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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): August 25, 2021

 

AMERICA’S CAR-MART, INC.

(Exact name of registrant as specified in its charter)

 

Texas 0-14939 63-0851141
(State or other jurisdiction of incorporation) (Commission file number) (I.R.S. Employer Identification No.)

 

 

1805 North 2nd Street, Suite 401, Rogers, Arkansas 72756

(Address of principal executive offices, including zip code)

 

(479) 464-9944

(Registrant’s telephone number, including area code)

 

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 communications 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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, par value $0.01 per share CRMT NASDAQ Global Select Market

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

 

Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

 


Item 5.07Submission of Matters to a Vote of Security Holders

 

The 2021 annual meeting of stockholders of America’s Car-Mart, Inc. (the “Company”) was held on August 25, 2021. The record date for such meeting was July 2, 2021 on which date there were a total of 6,781,603 shares of common stock outstanding and entitled to vote. The following matters were voted upon by the Company’s stockholders at the annual meeting. The numbers of votes cast for, against or withheld as well as the number of abstentions and broker non-votes, for each of these matters are set forth below.

 

1. To elect directors for a term of one year:

 

Votes For Votes Against Votes Abstained

Broker

Non-Votes

Ann G. Bordelon  5,271,140   65,096   4,249   822,755 
Julia K. Davis  5,321,195   15,041   4,249   822,755 
Daniel J. Englander  5,080,775   255,378   4,332   822,755 
William H. Henderson  5,288,904   48,691   2,890   822,755 
Dawn C. Morris  5,323,829   12,407   4,249   822,755 
Joshua G. Welch  5,268,452   67,701   4,332   822,755 
Jeffrey A. Williams  5,301,089   36,820   2,576   822,755 

 

2. To approve an advisory resolution regarding the Company's compensation of its named executive officers.

 

Votes For  5,216,805 
Votes Against  29,420 
Votes Abstained  94,260 
Broker Non-Votes  822,755 

 

3. To ratify the selection of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2022.

 

Votes For  6,020,642 
Votes Against  50,160 
Votes Abstained  92,438 
Broker Non-Votes  0 

 

No additional business or other matters came before the meeting or any adjournment thereof.

 

 

 

 

 

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.

 

    America’s Car-Mart, Inc.  
       
Date:  August 27, 2021   /s/ Vickie D. Judy  
    Vickie D. Judy
    Chief Financial Officer
    (Principal Financial Officer)