Credit Acceptance (CACC) 8-K Submission of Matters to a Vote of Security Holders

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):  May 14, 2015

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 May 14, 2015, Credit Acceptance held its Annual Meeting of Shareholders at which shareholders:

1. Elected five directors to serve until the 2016 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 2015.

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

1. Election of five directors to serve until the 2016 Annual Meeting of Shareholders:

Director Nominees	For	Withheld	Broker Non Votes
Donald A. Foss	14,860,636	218,779	3,108,445
Glenda J. Flanagan	15,001,755	77,660	3,108,445
Brett A. Roberts	14,957,673	121,742	3,108,445
Thomas N. Tryforos	14,813,487	265,928	3,108,445
Scott J. Vassalluzzo	15,008,665	70,750	3,108,445

2. Approval of the advisory vote on executive compensation:

For	Against	Abstain	Broker Non Votes
15,049,809	27,900	1,706	3,108,445

3. Ratification of the selection of Grant Thornton LLP as our independent registered public accounting firm for 2015:

For	Against	Abstain	Broker Non Votes
18,170,715	17,099	46	-

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: May 14, 2015	By:	/s/ Kenneth S. Booth
		Kenneth S. Booth
		Chief Financial Officer