Document
 


 
UNITED STATES 
SECURITIES AND EXCHANGE COMMISSION 
WASHINGTON, D.C. 20549
 
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


Date of Report (Date of Earliest Event Reported):  June 9, 2016



CREDIT ACCEPTANCE CORPORATION
(Exact name of registrant as specified in its charter)



Michigan
 
000-20202
 
38-1999511
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(I.R.S. Employer Identification No.)
 
 
 
 
 
  25505 West Twelve Mile Road
 
 
 
 
Southfield, Michigan
 
 
 
48034-8339
  (Address of principal executive offices)
 
 
 
(Zip Code)


Registrant’s telephone number, including area code:   248-353-2700



 
Not Applicable
 
Former name or former address, if changed since last report


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[ ] Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))




 
 

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

On June 9, 2016, Credit Acceptance held its Annual Meeting of Shareholders at which shareholders:

1.
Elected five directors to serve until the 2017 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 2016.

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

1.
Election of five directors to serve until the 2017 Annual Meeting of Shareholders:

Director Nominees
 
For
 
Withheld
 
Broker Non Votes
 
 Donald A. Foss
 
15,143,244
 
179,967
 
4,141,079
 
 Glenda J. Flanagan
 
13,741,799
 
1,581,412
 
4,141,079
 
 Brett A. Roberts
 
15,210,165
 
113,046
 
4,141,079
 
 Thomas N. Tryforos
 
15,062,065
 
261,145
 
4,141,079
 
 Scott J. Vassalluzzo
 
15,211,469
 
111,741
 
4,141,079
 

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

For
 
Against
 
Abstain
 
Broker Non Votes
 
15,299,767
 
13,960
 
9,483
 
4,141,079
 

3.
Ratification of the selection of Grant Thornton LLP as our independent registered public accounting firm for 2016:

For
 
Against
 
Abstain
 
Broker Non Votes
 
19,200,168
 
15,982
 
248,140
 
-
 






 



SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


 
CREDIT ACCEPTANCE CORPORATION
 
 
 
 
 
Date: June 9, 2016
By:
/s/ Kenneth S. Booth
 
 
 
Kenneth S. Booth
 
 
 
Chief Financial Officer