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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Copart Inc | NASDAQ:CPRT | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.756 | 1.39% | 55.156 | 51.75 | 57.00 | 55.34 | 54.64 | 54.64 | 5,285,027 | 05:00:03 |
|
December 16, 2016
|
Date of Report (date of earliest event reported)
|
COPART, INC.
|
(Exact name of Registrant as specified in its charter)
|
Delaware
|
000-23255
|
94-2867490
|
(State or other jurisdiction
|
(Commission File Number)
|
(IRS Employer
|
of incorporation)
|
|
Identification No.)
|
14185 Dallas Parkway, Suite 300
|
Dallas, Texas 75254
|
(Address of principal executive offices, including zip code)
|
(972) 391-5000
|
(Registrant’s telephone number, including area code)
|
Not applicable
|
(Former name or former address, if changed since last report)
|
Item 5.02
|
Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers.
|
Item 5.03
|
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
|
Item 5.07
|
Submission of Matters to a Vote of Security Holders.
|
1.
|
Election of Directors.
The stockholders elected the following nominees to serve as directors, each to hold office until the Company’s 2017 annual meeting of stockholders or until their respective successors are duly elected and qualified:
|
Nominee
|
|
Votes For
|
|
Votes Withheld
|
|
Broker Non-Votes
|
Willis J. Johnson
|
|
96,761,347
|
|
7,212,908
|
|
5,773,090
|
A. Jayson Adair
|
|
99,215,728
|
|
4,758,527
|
|
5,773,090
|
Matt Blunt
|
|
100,590,974
|
|
3,383,281
|
|
5,773,090
|
Steven D. Cohan
|
|
95,038,305
|
|
8,935,950
|
|
5,773,090
|
Daniel J. Englander
|
|
96,360,984
|
|
7,613,271
|
|
5,773,090
|
James E. Meeks
|
|
93,595,654
|
|
10,378,601
|
|
5,773,090
|
Vincent W. Mitz
|
|
93,254,709
|
|
10,719,546
|
|
5,773,090
|
Thomas N. Tryforos
|
|
99,610,041
|
|
4,364,214
|
|
5,773,090
|
2.
|
Approval of the Amended and Restated 2007 Equity Incentive Plan.
The stockholders approved the amendment to and restatement of our 2007 Equity Incentive Plan, including amendments to increase the number of shares reserved under the plan from 12,000,000 shares to 16,000,000 and to extend the term of the plan through 2026:
|
Votes For
|
|
Votes Against
|
|
Abstentions
|
|
Broker Non-Votes
|
95,698,694
|
|
8,158,984
|
|
116,577
|
|
5,773,090
|
3.
|
Approval of an amendment to our Certificate of Incorporation.
The stockholders approved the amendment to our Certificate of Incorporation to remove the provision providing for cumulative voting by stockholders for the election of members of our Board:
|
Votes For
|
|
Votes Against
|
|
Abstentions
|
|
Broker Non-Votes
|
100,840,723
|
|
3,076,936
|
|
56,596
|
|
5,773,090
|
4.
|
Advisory Vote on Approval of Executive Compensation.
On an advisory (non-binding) basis, the stockholders approved the compensation of our named executive officers for the year ended July 31, 2016 as disclosed in our proxy statement:
|
Votes For
|
|
Votes Against
|
|
Abstentions
|
|
Broker Non-Votes
|
92,870,979
|
|
10,949,186
|
|
154,090
|
|
5,773,090
|
5.
|
Ratification of Appointment of Independent Registered Public Accounting Firm.
The stockholders ratified the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2017, based on the following results of voting:
|
Votes For
|
|
Votes Against
|
|
Abstentions
|
|
Broker Non-Votes
|
107,766,451
|
|
1,915,052
|
|
65,842
|
|
—
|
Exhibit No.
|
|
Description
|
|||
10.1
|
|
Copart, Inc. Amended and Restated 2007 Equity Incentive Plan
|
|||
10.2
|
|
Certificate of Amendment to Certificate of Incorporation
|
|||
10.3
|
|
Amended and Restated Bylaws
|
|
|
|
|
|
|
|
|
|
By:
|
|
/s/ Gregory R. DePasquale
|
|
|
|
|
|
Gregory R. DePasquale
|
|
|
|
|
|
Senior Vice President, General Counsel and Secretary
|
Exhibit No.
|
|
Description
|
|||
10.1
|
|
Copart, Inc. Amended and Restated 2007 Equity Incentive Plan
|
|||
10.2
|
|
Certificate of Amendment to Certificate of Incorporation
|
|||
10.3
|
|
Amended and Restated Bylaws
|
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