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COPART, INC. Annual Meeting December 1, 2026: What's on the Ballot

Say on pay

The deadline as the proxy statement states it: “voting facilities for stockholders of record will be available twenty-four hours a day until 1:00 a.m., Central Standard Time, on Tuesday, December 1, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGARCOPART, INC.: past votes

What’s on the ballot

As listed in COPART, INC.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 ELECTION OF DIRECTORS
Director election
Board For 12 nominees; support 87% to 98%
2 ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION
Say on pay
Board For 92% support
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Auditor
Board For 98% support
4 Approval of the Amendment, Restatement and Extension of the 2007 Equity Incentive Plan Board For —
5 APPROVAL OF THE CEO PERFORMANCE AWARD Board For —

Last year’s official results

From COPART, INC.’s Form 8-K, filed December 11, 2025, for the meeting held December 5, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Willis J. Johnson94%Elected
Elect Director: A. Jayson Adair95%Elected
Elect Director: Matt Blunt94%Elected
Elect Director: Steven D. Cohan88%Elected
Elect Director: Daniel J. Englander89%Elected
Elect Director: James E. Meeks95%Elected
Elect Director: Thomas N. Tryforos94%Elected
Elect Director: Diane M. Morefield87%Elected
Elect Director: Stephen Fisher98%Elected
Elect Director: Cherylyn Harley LeBon96%Elected
Elect Director: Carl D. Sparks96%Elected
Elect Director: Jeffrey Liaw98%Elected
2. Advisory Vote on Approval of Executive Compensation92%Approved
3. Ratification of Appointment of Independent Registered Public Accounting Firm98%Approved

How the largest managers voted here last year

The five managers that reported the most shares voted at COPART, INC.’s December 5, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.

ItemVanguardBlackRockCapital GroupPRINCIPAL GLOBAL INVESTORSState Street
Elect Director: Willis J. JohnsonForForFor—For
Elect Director: A. Jayson AdairForForFor—For
Elect Director: Matt BluntForForFor—For
Elect Director: Steven D. CohanForForFor—Against
Elect Director: Daniel J. EnglanderForForFor—Against
Elect Director: James E. MeeksForForFor—For
Elect Director: Thomas N. TryforosForForFor—For
Elect Director: Diane M. MorefieldForForFor—Against
Elect Director: Stephen FisherForForFor—For
Elect Director: Cherylyn Harley LeBonForForFor—For
Elect Director: Carl D. SparksForForFor—For
Elect Director: Jeffrey LiawForForFor—For
2. Advisory Vote on Approval of Executive CompensationForForAgainstForFor
3. Ratification of Appointment of Independent Registered Public Accounting FirmForForFor—For

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the filing automatically and checked against the proxy’s own item count and voting card; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.