “Election of Directors: Michael R. Dunn” at REGIONAL MANAGEMENT CORP., 2023-2024
Asset manager	For	Vote
Dimensional	661,736	For
BlackRock	455,181	For
Vanguard	435,515	For
Fidelity	261,673	For
American Century	90,090	For
Charles Schwab	68,686	For
SEI	58,776	For
WisdomTree	57,908	For
BRIDGEWAY FUNDS INC	56,100	For
ADVISORS' INNER CIRCLE FUND	38,100	For
Invesco	37,168	For
EA Series Trust	36,939	For
TIAA	26,299	For
First Trust	25,361	For
Goldman Sachs	25,323	For
Equitable	21,000	For
Nationwide	18,638	For
Northern Trust	16,261	For
QUANTITATIVE MASTER SERIES LLC	15,561	For
RBC FUNDS TRUST	15,560	For
Voya	10,372	For
RBB FUND, INC.	10,277	For
MASTER INVESTMENT PORTFOLIO	9,970	For
Lincoln Financial	8,408	For
FORUM FUNDS II	7,800	For

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

5. Elect Director: Robert W. Beck

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 7,905,694WITHHELD: 180,587

Details: description as filed, official tally, votes by 58 asset managers

Description as filed by funds: Election of Directors: Robert W. Beck

REGIONAL MANAGEMENT CORP.’s own tally for this item (“Elect Director: Robert W. Beck”): 7,905,694 for, 180,587 withheld, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors The Company's stockholders elected the eight 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 res…”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 2,527,723 for, 660 unknown.

FOR

FOR: 2,527,723UNKNOWN: 660

Largest asset managers voting on “Election of Directors: Robert W. Beck” at REGIONAL MANAGEMENT CORP., 2023-2024
Asset manager	For	Vote
Dimensional	661,736	For
BlackRock	455,181	For
Vanguard	435,515	For
Fidelity	261,673	For
American Century	90,090	For
Charles Schwab	68,686	For
SEI	58,776	For
WisdomTree	57,908	For
BRIDGEWAY FUNDS INC	56,100	For
ADVISORS' INNER CIRCLE FUND	38,100	For
Invesco	37,168	For
EA Series Trust	36,939	For
TIAA	26,299	For
First Trust	25,361	For
Goldman Sachs	25,323	For
Equitable	21,000	For
Nationwide	18,638	For
Northern Trust	16,261	For
QUANTITATIVE MASTER SERIES LLC	15,561	For
RBC FUNDS TRUST	15,560	For
Voya	10,372	For
RBB FUND, INC.	10,277	For
MASTER INVESTMENT PORTFOLIO	9,970	For
Lincoln Financial	8,408	For
FORUM FUNDS II	7,800	For

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

6. Elect Director: Roel C. Campos

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%

FOR: 7,644,061WITHHELD: 442,220

Details: description as filed, official tally, votes by 58 asset managers

Description as filed by funds: Election of Directors: Roel C. Campos

REGIONAL MANAGEMENT CORP.’s own tally for this item (“Elect Director: Roel C. Campos”): 7,644,061 for, 442,220 withheld, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors The Company's stockholders elected the eight 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 res…”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 2,419,124 for, 56,100 withheld, 52,499 abstained, 660 unknown.

FOR

FOR: 2,419,124ABSTAIN: 52,499WITHHOLD: 56,100UNKNOWN: 660

Largest asset managers voting on “Election of Directors: Roel C. Campos” at REGIONAL MANAGEMENT CORP., 2023-2024
Asset manager	For	Abstain	Withheld	Vote
Dimensional	661,736	0	0	For
BlackRock	455,181	0	0	For
Vanguard	435,515	0	0	For
Fidelity	261,673	0	0	For
American Century	90,090	0	0	For
Charles Schwab	68,686	0	0	For
SEI	58,776	0	0	For
WisdomTree	57,908	0	0	For
BRIDGEWAY FUNDS INC	0	0	56,100	Withhold
ADVISORS' INNER CIRCLE FUND	38,100	0	0	For
Invesco	37,168	0	0	For
EA Series Trust	0	36,939	0	Abstain
TIAA	26,299	0	0	For
First Trust	25,361	0	0	For
Goldman Sachs	25,323	0	0	For
Equitable	21,000	0	0	For
Nationwide	18,638	0	0	For
Northern Trust	16,261	0	0	For
QUANTITATIVE MASTER SERIES LLC	15,561	0	0	For
RBC FUNDS TRUST	0	15,560	0	Abstain
Voya	10,372	0	0	For
RBB FUND, INC.	10,277	0	0	For
MASTER INVESTMENT PORTFOLIO	9,970	0	0	For
Lincoln Financial	8,408	0	0	For
FORUM FUNDS II	7,800	0	0	For

