CREDIT ACCEPTANCE CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

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

On June 8, 2022, Credit Acceptance held its Annual Meeting of Shareholders at which shareholders:

1.Elected five directors to serve until the 2023 annual meeting; 2.Approved named executive officer compensation on an advisory basis; and 3.Ratified the selection of Grant Thornton LLP as our independent registered public accounting firm for 2022.

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

1. Election of five directors to serve until the 2023 Annual Meeting of
Shareholders:
Director Nominees              For          Withheld        Broker Non Votes
Kenneth S. Booth           8,851,668            19,258               2,671,928
Glenda J. Flanagan         8,728,587           142,339               2,671,928
Vinayak R. Hegde           8,749,993           120,933               2,671,928
Thomas N. Tryforos         8,728,951           141,975               2,671,928
Scott J. Vassalluzzo       8,598,305           272,621               2,671,928

2.Approval of the advisory vote on named executive officer compensation:

     For             Against          Abstain         Broker Non Votes
 7,143,052        1,703,045          24,829                    2,671,928

3.Ratification of the selection of Grant Thornton LLP as our independent registered public accounting firm for 2022:

      For            Against        Abstain        Broker Non Votes
  11,539,217        1,378          2,259                    -

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