CPS - Consumer Portfolio Services Inc.

11/02/2026 | Press release | Distributed by Public on 11/02/2026 13:04

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 October 27, 2026, 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, 2026; and proposal three, to adopt an advisory resolution approving our named executive officer compensation.

Nine individuals were nominated for election to our board of directors, 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. 11,718,452 6,849,823 2,287,616
Scott W. Carnahan 13,241,286 5,326,989 2,287,616
Stephen H. Deckoff 8,169,959 10,398,316 2,287,616
Louis M. Grasso 11,088,686 7,479,589 2,287,616
William W. Grounds 10,133,756 8,434,519 2,287,616
Brian J. Rayhill 15,634,422 2,933,853 2,287,616
James E. Walker III 11,348,048 7,220,227 2,287,616
Gregory S. Washer 11,358,546 7,209,729 2,287,616
Daniel S. Wood 10,322,146 8,246,119 2,287,626

Proposals two and three were approved, on the following votes:

Votes for Votes against Abstentions Broker Non-Votes
Proposal Two 20,813,321 27,713 14,857 -
Proposal Three 10,547,577 8,017,083 3,615 2,287,616
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