SANTANDER CONSUMER USA HOLDINGS INC. (NYSE:SC) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07. Submission of Matters to a Vote of Security Holders
On June12, 2017, the Annual Meeting of Stockholders (the Meeting)
of Santander Consumer USA Holdings Inc. (the Company) was held in
Dallas, Texas. As of the close of business on April13, 2017, the
record date for the Meeting, there were 359,418,551 shares of the
Companys common stock outstanding, with each share entitled to
one vote on each matter presented for consideration at the
Meeting. The holders of 309,784,276 shares of the Companys common
stock were present in person, or represented by proxy, at the
Meeting. At the Meeting, the Companys stockholders voted on the
matters set forth below.
Proposal 1 Company Proposal Election of Directors. The
Companys stockholders elected all 12 persons nominated for
election as directors, as set forth in the Companys proxy
statement, dated April28, 2017, to serve on the Companys Board of
Directors until the Companys 2018 Annual Meeting of Stockholders.
The following table sets forth the vote of the stockholders at
the Meeting with respect to the election of directors:
|
Nominee |
For |
Against |
Withhold |
BrokerNon-Votes |
||||
|
JoseDoncel |
269,966,737 | 20,916,602 | 18,900,937 | |||||
|
StephenA.Ferriss |
259,577,267 | 31,306,072 | 18,900,937 | |||||
|
Brian Gunn |
269,962,769 | 20,920,570 | 18,900,937 | |||||
|
Victor Hill |
269,966,312 | 20,917,027 | 18,900,937 | |||||
|
EdithE.Holiday |
286,304,032 | 4,579,307 | 18,900,937 | |||||
|
MarkP.Hurley |
267,023,388 | 23,859,951 | 18,900,937 | |||||
|
Jason A. Kulas |
261,070,241 | 29,813,098 | 18,900,937 | |||||
|
JavierMaldonado |
229,304,481 | 61,578,858 | 18,900,937 | |||||
|
RobertJ.McCarthy |
259,828,478 | 31,054,861 | 18,900,937 | |||||
|
William F. Muir |
287,261,012 | 3,622,327 | 18,900,937 | |||||
|
Scott Powell |
270,198,899 | 20,684,440 | 18,900,937 | |||||
|
William Rainer |
285,951,954 | 4,931,385 | 18,900,937 |
Proposal 2 Company Proposal Ratification of Independent
Accountants. The Companys stockholders voted on and approved
the ratification of the appointment of PricewaterhouseCoopers LLP
to serve as the Companys independent registered public accounting
firm for the fiscal year ending December31, 2017. The votes on
this proposal were as follows:
|
For |
Against |
Abstain |
BrokerNon-Votes |
|||
| 308,749,084 | 939,099 | 96,093 |
About SANTANDER CONSUMER USA HOLDINGS INC. (NYSE:SC)
Santander Consumer USA Holdings Inc. is the holding company for Santander Consumer USA Inc., and subsidiaries, a consumer finance company focused on vehicle finance and third party servicing. The Company’s segment, Consumer Finance, includes its vehicle financial products and services, including retail installment contracts, vehicle leases, and dealer loans, as well as financial products and services related to motorcycles, recreational vehicles (RVs), and marine vehicles. It also includes its personal loan and point-of-sale financing operations. Its primary business is the indirect origination of retail installment contracts, principally through manufacturer-franchised dealers in connection with their sale of new and used vehicles to retail consumers. It offers auto financing products and services to Fiat Chrysler Automobiles US LLC (FCA) customers and dealers under the Chrysler Capital brand.
