America's Car-Mart Inc filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
The 2025 annual meeting of stockholders of America’s Car-Mart, Inc. (the “Company”) was held on September 25, 2025. The record date for such meeting was July 31, 2025, on which date there were a total of 8,545,223 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 | 6,290,268 | 61,721 | 1,456 | 1,200,314 | ||||
| Jonathan Z. Buba | 6,325,929 | 26,049 | 1,467 | 1,200,314 | ||||
| Douglas W. Campbell | 6,344,746 | 7,232 | 1,467 | 1,200,314 | ||||
| Julia K. Davis | 6,109,589 | 60,473 | 183,383 | 1,200,314 | ||||
| Daniel J. Englander | 6,274,488 | 72,170 | 6,787 | 1,200,314 | ||||
| Brandi N. Joplin | 6,348,379 | 3,611 | 1,455 | 1,200,314 | ||||
| Dawn C. Morris | 6,287,206 | 62,819 | 3,420 | 1,200,314 | ||||
| Joshua G. Welch | 6,295,702 | 56,275 | 1,468 | 1,200,314 | ||||
| Jeffrey A. Williams | 6,303,247 | 48,731 | 1,467 | 1,200,314 | ||||
| 2. To approve an advisory resolution regarding the Company's compensation of its named executive officers. | ||||||||
| Votes For | 5,948,778 | |||||||
| Votes Against | 45,365 | |||||||
| Votes Abstained | 359,302 | |||||||
| Broker Non-Votes | 1,200,314 | |||||||
| 3. To ratify the selection of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2026. | ||||||||
| Votes For | 7,450,867 | |||||||
| Votes Against | 11,599 | |||||||
| Votes Abstained | 91,293 | |||||||
| 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: September 29, 2025 | /s/ Jonathan M. Collins |
| Jonathan M. Collins | |
| Chief Financial Officer | |
| (Principal Financial Officer) |