CPS - Consumer Portfolio Services Inc.
11/18/2024 | Press release | Distributed by Public on 11/18/2024 15:47
Proxy Results Form 8 K
Item 5.07 Submission of Matters to a Vote of Security Holders
Our annual meeting of shareholders was held on November 12, 2024, 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, 2024; 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. | 16,496,820 | 150,890 | 1,470,031 | |||
| Stephen H. Deckoff | 16,012,823 | 634,887 | 1,470,031 | |||
| Louis M. Grasso | 16,598,598 | 49,112 | 1,470,031 | |||
| William W. Grounds | 14,792,609 | 1,855,101 | 1,470,031 | |||
| Brian J. Rayhill | 15,204,037 | 1,443,673 | 1,470,031 | |||
| William B. Roberts | 15,198,510 | 1,449,200 | 1,470,031 | |||
| James E. Walker III | 16,030,135 | 617,575 | 1,470,031 | |||
| Gregory S. Washer | 13,559,574 | 3,088,136 | 1,470,031 | |||
| Daniel S. Wood | 15,759,638 | 888,072 | 1,470,031 |
Proposals two and three were approved, on the following votes:
| Votes for | Votes against | Abstentions | Broker Non-Votes | |||||
| Proposal Two | 17,961,326 | 155,317 | 1,098 | 0 | ||||
| Proposal Three | 15,390,289 | 1,255,221 | 2,200 | 1,470,031 |