(1) | Title of each class of securities to which transaction applies: | ||
(2) | Aggregate number of securities to which transaction applies: | ||
(3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | ||
(4) | Proposed maximum aggregate value of transaction: | ||
(5) | Total fee paid: | ||
o | Fee paid previously with preliminary materials. | |
o | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing. |
(1) | Amount Previously Paid: | ||
(2) | Form, Schedule or Registration Statement No.: | ||
(3) | Filing Party: | ||
(4) | Date Filed: | ||
Shareholder Meeting Notice |
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www.investorvote.com/CACC |
Easy Online Access A Convenient Way to View Proxy Materials and Vote When you go online to view materials, you can also vote your shares. | ||||
Step 1: Go to www.investorvote.com/CACC | ||||
Step 2: Click the View button(s) to access the proxy materials. | ||||
Step 3: Return to the investorvote.com window and follow the instructions on the screen to log in. | ||||
Step 4: Make your selection as instructed on each screen to select delivery preferences and vote. |
Obtaining a Copy of the Proxy Materials If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed on the reverse side of this notice on or before Thursday, May 7, 2009 to facilitate timely delivery. |
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1. | Election of five directors to serve until the 2010 Annual Meeting of Shareholders: Donald A. Foss, Glenda J. Chamberlain, Brett A. Roberts, Thomas N. Tryforos and Scott J. Vassalluzzo. | ||
2. | Approve the Credit Acceptance Corporation Amended and Restated Incentive Compensation Plan and certain previously granted awards. | ||
2. | Ratify the selection of Grant Thornton LLP as Credit Acceptance Corporations independent registered public accounting firm for 2009. |
Heres how to order a copy of the proxy materials and select a future delivery preference: | ||||||
Paper copies: Current and future paper delivery requests can be submitted via the telephone, Internet or email options below. | ||||||
Email copies: Current and future email delivery requests must be submitted via the Internet following the instructions below. If you request an email copy of current materials you will receive an email with a link to the materials. | ||||||
PLEASE NOTE: You must use the numbers in the shaded bar on the reverse side when requesting a set of proxy materials. | ||||||
→ | Internet Go to www.investorvote.com/CACC. Follow the instructions to log in and order a paper or email copy of the current meeting materials and submit your preference for email or paper delivery of future meeting materials. | |||||
→ | Telephone Call us free of charge at 1-866-641-4276 using a touch-tone phone and follow the instructions to log in and order a paper copy of the materials by mail for the current meeting. You can also submit a preference to receive a paper copy for future meetings. | |||||
→ | Email Send email to investorvote@computershare.com with Proxy Materials Credit Acceptance
Corporation in the subject line. Include in the message your full name and address, plus the
three numbers located in the shaded bar on the reverse, and state in the email that you want a
paper copy of current meeting materials. You can also state your preference to receive a paper
copy for future meetings.
To facilitate timely delivery, all requests for a paper copy of the
proxy materials must be received by May 7, 2009. |
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