Item 5.07 Submission 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:





                                                                            Broker
                        Votes For     Votes Against     Votes Abstained    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.

© Edgar Online, source Glimpses