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.
At our annual meeting of shareholders held on October 22, 2020, 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, 2020; and proposal three, to adopt an advisory resolution approving our executive compensation.
Seven individuals were nominated for election to our board of directors at the meeting, comprising the entire board. Such individuals received votes as follows, and each of the following seven was elected to our board of directors:
| Votes for | Votes withheld | Broker Non-Votes | ||||
| Charles E. Bradley, Jr. | 10,077,346 | 3,340,259 | 5,989,387 | |||
| Chris A. Adams | 8,261,582 | 5,156,023 | 5,989,387 | |||
| Louis M. Grasso | 10,269,720 | 3,147,885 | 5,989,387 | |||
| Brian J. Rayhill | 9,405,418 | 4,012,187 | 5,989,387 | |||
| William B. Roberts | 9,150,817 | 4,266,788 | 5,989,387 | |||
| Gregory S. Washer | 9,439,970 | 3,977,635 | 5,989,387 | |||
| Daniel S. Wood | 9,414,894 | 4,002,711 | 5,989,387 |
Proposals two and three were approved, on the following votes:
| Votes for | Votes against | Abstentions | Broker Non-Votes | ||||
| Proposal Two | 18,989,791 | 371,395 | 45,806 | 0 | |||
| Proposal Three | 8,812,178 | 4,602,177 | 3,250 | 5,989,387 |
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: October 28, 2020 | By: /s/ Mark Creatura |
|
Mark Creatura Senior Vice President and Secretary |