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AI English summary of an SEC filing — figures as filed

Copart logoCopart CPRT

Copart said it held its annual meeting of stockholders on December 6, 2024. As of the record date of October 11, 2024, 878,056,482 of the 963,374,800 shares outstanding, or approximately 91%, were represented at the meeting, either in person or by proxy.

8-KSubmission of Matters to a Vote of Security HoldersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. Copart said it held its annual meeting of stockholders on December 6, 2024. As of the record date of October 11, 2024, 878,056,482 of the 963,374,800 shares outstanding, or approximately 91%, were represented at the meeting, either in person or by proxy.

  2. The company said stockholders elected 12 director nominees to serve until its 2025 annual meeting of stockholders. Votes for each nominee ranged from 716,115,258 for Diane M. Morefield to 815,254,532 for Stephen Fisher, and broker non-votes were 51,278,627 for each nominee.

  3. Copart said stockholders approved, on an advisory (non-binding) basis, the compensation of its named executive officers for the fiscal year ended July 31, 2024. The vote was 786,703,924 for, 35,471,938 against and 4,601,993 withheld, with 51,278,627 broker non-votes.

  4. The company said stockholders ratified the appointment of Ernst & Young LLP as its independent registered public accounting firm for the fiscal year ending July 31, 2025. The vote was 847,890,301 for, 29,743,729 against and 422,452 withheld.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

2024 Annual Meeting Attendance and Shares Voted

Copart said it held its annual meeting of stockholders on December 6, 2024. As of the record date of October 11, 2024, 878,056,482 of the 963,374,800 shares outstanding, or approximately 91%, were represented at the meeting, either in person or by proxy.

Source · Based on the filing body and exhibits

Results of Election of 12 Directors

The company said stockholders elected 12 director nominees to serve until its 2025 annual meeting of stockholders. Votes for each nominee ranged from 716,115,258 for Diane M. Morefield to 815,254,532 for Stephen Fisher, and broker non-votes were 51,278,627 for each nominee.

Source · Based on the filing body and exhibits

Advisory Vote on Executive Compensation Results

Copart said stockholders approved, on an advisory (non-binding) basis, the compensation of its named executive officers for the fiscal year ended July 31, 2024. The vote was 786,703,924 for, 35,471,938 against and 4,601,993 withheld, with 51,278,627 broker non-votes.

Source · Based on the filing body and exhibits

Stockholder Ratification of Ernst & Young LLP as Auditor

The company said stockholders ratified the appointment of Ernst & Young LLP as its independent registered public accounting firm for the fiscal year ending July 31, 2025. The vote was 847,890,301 for, 29,743,729 against and 422,452 withheld.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.