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CACC > SEC Filings for CACC > Form 8-K on 16-May-2013All Recent SEC Filings

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Form 8-K for CREDIT ACCEPTANCE CORP


16-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

Credit Acceptance Corporation ("we," "us" or "our") held its Annual Meeting of Shareholders on May 16, 2013, at which shareholders:

1. Elected five directors to serve until the 2014 annual meeting;

2. Approved our executive compensation on an advisory basis; and

3. Ratified the selection of Grant Thornton LLP as our independent registered public accounting firm for 2013.

Shareholders cast their votes on each of these three proposals as follows:

1. Election of five directors to serve until the 2014 Annual Meeting of Shareholders:

Director Nominees          For       Withheld   Broker Non Votes
 Donald A. Foss         18,105,313    177,972          3,807,168
 Glenda J. Flanagan     17,725,971    557,314          3,807,168
 Brett A. Roberts       18,231,737     51,548          3,807,168
 Thomas N. Tryforos     17,597,822    685,463          3,807,168
 Scott J. Vassalluzzo   17,656,742    626,543          3,807,168

2. Approval of the advisory vote on executive compensation:

For Against Abstain Broker Non Votes 15,612,623 2,668,274 2,388 3,807,168

3. Ratification of the selection of Grant Thornton LLP as our independent registered public accounting firm for 2013:

For Against Abstain Broker Non Votes 21,606,710 7,548 476,195 -


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