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AMERICAS CARMART INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

August 4, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders

The Company's 2014 annual meeting of stockholders was held on July 30, 2014. The record date for such meeting was June 6, 2014 on which date there were a total of 8,735,992 shares of common stock outstanding and entitled to vote. The following three 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 Votes Broker Votes For Withheld Abstained Non-Votes Daniel J. Englander 7,387,176 165,217 21,835 994,145 Kenny Gunderman 7,428,049 124,344 21,835 994,145 William H. Henderson 7,010,972 541,421 21,835 994,145 Eddie L. Hight 7,012,014 540,379 21,835 994,145 John David Simmons 7,385,669 166,724 21,835 994,145 Robert Cameron Smith 7,387,176 165,217 21,835 994,145 Jeffrey A. Williams 7,114,375 438,018 21,835 994,145 2. To approve an advisory resolution regarding the Company's compensation of its named executive officers. Votes For 7,112,143 Votes Against 457,331 Votes Abstained 4,754 Broker Non-Votes 994,145 3. To ratify the selection of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2015. Votes For 8,554,969 Votes Against 13,334 Votes Abstained 70 Broker Non-Votes 0



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

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Source: Edgar Glimpses


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