0001628280-19-015002.txt : 20191212 0001628280-19-015002.hdr.sgml : 20191212 20191212135718 ACCESSION NUMBER: 0001628280-19-015002 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20191206 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20191212 DATE AS OF CHANGE: 20191212 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COPART INC CENTRAL INDEX KEY: 0000900075 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500] IRS NUMBER: 942867490 STATE OF INCORPORATION: DE FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-23255 FILM NUMBER: 191281584 BUSINESS ADDRESS: STREET 1: 14185 DALLAS PARKWAY STREET 2: SUITE 300 CITY: DALLAS STATE: TX ZIP: 75254 BUSINESS PHONE: 972-391-5000 MAIL ADDRESS: STREET 1: 14185 DALLAS PARKWAY STREET 2: SUITE 300 CITY: DALLAS STATE: TX ZIP: 75254 8-K 1 a8-kdecember122019.htm 8-K Document
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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

December 6, 2019
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 of incorporation or organization)
 
(Commission File Number)
(I.R.S. Employer Identification No.)
 
 
 
14185 Dallas Parkway
Suite 300
Dallas
Texas
75254
 
 
 
 
(Zip Code)
 
(972) 391-5000
Registrant's telephone number, including area code

Not applicable
(Former name or former address, if changed since last report)


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 (see General Instruction A.2. below):

☐ 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))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, par value $0.0001
CPRT
The NASDAQ Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐





If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
o






INFORMATION INCLUDED IN THIS REPORT
Section 5 — Corporate Governance & Management
Item 5.07
Submission of Matters to a Vote of Security Holders.

We held our 2019 annual meeting of stockholders on December 6, 2019 (the “Annual Meeting”). Of the 232,353,721 shares of our common stock outstanding as of the record date of October 15, 2019, 215,825,215 shares were represented at the Annual Meeting, either in person or by proxy, constituting approximately 92.89% 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. The stockholders elected the following nominees to serve as directors, each to hold office until the Company’s 2020 annual meeting of stockholders or until their respective successors are duly elected and qualified:
 
 
 
 
 
 
 
 
 
Nominee
 
Votes For
 
Votes Against
 
Votes Withheld
 
Broker Non-Votes
Willis J. Johnson
 
193,334,531
 
3,137,174
 
86,163
 
19,267,347
A. Jayson Adair
 
194,485,659
 
1,983,393
 
88,816
 
19,267,347
Matt Blunt
 
189,859,467
 
6,607,276
 
91,125
 
19,267,347
Steven D. Cohan
 
174,891,620
 
21,576,973
 
89,275
 
19,267,347
Daniel J. Englander
 
192,402,137
 
4,063,885
 
91,846
 
19,267,347
James E. Meeks
 
191,664,460
 
4,801,595
 
91,813
 
19,267,347
Thomas N. Tryforos
 
192,865,704
 
3,597,988
 
94,176
 
19,267,347
Diane M. Morefield
 
191,032,951
 
5,439,980
 
84,937
 
19,267,347
Stephen Fisher
 
196,195,323
 
257,667
 
86,878
 
19,267,347
2.
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, 2019 as disclosed in our proxy statement:
Votes For
 
Votes Against
 
Votes Withheld
 
Broker Non-Votes
192,417,897
 
3,704,035
 
435,936
 
19,267,347
3.
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, 2020, based on the following results of voting:
Votes For
 
Votes Against
 
Votes Withheld
 
Broker Non-Votes
213,781,119
 
1,983,845
 
60,251
 
—








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.
Dated: December 12, 2019                 COPART, INC.
 
 
              
By: 
/s/ Gregory R. DePasquale
 
 
 
Gregory R. DePasquale
 
 
 
Senior Vice President, General Counsel & Secretary




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