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

7. Elect Director: Sandra K. Johnson

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

FOR: 7,752,330WITHHELD: 333,951

Details: description as filed, official tally, votes by 58 asset managers

Description as filed by funds: Election of Directors: Sandra K. Johnson

REGIONAL MANAGEMENT CORP.’s own tally for this item (“Elect Director: Sandra K. Johnson”): 7,752,330 for, 333,951 withheld, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors The Company's stockholders elected the eight 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 res…”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 2,434,684 for, 56,100 withheld, 36,939 abstained, 660 unknown.

FOR

FOR: 2,434,684ABSTAIN: 36,939WITHHOLD: 56,100UNKNOWN: 660

Largest asset managers voting on “Election of Directors: Sandra K. Johnson” at REGIONAL MANAGEMENT CORP., 2023-2024
Asset manager	For	Abstain	Withheld	Vote
Dimensional	661,736	0	0	For
BlackRock	455,181	0	0	For
Vanguard	435,515	0	0	For
Fidelity	261,673	0	0	For
American Century	90,090	0	0	For
Charles Schwab	68,686	0	0	For
SEI	58,776	0	0	For
WisdomTree	57,908	0	0	For
BRIDGEWAY FUNDS INC	0	0	56,100	Withhold
ADVISORS' INNER CIRCLE FUND	38,100	0	0	For
Invesco	37,168	0	0	For
EA Series Trust	0	36,939	0	Abstain
TIAA	26,299	0	0	For
First Trust	25,361	0	0	For
Goldman Sachs	25,323	0	0	For
Equitable	21,000	0	0	For
Nationwide	18,638	0	0	For
Northern Trust	16,261	0	0	For
QUANTITATIVE MASTER SERIES LLC	15,561	0	0	For
RBC FUNDS TRUST	15,560	0	0	For
Voya	10,372	0	0	For
RBB FUND, INC.	10,277	0	0	For
MASTER INVESTMENT PORTFOLIO	9,970	0	0	For
Lincoln Financial	8,408	0	0	For
FORUM FUNDS II	7,800	0	0	For

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

8. Elect Director: Steven J. Freiberg

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%

FOR: 7,350,206WITHHELD: 736,075

Details: description as filed, official tally, votes by 58 asset managers

Description as filed by funds: Election of Directors: Steven J. Freiberg

REGIONAL MANAGEMENT CORP.’s own tally for this item (“Elect Director: Steven J. Freiberg”): 7,350,206 for, 736,075 withheld, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 58 asset managers below reported 2,490,756 for, 28 withheld, 36,939 abstained, 660 unknown.

FOR

FOR: 2,490,756ABSTAIN: 36,939WITHHOLD: 28UNKNOWN: 660

Largest asset managers voting on “Election of Directors: Steven J. Freiberg” at REGIONAL MANAGEMENT CORP., 2023-2024
Asset manager	For	Abstain	Vote
Dimensional	661,736	0	For
BlackRock	455,181	0	For
Vanguard	435,515	0	For
Fidelity	261,673	0	For
American Century	90,090	0	For
Charles Schwab	68,686	0	For
SEI	58,776	0	For
WisdomTree	57,908	0	For
BRIDGEWAY FUNDS INC	56,100	0	For
ADVISORS' INNER CIRCLE FUND	38,100	0	For
Invesco	37,168	0	For
EA Series Trust	0	36,939	Abstain
TIAA	26,299	0	For
First Trust	25,361	0	For
Goldman Sachs	25,323	0	For
Equitable	21,000	0	For
Nationwide	18,638	0	For
Northern Trust	16,261	0	For
QUANTITATIVE MASTER SERIES LLC	15,561	0	For
RBC FUNDS TRUST	15,560	0	For
Voya	10,372	0	For
RBB FUND, INC.	10,277	0	For
MASTER INVESTMENT PORTFOLIO	9,970	0	For
Lincoln Financial	8,408	0	For
FORUM FUNDS II	7,800	0	For

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

9. Approval of 2024 Long-Term Incentive Plan The Company's stockholders approved the Regional Management Corp. 2024…

Official resultDIRECTOR ELECTIONSReported outcome: Approved

Combines 4 wordings of this item as funds reported it.

90% Approved · of votes cast

FOR 90%

FOR: 7,212,603AGAINST: 845,232

Details: description as filed, official tally, votes by 59 asset managers

Description as filed by funds: Approval of the Regional Management Corp. 2024 Long-Term Incentive Plan.

