Copart Reports on Shareholder Vote
Ticker: CPRT · Form: 8-K · Filed: Dec 12, 2024 · CIK: 900075
Sentiment: neutral
Topics: shareholder-vote, corporate-governance
Related Tickers: CPRT
TL;DR
Copart held a shareholder vote on Dec 6th, details to follow.
AI Summary
Copart, Inc. filed an 8-K on December 12, 2024, reporting on a matter submitted to a vote of its security holders on December 6, 2024. The filing does not disclose the specific outcome or details of the vote, only that it occurred.
Why It Matters
This filing indicates a shareholder vote took place, which could signal significant corporate decisions or changes being considered by Copart, Inc.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of a shareholder vote without immediate financial implications or significant new information.
Key Players & Entities
- COPART INC (company) — Registrant
- Delaware (jurisdiction) — State of incorporation
- 000-23255 (filing_id) — SEC File Number
- 94-2867490 (tax_id) — I.R.S. Employer Identification No.
- 14185 Dallas Parkway Suite 300 Dallas Texas 75254 (address) — Business Address
- 972-391-5000 (phone_number) — Business Phone
- 20241206 (date) — Date of earliest event reported
FAQ
What was the specific subject of the vote by Copart, Inc.'s security holders on December 6, 2024?
The filing does not specify the subject of the vote, only that a matter was submitted to a vote of security holders.
When was the Form 8-K filed with the SEC?
The Form 8-K was filed on December 12, 2024.
What is Copart, Inc.'s state of incorporation?
Copart, Inc. is incorporated in Delaware.
What is Copart, Inc.'s SEC file number?
Copart, Inc.'s SEC file number is 000-23255.
What is the business address and phone number for Copart, Inc.?
The business address is 14185 Dallas Parkway Suite 300 Dallas Texas 75254, and the phone number is (972) 391-5000.
Filing Stats: 694 words · 3 min read · ~2 pages · Grade level 10.2 · Accepted 2024-12-12 10:41:10
Key Financial Figures
- $0.0001 — ich registered Common Stock, par value $0.0001 CPRT The NASDAQ Global Select Market
Filing Documents
- cprt-20241206.htm (8-K) — 59KB
- 0001628280-24-050959.txt ( ) — 185KB
- cprt-20241206.xsd (EX-101.SCH) — 2KB
- cprt-20241206_lab.xml (EX-101.LAB) — 22KB
- cprt-20241206_pre.xml (EX-101.PRE) — 13KB
- cprt-20241206_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. Copart, Inc. (the "Company") held its 2024 annual meeting of stockholders on December 6, 2024 (the "Annual Meeting"). Of the 963,374,800 shares of our common stock outstanding as of the record date of October 11, 2024, 878,056,482 shares were represented at the Annual Meeting, either in person or by proxy, constituting approximately 91% 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 2025 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 793,896,942 32,406,605 474,308 51,278,627 A. Jayson Adair 798,365,504 27,964,853 447,498 51,278,627 Matt Blunt 789,391,971 33,209,923 4,175,961 51,278,627 Steven D. Cohan 750,120,422 72,494,971 4,162,462 51,278,627 Daniel J. Englander 729,934,542 92,279,361 4,563,952 51,278,627 James E. Meeks 791,349,390 31,259,453 4,169,012 51,278,627 Thomas N. Tryforos 780,604,225 45,309,311 864,319 51,278,627 Diane M. Morefield 716,115,258 107,344,316 3,318,281 51,278,627 Stephen Fisher 815,254,532 11,067,289 456,034 51,278,627 Cherylyn Harley LeBon 796,176,182 30,141,834 459,839 51,278,627 Carl D. Sparks 790,813,653 35,093,170 871,032 51,278,627 Jeffrey Liaw 814,383,359 11,944,596 449,900 51,278,627 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, 2024 as disclosed in our proxy statement, based on the following results of voting: Votes For Votes Against Votes Withheld Broker Non-Votes 786,703,924 35,471,938 4,601,993 51,278,627 3. Ratification
SIGNATURES
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, 2024 COPART, INC. By: /s/ Paul K. Kirkpatrick Paul K. Kirkpatrick Senior Vice President, Chief Legal Officer, and Secretary