-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, UCg8XdxmixPExPLnRtnbP/YGSS897qM9R5pp21d0D/swtaXjO/u1So44fJGOzeJ7 LW52+jli0skN0I9G5eTyww== 0001171843-10-002022.txt : 20101014 0001171843-10-002022.hdr.sgml : 20101014 20101014165145 ACCESSION NUMBER: 0001171843-10-002022 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20101013 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20101014 DATE AS OF CHANGE: 20101014 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAS CARMART INC CENTRAL INDEX KEY: 0000799850 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500] IRS NUMBER: 630851141 STATE OF INCORPORATION: TX FISCAL YEAR END: 0430 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-14939 FILM NUMBER: 101124187 BUSINESS ADDRESS: STREET 1: 802 SOUTHEAST PLAZA AVE. STREET 2: SUITE 200 CITY: BENTONVILLE STATE: AR ZIP: 72712 BUSINESS PHONE: (479) 464-9944 MAIL ADDRESS: STREET 1: 802 SOUTHEAST PLAZA AVE. STREET 2: SUITE 200 CITY: BENTONVILLE STATE: AR ZIP: 72712 FORMER COMPANY: FORMER CONFORMED NAME: CROWN GROUP INC /TX/ DATE OF NAME CHANGE: 19971022 FORMER COMPANY: FORMER CONFORMED NAME: CROWN CASINO CORP DATE OF NAME CHANGE: 19931104 FORMER COMPANY: FORMER CONFORMED NAME: SKYLINK AMERICA INC DATE OF NAME CHANGE: 19920703 8-K 1 f8k_101410.htm FORM 8-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington D.C.  20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 
Date of Report (Date of earliest event reported):  October 13, 2010

 
AMERICA’S CAR-MART, INC.
(Exact name of registrant as specified in its charter)


Texas
0-14939
63-0851141
(State or other jurisdiction of incorporation)
(Commission file number)
(I.R.S. Employer Identification No.)

 
802 SE Plaza Avenue, Suite 200, Bentonville, Arkansas 72712
 (Address of principal executive offices, including zip code)
 
(479) 464-9944
(Registrant’s telephone number, including area code)

 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
[   ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[   ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[   ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[   ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
Item 5.07 Submission of Matters to a Vote of Security Holders

The Company’s 2010 annual meeting of stockholders was held on October 13, 2010.  The record date for such meeting was August 27, 2010 on which date there were a total of 10,874,475 shares of common stock outstanding and entitled to vote.  At the meeting the Company’s stockholders approved the election of directors as follows:
 
 
Director
  
 
Votes For
    
 
Votes Against
    
Votes
Abstained
    
Broker Non-
Votes
  
William H. Henderson
     8,900,070       38,127       82,589       1,559,183  
Tilman J. Falgout, III
     8,900,028       38,169       82,589       1,559,183  
William M. Sams
     6,414,713       2,523,484       82,589       1,559,183  
John David Simmons
     6,414,713       2,523,484       82,589       1,559,183  
Daniel J. Englander
     6,414,713       2,523,484       82,589       1,559,183  
William A. Swanston
     8,749,508       188,689       82,589       1,559,183  
Robert Cameron Smith
     8,938,162       35       82,589       1,559,183  

Also, at the Company’s 2010 annual meeting of stockholders, the stockholders ratified the selection of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 30, 2011 and approved an amendment to the Company’s 2007 Stock Option Plan to increase to 1,500,000 the number of shares authorized for issuance thereunder.  The number of votes cast for or against, as well as the number of abstentions and broker non-votes, for each of these matters are set forth below.

   
Votes For
    
Votes Against
    
Votes
Abstained
    
Broker Non-
Votes
  
Ratification of Independent Registered Public Accounting Firm
     10,543,680       16,624       3,181       16,484  
Approval of Amendment to 2007 Stock Option Plan
     7,767,435       1,190,553       66,568       1,555,413  


 
 
 
SIGNATURES

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.
 

   
America’s Car-Mart, Inc.
  
       
       
       
       
Date:  October 14, 2010
  
/s/ Jeffrey A. Williams
  
   
Jeffrey A. Williams
   
Chief Financial Officer and Secretary
   
(Principal Financial and Accounting Officer)


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