REGIONAL MANAGEMENT CORP.’s own tally for this item (“Approval of 2024 Long-Term Incentive Plan The Company's stockholders approved the Regional Management Corp. 2024 Long-Term Incentive Plan, based on the following final voting results:”): 7,212,603 for, 845,232 against — passed, per its Form 8-K filed May 20, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Approval of 2024 Long-Term Incentive Plan The Company's stockholders approved the Regional Management Corp.”
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 2,460,193 for, 71,248 against, 660 unknown.

FOR

FOR: 2,460,193AGAINST: 71,248UNKNOWN: 660

Largest asset managers voting on “Approval of the Regional Management Corp. 2024 Long-Term Incentive Plan.” at REGIONAL MANAGEMENT CORP., 2023-2024
Asset manager	For	Against	Vote
Dimensional	661,736	0	For
BlackRock	455,181	0	For
Vanguard	435,515	0	For
Fidelity	261,673	0	For
American Century	90,090	0	For
Charles Schwab	68,686	0	For
SEI	58,776	0	For
WisdomTree	57,908	0	For
BRIDGEWAY FUNDS INC	56,100	0	For
ADVISORS' INNER CIRCLE FUND	38,100	0	For
Invesco	37,168	0	For
EA Series Trust	36,939	0	For
TIAA	0	26,299	Against
First Trust	25,361	0	For
Goldman Sachs	25,323	0	For
Equitable	13,900	7,100	Mixed
Nationwide	18,638	0	For
Northern Trust	16,261	0	For
QUANTITATIVE MASTER SERIES LLC	15,561	0	For
RBC FUNDS TRUST	0	15,560	Against
Voya	10,372	0	For
RBB FUND, INC.	10,277	0	For
MASTER INVESTMENT PORTFOLIO	9,970	0	For
Lincoln Financial	1,665	6,743	Mixed
FORUM FUNDS II	7,800	0	For

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

10. Advisory Vote to Approve the Compensation of the Company's Named Executive Officers The Company's stockholders…

Official result Fund totals may overlapDIRECTOR ELECTIONSCOMPENSATIONReported outcome: Approved

Combines 4 wordings of this item as funds reported it.

68% Approved · of votes cast

FOR 68%AGAINST

FOR: 5,439,229AGAINST: 2,615,825

Details: description as filed, official tally, votes by 142 asset managers

Description as filed by funds: Advisory vote to approve executive compensation.

REGIONAL MANAGEMENT CORP.’s own tally for this item (“Advisory Vote to Approve the Compensation of the Company's Named Executive Officers The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers, based on the foll”): 5,439,229 for, 2,615,825 against — passed, per its Form 8-K filed May 20, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Advisory Vote to Approve the Compensation of the Company's Named Executive Officers The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers, based on the following final voting results:”
Support: 68% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports: 58 asset managers voting on “Advisory vote to approve executive compensation.” at REGIONAL MANAGEMENT CORP., 2023-2024
Asset manager	For	Against	Vote
Dimensional	0	661,736	Against
BlackRock	455,181	0	For
Vanguard	435,515	0	For
Fidelity	261,673	0	For
American Century	90,090	0	For
Charles Schwab	68,686	0	For
SEI	58,776	0	For
WisdomTree	0	57,908	Against
BRIDGEWAY FUNDS INC	56,100	0	For
ADVISORS' INNER CIRCLE FUND	38,100	0	For
Invesco	37,168	0	For
EA Series Trust	0	36,939	Against
TIAA	26,299	0	For
First Trust	25,361	0	For
Goldman Sachs	25,323	0	For
Equitable	21,000	0	For
Nationwide	18,638	0	For
Northern Trust	16,261	0	For
QUANTITATIVE MASTER SERIES LLC	15,561	0	For
RBC FUNDS TRUST	15,560	0	For
Voya	10,372	0	For
RBB FUND, INC.	10,277	0	For
MASTER INVESTMENT PORTFOLIO	9,970	0	For
Lincoln Financial	6,743	1,665	Mixed
FORUM FUNDS II	7,800	0	For

