Item 5.07. Submission of Matters to a Vote of Security Holders
On
Proposal 1 - Company Proposal - Election of Directors. The Company's
stockholders elected all 10 individuals nominated for election as directors, as
set forth in the Company's proxy statement, dated
Broker Nominee For Withhold Non-Votes Mahesh Aditya 274,626,761 25,271,389 14,639,138 Homaira Akbari 299,464,204 433,946 14,639,138 Juan Carlos Alvarez de Soto 298,457,554 1,440,596 14,639,138 Stephen A. Ferriss 277,201,985 22,696,165 14,639,138 Victor Hill 298,160,518 1,737,632 14,639,138 Edith E. Holiday 297,114,977 2,783,173 14,639,138 Javier Maldonado 256,199,037 43,699,113 14,639,138 Robert J. McCarthy 298,999,174 898,976 14,639,138 William F. Muir 299,371,809 526,341 14,639,138 William Rainer 275,484,948 24,413,202 14,639,138
Proposal 2 - Company Proposal - Ratification of Independent Accountants. The
Company's stockholders voted on and approved the ratification of the appointment
of
For Against Abstain 314,471,560 6,756 58,972
Proposal 3 - Stockholder Proposal - Request for the preparation and approval of
a report related to the monitoring and management of certain risks related to
vehicle lending. The Company's stockholders voted and did not approve the
proposal by the
For Against Abstain Broker Non-Votes
36,219,985 262,005,965 1,672,199 14,639,139
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