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<SEC-DOCUMENT>0001145443-10-002793.txt : 20101203
<SEC-HEADER>0001145443-10-002793.hdr.sgml : 20101203
<ACCEPTANCE-DATETIME>20101203165329
ACCESSION NUMBER:		0001145443-10-002793
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20101202
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20101203
DATE AS OF CHANGE:		20101203

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			COPART INC
		CENTRAL INDEX KEY:			0000900075
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500]
		IRS NUMBER:				942867490
		STATE OF INCORPORATION:			CA
		FISCAL YEAR END:			0731

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-23255
		FILM NUMBER:		101232072

	BUSINESS ADDRESS:	
		STREET 1:		4665 BUSINESS CENTER DRIVE
		CITY:			FAIRFIELD
		STATE:			CA
		ZIP:			94534
		BUSINESS PHONE:		7076395000

	MAIL ADDRESS:	
		STREET 1:		4665 BUSINESS CENTER DRIVE
		CITY:			FAIRFIELD
		STATE:			CA
		ZIP:			94534
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>d27592.htm
<DESCRIPTION>8-K
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>_</TITLE>
<META NAME="date" CONTENT="10/21/2010">
</HEAD>
<BODY style="line-height:12pt; font-family:Times New Roman; font-size:10pt; color:#000000">
<DIV style="width:100%"><P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>UNITED STATES</B></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>Washington, D.C. 20549</P>
<P style="line-height:14pt; margin-top:32px; margin-bottom:16px; font-size:12pt" align=center><B>FORM 8-K</B></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>CURRENT REPORT</B></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>Pursuant to Section 13 or 15(d) of the</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>Securities Exchange Act of 1934</P>
<P style="line-height:14pt; margin-top:16px; margin-bottom:32px; font-size:12pt" align=center>Date of Report (Date of earliest event reported): &nbsp;<B>December 2, 2010</B></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>Copart, Inc.</B></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>(Exact name of registrant as specified in its charter)</P>
<P style="line-height:14pt; margin-top:16px; margin-bottom:16px; font-size:12pt" align=center><B>California<BR>
</B>(State or other jurisdiction of incorporation or organization)</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>0-23255 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;94-2867490 </B></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>(Commission file number) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(IRS Employer Identification No.)</P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>4665 Business Center Drive, Fairfield, California 94534</B></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>(Address of principal executive offices and zip code)</P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:16px; font-size:12pt" align=center><B>(707) 639-5000<BR>
</B>(Registrant's telephone number,<BR>
including area code)</P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:24px; font-size:12pt" align=center><B>Not Applicable<BR>
</B>(Former name or former address, if changed from last report)</P>
<P style="line-height:14pt; margin:0px; font-size:12pt">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: </P>
<P style="margin:0px; font-size:12pt">&nbsp;</P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=23.067></TD><TD width=552.933></TD></TR>
<TR><TD valign=top width=23.067><P style="line-height:14pt; margin:0px; font-size:12pt">&#144;</P>
</TD><TD valign=top width=552.933><P style="line-height:14pt; margin:0px; font-size:12pt">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </P>
</TD></TR>
<TR><TD valign=top width=23.067><P style="line-height:14pt; margin:0px; font-size:12pt">&#144;</P>
</TD><TD valign=top width=552.933><P style="line-height:14pt; margin:0px; font-size:12pt">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </P>
</TD></TR>
<TR><TD valign=top width=23.067><P style="line-height:14pt; margin:0px; font-size:12pt">&#144;</P>
</TD><TD valign=top width=552.933><P style="line-height:14pt; margin:0px; font-size:12pt">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </P>
</TD></TR>
<TR><TD valign=top width=23.067><P style="line-height:14pt; margin:0px; font-size:12pt">&#144;</P>
</TD><TD valign=top width=552.933><P style="line-height:14pt; margin:0px; font-size:12pt">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR>
<BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=5>
<P style="line-height:14pt; margin:0px; font-size:12pt; page-break-before:always"><B>Item 5.07 &nbsp;Submission of Matters to a Vote of Security Holders.</B></P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; text-indent:48px; font-size:12pt">On December 2, 2010, Copart, Inc. (the &#8220;Company&#8221;) held its Annual Meeting of Shareholders. The two proposals presented to shareholders were the election of seven directors and the ratification of the appointment of Ernst &amp; Young LLP as the Company&#146;s independent registered public accounting firm for the fiscal year ending July 31, 2011. &nbsp;</P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; text-indent:48px; font-size:12pt">The voting results for the election of directors were as follows:</P>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=151.533></TD><TD width=143.667></TD><TD width=144></TD><TD width=147.2></TD></TR>
<TR><TD style="border:1px solid #000000" valign=top width=151.533><P style="line-height:14pt; margin-top:6.667px; margin-bottom:6.667px; font-size:12pt" align=center><B>Director</B></P>
</TD><TD style="border-top:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=143.667><P style="line-height:14pt; margin-top:6.667px; margin-bottom:6.667px; font-size:12pt" align=center><B>Votes For</B></P>
</TD><TD style="border-top:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=144><P style="line-height:14pt; margin-top:6.667px; margin-bottom:6.667px; font-size:12pt" align=center><B>Votes &nbsp;Withheld</B></P>
