<SEC-DOCUMENT>0001171843-16-012052.txt : 20160902
<SEC-HEADER>0001171843-16-012052.hdr.sgml : 20160902
<ACCEPTANCE-DATETIME>20160902095907
ACCESSION NUMBER:		0001171843-16-012052
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20160831
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Other Events
FILED AS OF DATE:		20160902
DATE AS OF CHANGE:		20160902

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:		161867341

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>f8k_090216.htm
<DESCRIPTION>FORM 8-K
<TEXT>
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<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 12pt"><B>UNITED STATES</B></FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 12pt"><B>SECURITIES AND EXCHANGE COMMISSION</B></FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">Washington D.C. 20549</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 12pt"><B>FORM 8-K</B></FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 12pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 12pt"><B>CURRENT REPORT</B></FONT><B> </B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>Pursuant to Section 13 or 15(d) of the Securities Exchange Act
of 1934</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">Date of Report (Date of earliest event reported):<B> August 31, 2016</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 12pt"><B>AMERICA&rsquo;S CAR-MART, INC.</B></FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">(Exact name of registrant as specified in its charter)</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 33%; text-align: center"><B>Texas</B></TD>
    <TD STYLE="width: 34%; text-align: center"><B>0-14939</B></TD>
    <TD STYLE="width: 33%; text-align: center"><B>63-0851141</B></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD NOWRAP STYLE="text-align: center">(State or other jurisdiction of incorporation)</TD>
    <TD STYLE="text-align: center">(Commission file number)</TD>
    <TD NOWRAP STYLE="text-align: center">(I.R.S. Employer Identification No.)</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font-size: 10pt; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>802 SE Plaza Avenue, Suite 200, Bentonville, Arkansas 72712</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0; text-indent: 0.5in">(Address of principal executive offices, including
zip code)</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>(479) 464-9944</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">(Registrant&rsquo;s telephone number, including area code)</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">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:</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">[&nbsp;&nbsp; ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">[&nbsp;&nbsp; ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">[ &nbsp;&nbsp;] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">[&nbsp;&nbsp; ] Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240.13e-4(c))</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><B>&nbsp;</B></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0"><B></B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 55pt; text-align: left"><B>Item 5.07</B></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><B> Submission of Matters to a Vote of Security Holders</B></TD>
</TR></TABLE>

