The 2017 annual meeting of stockholders of Americas Car-Mart, Inc. (the Company) was held on August 2, 2017. The record date for such meeting was June 9, 2017 on which date there were a total of 7,566,469 shares of common stock outstanding and entitled to vote. The following matters were voted upon by the Companys 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:
Ray C. Dillon
Daniel J. Englander
William H. Henderson
Eddie L. Hight
Robert Cameron Smith
Jim von Gremp
Jeffrey A. Williams
2.To approve an advisory resolution regarding the Company's compensation of its named executive officers.
3.To approve an advisory resolution to determine the frequency with which the
will consider and approve an advisory vote on the Company's compensation of its named executive officers.
4.To ratify the selection of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2018.
No additional business or other matters came before the meeting or any adjournment thereof.
After consideration of the stockholder vote regarding the frequency of stockholder advisory votes on executive officer compensation, our Board of Directors has determined that the Company shall hold future stockholder advisory votes on named executive officer compensation every year until the next vote on frequency, which will be no later than the Companys annual meeting of stockholders in 2023.
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.
Americas Car-Mart, Inc.
Date: August 3, 2017
/s/ Jeffrey A. Williams
Jeffrey A. Williams
Chief Financial Officer, President and Secretary
(Principal Financial Officer)
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Other recent filings from the company include the following:
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Entry into a Material Definitive - Oct. 30, 2017