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
Date of Report (Date of earliest event reported)
(Exact Name of Registrant as Specified in Charter) |
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
(Address of Principal Executive Offices) (Zip Code) |
Registrant's telephone number, including area code
(
(Former name or former address, if changed since last report) |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
The |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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 |
2 |
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 |
Denesh Bharwani Executive Vice President Signing on behalf of the registrant |
3 |
Cover |
Nov. 14, 2023 |
---|---|
Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | Nov. 14, 2023 |
Entity File Number | 1-11416 |
Entity Registrant Name | CONSUMER PORTFOLIO SERVICES, INC. |
Entity Central Index Key | 0000889609 |
Entity Tax Identification Number | 33-0459135 |
Entity Incorporation, State or Country Code | CA |
Entity Address, Address Line One | 3800 Howard Hughes Pkwy |
Entity Address, Address Line Two | Suite 1400 |
Entity Address, City or Town | Las Vegas |
Entity Address, State or Province | NV |
Entity Address, Postal Zip Code | 89169 |
City Area Code | 949 |
Local Phone Number | 753-6800 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Common Stock, no par value |
Trading Symbol | CPSS |
Security Exchange Name | NASDAQ |
Entity Emerging Growth Company | false |
Entity Information, Former Legal or Registered Name | Not Applicable |
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end
;;S??+>L_^'C9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MVB,(HP(<0#E,1+.-%; 4J@S4QG60K>81EANAZ=8*H7W7[Q=8Q)F,0RPB+E3
M*>&F.1.XYWGO]8A1'&*FKK@(+W 8ZHC>HDA)0'!O@44%".L3+?)""*\KVS>
MNY QKEM