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CPRT > SEC Filings for CPRT > Form 8-K on 18-Dec-2013All Recent SEC Filings

Show all filings for COPART INC

Form 8-K for COPART INC


18-Dec-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

Copart, Inc. ("Copart") held its 2013 annual meeting of stockholders on December 16, 2013 (the "Annual Meeting"). Of the 125,547,268 shares of Copart's common stock outstanding as of October 28, 2013, 119,089,513 shares were represented at the Annual Meeting, either in person or by proxy, constituting 94.86% of the outstanding shares of common stock. The matters voted on at the Annual Meeting and the votes cast with respect to each such matter are set forth below.

1. Election of Directors by the holders of common stock. The following nominees were elected by the holders of common stock to serve as directors, each to hold office until Copart's 2014 annual meeting of stockholders or until his respective successor has been duly elected and qualified or his earlier resignation or removal:

      Nominee          Votes For    Votes Withheld   Abstentions   Broker Non-Votes
 Willis J. Johnson    108,250,520     4,484,336           -           6,354,657
  A. Jayson Adair     110,537,557     2,197,299           -           6,354,657
    Matt Blunt        109,325,062     3,409,794           -           6,354,657
  Steven D. Cohan     109,465,161     3,269,695           -           6,354,657
Daniel J. Englander   103,782,316     8,952,540           -           6,354,657
  James E. Meeks      107,103,618     5,631,238           -           6,354,657
  Vincent W. Mitz     97,869,452      14,865,404          -           6,354,657
Thomas N. Tryforos    111,361,742     1,373,114           -           6,354,657

2. Amendment and Restatement of the 2007 Equity Incentive Plan and the Increase in the Number of Shares Reserved for Issuance Thereunder. The amendment and restatement of the 2007 Equity Incentive Plan and the increase in the number of shares as disclosed in our proxy statement was approved by our stockholders:

Votes For Votes Against Abstentions Broker Non-Votes 81,235,161 31,385,634 114,061 6,354,657

3. Grant of Stock Options to Our Chief Executive Officer and our President. The grant of stock options to our chief executive officer and our president as disclosed in our proxy statement was approved by our stockholders:

Votes For Votes Against Abstentions Broker Non-Votes 76,329,413 34,680,538 1,724,905 6,354,657

4. Advisory Vote on Executive Compensation. On an advisory basis, the compensation of our named executive officers for the year ended July 31, 2013 as disclosed in our proxy statement was approved by our stockholders:

Votes For Votes Against Abstentions Broker Non-Votes 110,612,065 1,772,454 350,337 6,354,657


5. Ratification of Selection of Independent Registered Public Accounting Firm. The selection of Ernst & Young LLP as Copart's independent registered public accounting firm for the fiscal year ending July 31, 2014, was ratified based on the following results of voting:

Votes For Votes Against Abstentions Broker Non-Votes 117,330,288 1,704,017 55,208 -


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