</TD><TD style="border-top:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=147.2><P style="line-height:14pt; margin-top:6.667px; margin-bottom:6.667px; font-size:12pt" align=center><B>Broker Non Votes</B></P>
</TD></TR>
<TR><TD style="border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=151.533><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;&nbsp;Willis J. Johnson</P>
</TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=143.667><P style="margin-top:5.533px; margin-bottom:5.533px" align=center>70,651,341</P>
</TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=144><P style="margin-top:5.533px; margin-bottom:5.533px" align=center>5,313,818</P>
</TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=147.2><P style="margin-top:5.533px; margin-bottom:5.533px" align=center>4,588,519</P>
</TD></TR>
<TR><TD style="border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=151.533><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;&nbsp;A. Jayson &nbsp;Adair</P>
</TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=143.667><P style="margin-top:5.533px; margin-bottom:5.533px" align=center>71,538,485</P>
</TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=144><P style="margin-top:5.533px; margin-bottom:5.533px" align=center>4,426,674</P>
</TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=147.2><P style="margin-top:5.533px; margin-bottom:5.533px" align=center>4,588,519</P>
</TD></TR>
<TR><TD style="border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=151.533><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;&nbsp;Matt Blunt</P>
</TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=143.667><P style="margin-top:5.533px; margin-bottom:5.533px" align=center>73,869,609</P>
</TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=144><P style="margin-top:5.533px; margin-bottom:5.533px" align=center>2,095,550</P>
</TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=147.2><P style="margin-top:5.533px; margin-bottom:5.533px" align=center>1,922,999</P>
</TD></TR>
<TR><TD style="border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=151.533><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;&nbsp;Steven D. Cohan.</P>
</TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=143.667><P style="margin-top:5.533px; margin-bottom:5.533px" align=center>74,042,160</P>
</TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=144><P style="margin-top:5.533px; margin-bottom:5.533px" align=center>1,922,999</P>
</TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=147.2><P style="margin-top:5.533px; margin-bottom:5.533px" align=center>4,588,519</P>
</TD></TR>
<TR><TD style="border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=151.533><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;&nbsp;Daniel J. Englander</P>
</TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=143.667><P style="margin-top:5.533px; margin-bottom:5.533px" align=center>67,881,471</P>
</TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=144><P style="margin-top:5.533px; margin-bottom:5.533px" align=center>8,083,688</P>
</TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=147.2><P style="margin-top:5.533px; margin-bottom:5.533px" align=center>4,588,519</P>
</TD></TR>
<TR><TD style="border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=151.533><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;&nbsp;James E. Meeks</P>
</TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=143.667><P style="margin-top:5.533px; margin-bottom:5.533px" align=center>64,563,941</P>
</TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=144><P style="margin-top:5.533px; margin-bottom:5.533px" align=center>11,401,218</P>
</TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=147.2><P style="margin-top:5.533px; margin-bottom:5.533px" align=center>4,588,519</P>
</TD></TR>
<TR><TD style="border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=151.533><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;&nbsp;Thomas W. Smith </P>
</TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=143.667><P style="margin-top:5.533px; margin-bottom:5.533px" align=center>73,953,128</P>
</TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=144><P style="margin-top:5.533px; margin-bottom:5.533px" align=center>2,012,031</P>
</TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=147.2><P style="margin-top:5.533px; margin-bottom:5.533px" align=center>4,588,519</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt">All of the nominees were elected.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt">The ratification of the appointment of Ernst &amp; Young LLP as the Company&#146;s independent registered public accounting firm for the fiscal year ending July 31, 2011 received 80,040,971 votes for approval and 492,144 votes against approval, with 20,563 votes abstaining.</P>
<P style="margin:0px"><BR>
<BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=5>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>SIGNATURE</B></P>
<P style="line-height:14pt; margin-top:16px; margin-bottom:48px; text-indent:48px; font-size:12pt" align=justify>Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.</P>
<P style="line-height:14pt; margin:0px; padding-left:96px; text-indent:192px; font-size:12pt"><B>COPART, INC.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:288px; font-size:12pt">Registrant</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; font-size:12pt">Date: December 3, 2010 &nbsp;</P>
<P style="line-height:14pt; margin:0px; text-indent:288px; font-size:12pt">By:<U> &nbsp;/s/ Paul A. Styer</U></P>
<P style="line-height:14pt; margin:0px; padding-left:288px; text-indent:36px; font-size:12pt">Paul A. Styer </P>
<P style="line-height:14pt; margin:0px; padding-left:324px; font-size:12pt">Senior Vice President General Counsel and Secretary</P>
<P style="margin:0px"><BR>
<BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=5>
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