Copart (CPRT) Proxy Filing summary

Executive summary

• Annual meeting scheduled for December 6, 2024, at the Dallas, TX headquarters.

• Proxy materials and annual report are available online for review and voting.

• Shareholders can request paper or electronic copies of proxy materials at no charge.

Voting matters and shareholder proposals

• Election of twelve directors to serve until the 2025 annual meeting or until successors are elected.

• Advisory (non-binding) vote on executive compensation for the fiscal year ended July 31, 2024.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending July 31, 2025.

Board of directors and corporate governance

• Twelve nominees listed for election to the board, including current and new members.

• Board recommends voting FOR all director nominees and proposals.