Submission of Matters to a Vote of Security

On July 21, 2021, Credit Acceptance held its Annual Meeting of Shareholders at which shareholders:

1.

Elected five directors to serve until the 2022 annual meeting;

2.

Approved the Credit Acceptance Corporation Amended and Restated Incentive Compensation Plan;

3.

Approved named executive officer compensation on an advisory basis; and

4.

Ratified the selection of Grant Thornton LLP as our independent registered public accounting firm for 2021.

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

1.

Election of five directors to serve until the 2022 Annual Meeting of Shareholders:

Director Nominees

For

Withheld

Broker Non Votes

Kenneth S. Booth

11,150,695 

22,433

3,503,232

Glenda J. Flanagan

11,016,594 

156,534

3,503,232< p>Vinayak R. Hegde

11,164,546 

8,582

3,503,232

Thomas N. Tryforos

10,990,295 

182,833

3,503,232

Scott J. Vassalluzzo

11,014,839 

158,289

3,503,232

2.

Approval of the Credit Acceptance Corporation Amended and Restated Incentive Compensation Plan:

For

Against

Abstain

Broker Non Votes

10,909,845 

122,468 

140,815 

3,503,232

3.

Approval of the advisory vote on named executive officer compensation:

For

Against

Abstain

Broker Non Votes

11,024,967 

143,143 

5,018 

3,503,232

4.

Ratification of the selection of Grant Thornton LLP as our independent registered public accounting firm for 2021:

For

Against

Abstain

Broker Non Votes

14,657,997 

15,326 

3,037 

— 

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: July 21, 2021

By:

/s/ Jay D. Martin

Jay D. Martin

Senior Vice President – Finance & Accounting




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