Fund voting reports, all 58 managers: 1,763,362 for, 766,561 against, 660 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 100 asset managers voting on “Advisory vote to approve executive compensation.” at REGIONAL MANAGEMENT CORP., 2023-2024
Asset manager	For	Against	Vote
Wellington	667,444	0	For
BlackRock	647,695	0	For
BASSWOOD CAPITAL MANAGEMENT, L.L.C.	389,263	0	For
LSV ASSET MANAGEMENT	241,958	8,600	For
Renaissance	190,472	0	For
GEODE CAPITAL MANAGEMENT, LLC	178,151	0	For
State Street	145,251	0	For
American Century	90,090	0	For
Tieton Capital Management, LLC	76,233	0	For
Charles Schwab	68,686	0	For
Allianz	0	67,936	Against
Northern Trust	65,581	0	For
Dimensional	0	64,243	Against
SEI	59,092	0	For
BRIDGEWAY CAPITAL MANAGEMENT, LLC	57,300	0	For
Invesco	39,519	0	For
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP	33,239	0	For
Prudential/PGIM	31,070	0	For
Goldman Sachs	26,626	0	For
Nuveen	26,497	0	For
DE Shaw	25,046	0	For
Newton Investment Management North America, LLC	25,010	0	For
MELLON INVESTMENTS Corp	0	23,256	Against
Fidelity	22,085	0	For
JACOBS LEVY EQUITY MANAGEMENT, INC	20,938	0	For

Institutional-manager reports, all 100 managers: 3,351,332 for, 167,979 against, 4,802 1 year. Showing the 25 largest; see all in the interactive database.

11. Advisory vote on the frequency of future advisory votes to approve executive compensation.

No official match Fund totals may overlapSECTION 14A SAY-ON-PAY VOTESSECTION 14A SAY-ON-PAY VOTES

Combines 2 wordings of this item as funds reported it.

100% Fund and manager reports combined; may count the same shares twice · no official result

1 YEAR

Details: votes by 137 asset managers

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 58 asset managers voting on “Advisory vote on the frequency of future advisory votes to approve executive compensation.” at REGIONAL MANAGEMENT CORP., 2023-2024
Asset manager	For	Vote
Dimensional	0	--
BlackRock	0	--
Vanguard	0	--
Fidelity	0	--
American Century	0	--
Charles Schwab	0	--
SEI	0	--
WisdomTree	0	--
BRIDGEWAY FUNDS INC	0	--
ADVISORS' INNER CIRCLE FUND	0	--
Invesco	0	--
EA Series Trust	0	--
TIAA	0	--
First Trust	0	--
Goldman Sachs	0	--
Equitable	0	--
Nationwide	0	--
Northern Trust	0	--
QUANTITATIVE MASTER SERIES LLC	0	--
RBC FUNDS TRUST	0	--
Voya	0	--
RBB FUND, INC.	0	--
MASTER INVESTMENT PORTFOLIO	0	--
Lincoln Financial	0	--
FORUM FUNDS II	7,800	For

Fund voting reports, all 58 managers: 10,050 for, 1,848,159 1 year, 671,714 3 year, 660 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 96 asset managers voting on “Advisory vote on the frequency of future advisory votes to approve executive compensation.” at REGIONAL MANAGEMENT CORP., 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
Wellington	0	0	0	0	--
BlackRock	0	0	0	0	--
BASSWOOD CAPITAL MANAGEMENT, L.L.C.	0	0	0	0	--
LSV ASSET MANAGEMENT	0	0	0	0	--
Renaissance	0	0	0	0	--
GEODE CAPITAL MANAGEMENT, LLC	0	0	0	0	--
State Street	0	0	0	0	--
American Century	0	0	0	0	--
Tieton Capital Management, LLC	0	0	0	0	--
Charles Schwab	0	0	0	0	--
Allianz	0	0	0	0	--
Northern Trust	0	0	0	0	--
Dimensional	0	0	0	0	--
SEI	0	0	0	0	--
BRIDGEWAY CAPITAL MANAGEMENT, LLC	0	0	0	0	--
Invesco	0	0	0	0	--
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP	0	0	0	0	--
Prudential/PGIM	0	0	0	0	--
Goldman Sachs	0	0	0	0	--
Nuveen	0	0	0	0	--
DE Shaw	0	0	0	0	--
Newton Investment Management North America, LLC	0	0	0	0	--
MELLON INVESTMENTS Corp	0	0	0	0	--
Fidelity	0	0	0	0	--
JACOBS LEVY EQUITY MANAGEMENT, INC	0	0	0	0	--

Institutional-manager reports, all 96 managers: 6,508 for, 3,469,168 1 year, 83,391 3 year. Showing the 25 largest; see all in the interactive database.

12. Ratification of Independent Auditor The Company's stockholders approved the ratification of Deloitte & Touche LLP as…

Official resultDIRECTOR ELECTIONSAUDIT-RELATEDReported outcome: Approved

Combines 3 wordings of this item as funds reported it.