<P STYLE="font-size: 10pt; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 9pt; margin: 0pt 0">The 2016 annual meeting of stockholders of America&rsquo;s
Car-Mart, Inc. (the &ldquo;Company&rdquo;) was held on August 31, 2016. The record date for such meeting was July 18, 2016 on which
date there were a total of 7,826,447 shares of common stock outstanding and entitled to vote. The following matters were voted
upon by the Company&rsquo;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.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; color: Red"></P>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; border-collapse: collapse; font-size: 10pt">
<tr style="vertical-align: bottom">
    <td style="width: 50%">1. To elect directors for a term of one year:</td>
    <td style="width: 2%">&nbsp;</td>
    <td style="width: 10%">&nbsp;</td>
    <td style="width: 2%">&nbsp;</td>
    <td style="width: 10%">&nbsp;</td>
    <td style="width: 2%">&nbsp;</td>
    <td style="width: 10%">&nbsp;</td>
    <td style="width: 2%">&nbsp;</td>
    <td style="width: 12%">&nbsp;</td></tr>
<tr style="vertical-align: bottom">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <TD NOWRAP STYLE="border-bottom: Black 0.5pt solid; text-align: center">Votes For</td>
    <td style="text-align: center">&nbsp;</td>
    <TD NOWRAP STYLE="border-bottom: Black 0.5pt solid; text-align: center">Votes Against</td>
    <td style="text-align: center">&nbsp;</td>
    <TD NOWRAP STYLE="border-bottom: Black 0.5pt solid; text-align: center">Votes Abstained</td>
    <td style="text-align: center">&nbsp;</td>
    <TD NOWRAP STYLE="border-bottom: Black 0.5pt solid; text-align: center">Broker Non-Votes</td></tr>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 30pt">Daniel J. Englander</td>
    <td>&nbsp;</td>
    <td style="text-align: right">6,157,905</td>
    <td style="text-align: right">&nbsp;</td>
    <td style="text-align: right">21,682</td>
    <td>&nbsp;</td>
    <td style="text-align: right">562</td>
    <td>&nbsp;</td>
    <td style="text-align: right">1,619,185</td></tr>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-indent: 30pt">Kenny Gunderman</td>
    <td>&nbsp;</td>
    <td style="text-align: right">6,157,905</td>
    <td style="text-align: right">&nbsp;</td>
    <td style="text-align: right">21,682</td>
    <td>&nbsp;</td>
    <td style="text-align: right">562</td>
    <td>&nbsp;</td>
    <td style="text-align: right">1,619,185</td></tr>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 30pt">William H. Henderson</td>
    <td>&nbsp;</td>
    <td style="text-align: right">6,145,514</td>
    <td style="text-align: right">&nbsp;</td>
    <td style="text-align: right">34,073</td>
    <td style="text-align: right">&nbsp;</td>
    <td style="text-align: right">562</td>
    <td style="text-align: right">&nbsp;</td>
    <td style="text-align: right">1,619,185</td></tr>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-indent: 30pt">Eddie L. Hight</td>
    <td>&nbsp;</td>
    <td style="text-align: right">6,145,239</td>
    <td style="text-align: right">&nbsp;</td>
    <td style="text-align: right">34,348</td>
    <td style="text-align: right">&nbsp;</td>
    <td style="text-align: right">562</td>
    <td style="text-align: right">&nbsp;</td>
    <td style="text-align: right">1,619,185</td></tr>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 30pt">Robert Cameron Smith</td>
    <td>&nbsp;</td>
    <td style="text-align: right">6,158,055</td>
    <td style="text-align: right">&nbsp;</td>
    <td style="text-align: right">21,532</td>
    <td style="text-align: right">&nbsp;</td>
    <td style="text-align: right">562</td>
    <td style="text-align: right">&nbsp;</td>
    <td style="text-align: right">1,619,185</td></tr>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-indent: 30pt">Jeffrey A. Williams</td>
    <td>&nbsp;</td>
    <td style="text-align: right">6,141,282</td>
    <td style="text-align: right">&nbsp;</td>
    <td style="text-align: right">35,605</td>
    <td style="text-align: right">&nbsp;</td>
    <td style="text-align: right">562</td>
    <td style="text-align: right">&nbsp;</td>
    <td style="text-align: right">1,621,885</td></tr>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 30pt">Jim von Gremp</td>
    <td>&nbsp;</td>
    <td style="text-align: right">5,525,251</td>
    <td style="text-align: right">&nbsp;</td>
    <td style="text-align: right">654,336</td>
    <td style="text-align: right">&nbsp;</td>
    <td style="text-align: right">562</td>
    <td style="text-align: right">&nbsp;</td>
    <td style="text-align: right">1,619,185</td></tr>
<TR STYLE="vertical-align: bottom; background-color: White">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td></tr>
<TR STYLE="vertical-align: bottom; background-color: White">
    <td colspan="9">2. To approve an advisory resolution regarding the Company's compensation of its named executive
    officers.</td></tr>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 30pt">Votes For</td>
    <td>&nbsp;</td>
    <td style="text-align: right">6,152,905</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: right">&nbsp;</td></tr>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-indent: 30pt">Votes Against</td>
    <td>&nbsp;</td>
    <td style="text-align: right">11,220</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: right">&nbsp;</td></tr>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 30pt">Votes Abstained</td>
    <td>&nbsp;</td>
    <td style="text-align: right">16,024</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: right">&nbsp;</td></tr>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-indent: 30pt">Broker Non-Votes</td>
    <td>&nbsp;</td>
    <td style="text-align: right">1,619,185</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: right">&nbsp;</td></tr>
<TR STYLE="vertical-align: bottom; background-color: White">
    <td></td>
    <td>&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td>
    <td style="text-align: right">&nbsp;</td></tr>
<TR STYLE="vertical-align: middle; background-color: White">
    <TD COLSPAN="9" STYLE="text-align: justify">3. To ratify the selection of Grant Thornton LLP as the independent registered public accounting firm for the
    fiscal year ending April 30, 2017.</td></tr>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 30pt">Votes For</td>
    <td>&nbsp;</td>
    <td style="text-align: right">7,770,259</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td></tr>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-indent: 30pt">Votes Against</td>
    <td>&nbsp;</td>
    <td style="text-align: right">16,000</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td></tr>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 30pt">Votes Abstained</td>
    <td>&nbsp;</td>
    <td style="text-align: right">13,075</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td></tr>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-indent: 30pt">Broker Non-Votes</td>
    <td>&nbsp;</td>
    <td style="text-align: right">0</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td></tr>
</table>


<P STYLE="font-size: 10pt; margin: 0pt 0; color: Red"></P>

<P STYLE="font-size: 10pt; margin: 0pt 0; color: Red">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; color: Red"></P>

<P STYLE="font-size: 10pt; text-indent: 9.35pt; margin: 0pt 0">No additional business or other matters came before the meeting
or any adjournment thereof.</P>

<P STYLE="font-size: 10pt; text-indent: 9.35pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 9.35pt; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 55pt; text-align: left"><B>Item 8.01</B></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><B></B> <B>Other Matters</B></TD>
</TR></TABLE>
<P STYLE="font-size: 10pt; text-align: justify; text-indent: 9pt; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 9pt; margin: 0pt 0">On August 31, 2016, the Board of Directors of the Company elected
Jim von Gremp as Chairman of the Board. Mr. von Gremp will receive an additional $10,000 annual retainer to serve as Chairman of
the Board. He will continue to serve on the nominating, compliance, audit and compensation committees of the Board. Mr. von Gremp
has served as a director since December 2015.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0"></P>



<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">SIGNATURES</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">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.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-indent: 0.5in"></P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"></P>

<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt">America&rsquo;s Car-Mart, Inc.</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<tr style="vertical-align: top">
    <td style="width: 29%">Date: &nbsp;September 2, 2016</td>
    <td style="width: 22%">&nbsp;</td>
    <TD STYLE="width: 43%; border-bottom: Black 1pt solid; text-indent: 10pt">/s/ Jeffrey A. Williams</td>
    <td style="width: 6%">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <TD COLSPAN="2" STYLE="text-indent: 10pt">Jeffrey A. Williams</td></tr>
<tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <TD COLSPAN="2" NOWRAP STYLE="text-indent: 10pt">Chief Financial Officer, President and Secretary</td></tr>
<tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <TD COLSPAN="2" STYLE="text-indent: 10pt">(Principal Financial Officer)</td></tr>
</table>
<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>



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