Company: CPSS
Filing Date: 2025-11-25
Form Type: 8-K
Source: 0001683168-25-008677
Chunk: 1

Company: CONSUMER PORTFOLIO SERVICES, INC.
Filing Date: 2025-11-25
Form: 8-K
Item: Item 5.07
Chunk 1
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Item 5.07      Submission of Matters to a Vote of Security Holders.  

At the Annual Meeting, five 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, 2025; proposal three, to adopt an advisory resolution approving our named executive officer compensation;
proposal four, to adopt the Company’s 2025 Plan; and proposal five, to adopt an advisory resolution on the frequency of future advisory
votes on 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.      13,892,405           6,050,759             1,146,936  
  Stephen H. Deckoff           18,491,821           1,451,343             1,146,936  
  Louis M. Grasso              14,059,399           5,883,765             1,146,936  
  William W. Grounds           12,159,965           7,783,199             1,146,936  
  Brian J. Rayhill             18,533,396           1,409,768             1,146,936  
  William B. Roberts            9,346,158          10,597,006             1,146,936  
  James E. Walker III          18,491,821           1,451,343             1,146,936  
  Gregory S. Washer            18,616,810           1,326,354             1,146,936  
  Daniel S. Wood               12,553,477           7,389,687             1,146,936  

   2  

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

                       Votes for      Votes against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────────────────────────
  Proposal Two        20,852,660            235,962            1,477      –                 
  Proposal Three