99.4% Approved · of votes cast

FOR 99.4%

FOR: 8,681,062AGAINST: 44,720

Details: description as filed, official tally, votes by 59 asset managers

Description as filed by funds: Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.

REGIONAL MANAGEMENT CORP.’s own tally for this item (“Ratification of Independent Auditor The 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, 202”): 8,681,062 for, 44,720 against — passed, per its Form 8-K filed May 20, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Ratification of Independent Auditor The 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, 2024, based on the following final voting results:”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 2,493,034 for, 36,939 against, 660 unknown.

FOR

FOR: 2,493,034AGAINST: 36,939UNKNOWN: 660

Largest asset managers voting on “Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm ” at REGIONAL MANAGEMENT CORP., 2023-2024
Asset manager	For	Against	Vote
Dimensional	661,736	0	For
BlackRock	455,181	0	For
Vanguard	435,515	0	For
Fidelity	261,673	0	For
American Century	90,090	0	For
Charles Schwab	68,686	0	For
SEI	58,776	0	For
WisdomTree	57,908	0	For
BRIDGEWAY FUNDS INC	56,100	0	For
ADVISORS' INNER CIRCLE FUND	38,100	0	For
Invesco	37,168	0	For
EA Series Trust	0	36,939	Against
TIAA	26,299	0	For
First Trust	25,361	0	For
Goldman Sachs	25,323	0	For
Equitable	21,000	0	For
Nationwide	18,638	0	For
Northern Trust	16,261	0	For
QUANTITATIVE MASTER SERIES LLC	15,561	0	For
RBC FUNDS TRUST	15,560	0	For
Voya	10,372	0	For
RBB FUND, INC.	10,277	0	For
MASTER INVESTMENT PORTFOLIO	9,970	0	For
Lincoln Financial	8,408	0	For
FORUM FUNDS II	7,800	0	For

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

Largest REGIONAL MANAGEMENT CORP. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 9,896,200 shares outstanding at the time of that meeting.

Fund voting reports: top REGIONAL MANAGEMENT CORP. shareholders by shares voted on “Advisory vote to approve executive compensation.”, 2023-2024
#	Asset manager	% of shares outstanding
1	Dimensional	6.69%
2	BlackRock	4.60%
3	Vanguard	4.40%
4	Fidelity	2.64%
5	American Century	0.91%
6	Charles Schwab	0.69%
7	SEI	0.59%
8	WisdomTree	0.59%
9	BRIDGEWAY FUNDS INC	0.57%
10	ADVISORS' INNER CIRCLE FUND	0.38%

Institutional-manager reports: top REGIONAL MANAGEMENT CORP. shareholders by shares voted on “Advisory vote to approve executive compensation.”, 2023-2024
#	Asset manager	% of shares outstanding
1	Wellington	6.74%
2	BlackRock	6.54%
3	BASSWOOD CAPITAL MANAGEMENT, L.L.C.	3.93%
4	LSV ASSET MANAGEMENT	2.53%
5	Renaissance	1.92%
6	GEODE CAPITAL MANAGEMENT, LLC	1.80%
7	State Street	1.47%
8	American Century	0.91%
9	Tieton Capital Management, LLC	0.77%
10	Charles Schwab	0.69%

Reported REGIONAL MANAGEMENT CORP. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

REGIONAL MANAGEMENT CORP. holdings and ownership disclosed for the 2023-2024 proxy season
Holder	% outstanding	Disclosure
BlackRock	11.47%	13F
Dimensional Fund Advisors	7.53%	13F
Wellington Management	7.01%	13F
Vanguard Group	4.62%	13F
Renaissance Technologies	2.02%	13F
Geode Capital	1.80%	13F
State Street	1.56%	13F
Goldman Sachs	1.36%	13F
BNY Mellon	1.07%	13F
Northern Trust	0.84%	13F

Percentages above are of 9,896,200 shares outstanding, as reported by REGIONAL MANAGEMENT CORP. on its Form 10-Q dated May 1, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from REGIONAL MANAGEMENT CORP.’s 10-Q dated May 1, 2024. This page is a static snapshot rebuilt weekly on November 1, 2026; a live search always shows the current data.

At REGIONAL MANAGEMENT CORP.'s shareholder meeting held May 16, 2024, in the 2023-2024 proxy season, 144 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,248 separate fund positions. Their filings are grouped here into 12 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — Advisory vote to approve executive compensation. — REGIONAL MANAGEMENT CORP.'s filing reports the proposal as approved, with 68% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: REGIONAL MANAGEMENT CORP.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on May 20, 2024.

REGIONAL MANAGEMENT CORP. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.