America's Car-Mart annual meeting elects directors, approves say-on-pay, and ratifies auditor

AMERICAS CARMART INC

All seven director nominees elected with >94% of votes cast (excluding broker non-votes).
Say-on-pay advisory resolution approved with 97.2% of votes cast (4,646,118 for, 65,399 against).
Stockholders voted every three years for frequency of say-on-pay; board opted to hold advisory votes annually until 2029.
Ratification of Grant Thornton LLP as auditor for FY2024 approved with 99.0% of votes cast.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

AMERICAS CARMART INC shareholders approved To approve an advisory resolution to determine the frequency with which the stockholders will consider and approve an advisory vote on the Company's compensation of its named executive officers at the 2023-08-29 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-08-29

Exact text from the filing

To approve an advisory resolution to determine the frequency with which the stockholders will consider and approve an advisory vote on the Company's compensation of its named executive officers. Every Year 4,576,669 Two Years 632 Three Years 136,609 Votes Abstained 28,093 Broker Non-Votes 1,123,405

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

AMERICAS CARMART INC shareholders approved To approve an advisory resolution regarding the Company's compensation of its named executive officers at the 2023-08-29 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-08-29

Exact text from the filing

To approve an advisory resolution regarding the Company's compensation of its named executive officers. Votes For 4,646,118 Votes Against 65,399 Votes Abstained 30,486 Broker Non-Votes 1,123,405

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

AMERICAS CARMART INC shareholders approved To ratify the selection of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2024 at the 2023-08-29 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-08-29

Exact text from the filing

To ratify the selection of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2024. Votes For 5,809,115 Votes Against 28,157 Votes Abstained 28,136 Broker Non-Votes 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

AMERICAS CARMART INC shareholders approved To elect directors for a term of one year at the 2023-08-29 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-08-29

Exact text from the filing

To elect directors for a term of one year: Votes For Votes Against Votes Abstained Broker Non-Votes Ann G. Bordelon 4,721,450 17,578 2,975 1,123,405 Julia K. Davis 4,721,366 17,662 2,975 1,123,405 Daniel J. Englander 4,654,815 83,442 3,746 1,123,405 William H. Henderson 4,718,627 19,123 4,253 1,123,405 Dawn C. Morris 4,709,139 29,896 2,968 1,123,405 Joshua G. Welch 4,714,525 23,732 3,746 1,123,405 Jeffrey A. Williams 4,719,280 18,977 3,746 1,123,405

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224 shareholder votes filed in the last 30 days. Browse all shareholder votes →

AMERICAS CARMART INC filing history →

Source: SEC EDGAR

accession 0001171843-23-005524

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