<SEC-DOCUMENT>0001145443-11-001253.txt : 20111219
<SEC-HEADER>0001145443-11-001253.hdr.sgml : 20111219
<ACCEPTANCE-DATETIME>20111219153051
ACCESSION NUMBER:		0001145443-11-001253
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20111214
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20111219
DATE AS OF CHANGE:		20111219

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:		111269175

	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>d28950.htm
<DESCRIPTION>8-K
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
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<HEAD>
<TITLE>_</TITLE>
<META NAME="date" CONTENT="12/19/2011">
</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 14, 2011</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"><FONT face=wingdings size=3>o</FONT></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"><FONT face=wingdings size=3>o</FONT></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"><FONT face=wingdings size=3>o</FONT></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"><FONT face=wingdings size=3>o</FONT></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 NOSHADE SIZE="5">

<PAGE>
<BR>
<P style="line-height:14pt; margin:0px; font-size:12pt"><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" align=justify>On December&nbsp;14, 2011, Copart, Inc. (the &#8220;Company&#8221;) held
its Annual Meeting of Shareholders (the &#147;Annual Meeting&#148;). Of the 65,054,811 shares of the Company&#146;s common stock outstanding as of October 31,
2011, 62,979,778 shares were represented at the Annual Meeting, either in person or by proxy, constituting 96.18% of the outstanding shares of common stock.
&nbsp;The following is a brief description of each matter submitted to a vote at the Annual Meeting as well as the number of votes cast with respect to each
matter. For more information about these proposals, please refer to Copart&#146;s Proxy Statement filed with the Securities and Exchange Commission on
November&nbsp;14, 2011. </P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt"><B>Proposal Number&nbsp;One: Election of Directors </B></P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>The shareholders elected each of the following persons as a director to hold office until
the 2012 Annual Meeting of Shareholders or until his earlier resignation or removal: </P>
<P style="margin:0px; font-size:12pt">&nbsp;</P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=153.533></TD><TD width=8></TD><TD width=4></TD>
<TD width=93.333></TD><TD width=8></TD><TD width=8></TD><TD width=5.333></TD><TD width=95.6></TD><TD width=8></TD><TD width=8></TD><TD width=4.067></TD>
<TD width=80></TD><TD width=8></TD></TR>
<TR><TD width=153.533><P>&nbsp;</P></TD><TD valign=bottom width=8><P>&nbsp;</P></TD><TD width=4><P>&nbsp;</P></TD><TD width=93.333><P>&nbsp;</P></TD>
<TD width=8><P>&nbsp;</P></TD><TD valign=bottom width=8><P>&nbsp;</P></TD><TD width=5.333><P>&nbsp;</P></TD><TD width=95.6><P>&nbsp;</P></TD><TD width=8>
<P>&nbsp;</P></TD><TD valign=bottom width=8><P>&nbsp;</P></TD><TD width=4.067><P>&nbsp;</P></TD><TD width=80><P>&nbsp;</P></TD><TD width=8><P>&nbsp;</P></TD>
</TR>
<TR><TD valign=bottom width=153.533><P style="line-height:14pt; margin:0px; padding-bottom:4px; font-size:12pt; border-bottom:1px solid #000000">Director&#146;s
Name</P>
</TD><TD valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=97.333 colspan=2><P style="line-height:14pt; margin:0px; font-size:12pt">Votes For</P>
</TD><TD valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=100.933 colspan=2><P style="line-height:14pt; margin:0px;
font-size:12pt">Votes&nbsp;Withheld</P>
</TD><TD valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=84.067 colspan=2><P style="line-height:14pt; margin:0px; font-size:12pt">Broker Non-<BR>
Votes</P>
</TD><TD valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;</P>
</TD></TR>
<TR><TD style="background-color:#CCEEFF" valign=top width=153.533><P style="line-height:14pt; margin:0px; font-size:12pt">Willis J. Johnson</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=4><P style="margin:0px; font-size:12pt">&nbsp;</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=93.333><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>46,865,330</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=5.333><P style="margin:0px; font-size:12pt">&nbsp;</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=95.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>13,155,394</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=4.067><P style="margin:0px; font-size:12pt">&nbsp;</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=80><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>2,959,054</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=153.533><P style="line-height:14pt; margin:0px; font-size:12pt">A. Jayson Adair</P>
</TD><TD valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD valign=bottom width=4><P style="margin:0px; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=93.333><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>48,961,099</P>
</TD><TD valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD valign=bottom width=5.333><P style="margin:0px; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=95.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>11,059,625</P>
</TD><TD valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD valign=bottom width=4.067><P style="margin:0px; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=80><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>2,959,054</P>
</TD><TD valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD></TR>
