UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON DC 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Item 5.07 Submission of Matters to a Vote of Security Holders
Our annual meeting of shareholders was held on November 14, 2023, at which meeting three proposals were placed before our shareholders: proposal one, to elect directors; proposal two, to ratify the appointment of Crowe LLP as our independent auditors for the fiscal year ending December 31, 2023; and proposal three, to adopt an advisory resolution approving our executive compensation.
Nine individuals were nominated for election to our board of directors at the meeting, constituting the entire board. Such individuals received votes as follows, and each of the following nine was elected:
| Votes for | Votes withheld | Broker Non-Votes | ||||||||||
| Charles E. Bradley, Jr. | 11,284,773 | 367,485 | 5,705,209 | |||||||||
| Stephen H. Deckoff | 9,512,571 | 2,139,687 | 5,705,209 | |||||||||
| Louis M. Grasso | 11,329,088 | 323,170 | 5,705,209 | |||||||||
| William W. Grounds | 8,942,774 | 2,709,484 | 5,705,209 | |||||||||
| Brian J. Rayhill | 10,369,783 | 1,282,475 | 5,705,209 | |||||||||
| William B. Roberts | 9,041,122 | 2,611,136 | 5,705,209 | |||||||||
| James E. Walker III | 10,555,461 | 1,096,797 | 5,705,209 | |||||||||
| Gregory S. Washer | 9,236,079 | 2,416,179 | 5,705,209 | |||||||||
| Daniel S. Wood | 9,345,969 | 2,306,289 | 5,705,209 | |||||||||
Proposals two and three were approved, on the following votes:
| Votes for | Votes against | Abstentions | Broker Non-Votes | |||||||||||||
| Proposal Two | 17,199,073 | 156,579 | 1,815 | 0 | ||||||||||||
| Proposal Three | 8,238,836 | 3,405,872 | 7,550 | 5,705,209 | ||||||||||||
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| CONSUMER PORTFOLIO SERVICES, INC. | |
| Dated: November 20, 2023 | By: /s/ Denesh Bharwani |
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Denesh Bharwani Executive Vice President Signing on behalf of the registrant |
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