false 0000889609 0000889609 2024-11-12 2024-11-12 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

WASHINGTON DC 20549

 

FORM 8-K

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

Date of Report (Date of earliest event reported) November 12, 2024

 

  CONSUMER PORTFOLIO SERVICES, INC.  
  (Exact Name of Registrant as Specified in Charter)  

 

california   1-11416   33-0459135

(State or Other Jurisdiction

of Incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

  

 

  3800 Howard Hughes Pkwy, Suite 1400, Las Vegas, NV 89169  
  (Address of Principal Executive Offices) (Zip Code)  

 

Registrant's telephone number, including area code (949) 753-6800

 

  Not Applicable  
  (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):

 

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, no par value CPSS The Nasdaq Stock Market LLC (Global Market)

 

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 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

 

 

 

 

 

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 18, 2024 By: /s/ DENESH BHARWANI                          
 

Denesh Bharwani

Executive Vice President

Signing on behalf of the registrant

 

 

 

 2 

v3.24.3
Cover
Nov. 12, 2024
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date Nov. 12, 2024
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
Grafico Azioni Consumer Portfolio Servi... (NASDAQ:CPSS)
Storico
Da Ott 2024 a Nov 2024 Clicca qui per i Grafici di Consumer Portfolio Servi...
Grafico Azioni Consumer Portfolio Servi... (NASDAQ:CPSS)
Storico
Da Nov 2023 a Nov 2024 Clicca qui per i Grafici di Consumer Portfolio Servi...