12/08/2021 | Press release | Distributed by Public on 12/08/2021 15:42
Delaware
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000-23255 | 94-2867490 | ||
(State or other jurisdiction of incorporation or organization)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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14185 Dallas Parkway | Suite 300 |
Dallas
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Texas
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75254
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(Zip Code)
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Not applicable |
(Former name or former address, if changed since last report) |
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 |
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 2021 annual meeting of stockholders or until their respective successors are duly elected and qualified:
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Nominee | Votes For | Votes Against | Votes Withheld | Broker Non-Votes | ||||
Willis J. Johnson | 199,644,215 | 7,960,901 | 137,225 | 8,663,788 | ||||
A. Jayson Adair | 203,903,529 | 3,700,043 | 138,769 | 8,663,788 | ||||
Matt Blunt | 200,139,300 | 7,461,732 | 141,309 | 8,663,788 | ||||
Steven D. Cohan | 189,178,178 | 18,423,385 | 140,778 | 8,663,788 | ||||
Daniel J. Englander | 186,150,483 | 21,336,750 | 255,108 | 8,663,788 | ||||
James E. Meeks | 201,407,426 | 6,194,781 | 140,134 | 8,663,788 | ||||
Thomas N. Tryforos | 201,371,415 | 6,230,193 | 140,733 | 8,663,788 | ||||
Diane M. Morefield | 199,568,996 | 8,039,540 | 133,805 | 8,663,788 | ||||
Stephen Fisher | 202,843,682 | 4,757,475 | 141,184 | 8,663,788 | ||||
Cherylyn Harley LeBon | 206,976,796 | 631,658 | 133,887 | 8,663,788 | ||||
Carl D. Sparks | 205,423,296 | 2,168,373 | 150,672 | 8,663,788 |
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, 2021 as disclosed in our proxy statement, based on the following results of voting:
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Votes For | Votes Against | Votes Withheld | Broker Non-Votes |
188,414,623 | 13,177,867 | 6,149,851 | 8,663,788 |
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, 2022, based on the following results of voting:
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Votes For | Votes Against | Votes Withheld | Broker Non-Votes |
214,150,486 | 2,126,153 | 129,490 | - |
By: | /s/ John North | |
John North | ||
Senior Vice President, Chief Financial Officer |