Item 5.07 Submission of Matters to a Vote of Security Holders
The 2022 annual meeting of stockholders ofAmerica's Car-Mart, Inc. (the "Company") was held onAugust 30, 2022 . The record date for such meeting wasJuly 7, 2022 on which date there were a total of 6,534,814 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 4,951,272 38,705 3,472 851,442 Julia K. Davis 4,946,741 38,566 8,142 851,442 Daniel J. Englander 4,889,567 100,320 3,562 851,442 William H. Henderson 4,972,741 17,161 3,547 851,442 Dawn C. Morris 4,941,767 43,651 8,031 851,442 Joshua G. Welch 4,951,689 38,263 3,497 851,442 Jeffrey A. Williams 4,972,090 17,846 3,513 851,442 2. To approve an advisory resolution regarding the Company's compensation of its named executive officers. Votes For 4,947,132 Votes Against 40,659 Votes Abstained 5,658 Broker Non-Votes 851,442
3. To ratify the selection of
Votes For 5,795,328 Votes Against 45,898 Votes Abstained 3,665 Broker Non-Votes 0
4. To approve an amendment to the Amended and Restated Stock Option Plan.
Votes For 4,598,054 Votes Against 390,729 Votes Abstained 4,666 Broker Non-Votes 851,442
No additional business or other matters came before the meeting or any adjournment thereof.
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