<TR><TD style="background-color:#CCEEFF" valign=top width=153.533><P style="line-height:14pt; margin:0px; font-size:12pt">Matt Blunt</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=4><P style="margin:0px; font-size:12pt">&nbsp;</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=93.333><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>57,066,822</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=5.333><P style="margin:0px; font-size:12pt">&nbsp;</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=95.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>2,953,902</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=4.067><P style="margin:0px; font-size:12pt">&nbsp;</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=80><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>2,959,054</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=153.533><P style="line-height:14pt; margin:0px; font-size:12pt">Steven D. Cohan</P>
</TD><TD valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD valign=bottom width=4><P style="margin:0px; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=93.333><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>58,574,430</P>
</TD><TD valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD valign=bottom width=5.333><P style="margin:0px; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=95.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>1,446,294</P>
</TD><TD valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD valign=bottom width=4.067><P style="margin:0px; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=80><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>2,959,054</P>
</TD><TD valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD></TR>
<TR><TD style="background-color:#CCEEFF" valign=top width=153.533><P style="line-height:14pt; margin:0px; font-size:12pt">Daniel J. Englander</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=4><P style="margin:0px; font-size:12pt">&nbsp;</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=93.333><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>50,422,543</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=5.333><P style="margin:0px; font-size:12pt">&nbsp;</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=95.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>9,598,181</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=4.067><P style="margin:0px; font-size:12pt">&nbsp;</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=80><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>2,959,054</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=153.533><P style="line-height:14pt; margin:0px; font-size:12pt">James E. Meeks</P>
</TD><TD valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD valign=bottom width=4><P style="margin:0px; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=93.333><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>37,116,400</P>
</TD><TD valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD valign=bottom width=5.333><P style="margin:0px; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=95.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>22,904,324</P>
</TD><TD valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD valign=bottom width=4.067><P style="margin:0px; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=80><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>2,959,054</P>
</TD><TD valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD></TR>
<TR><TD style="background-color:#CCEEFF" valign=top width=153.533><P style="line-height:14pt; margin:0px; font-size:12pt">Vincent W. Mitz</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=4><P style="margin:0px; font-size:12pt">&nbsp;</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=93.333><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>41,561,734</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=5.333><P style="margin:0px; font-size:12pt">&nbsp;</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=95.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>18,458,990</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=4.067><P style="margin:0px; font-size:12pt">&nbsp;</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=80><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>2,959,054</P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=8><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt"><B>Proposal Number Two: Reincorporation of Copart, Inc. from California to Delaware </B></P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>The change of the Company&#146;s state of incorporation from California to Delaware was
approved by our shareholders as follows: 59,348,334 shares in favor, 650,127 shares against, 22,263 shares abstaining and 2,959,054 broker non-votes. </P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt"><B>Proposal Number Three: Advisory Vote on Executive Compensation </B></P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>The compensation of our named executive officers for fiscal year ended July 31, 2011 as
disclosed in our proxy statement was approved by our shareholders on an advisory basis as follows: 56,871,776 shares in favor, 770,916 shares against, 2,378,032
shares abstaining and 2,959,054 broker non-votes. </P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt"><B>Proposal Number Four: Advisory Vote on the Frequency of an Advisory Vote on Executive Compensation
</B></P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>The shareholders indicated their preference that an advisory vote on executive
compensation occur annually, and the votes cast were as follows: 53,601,803 shares for 1</P>
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<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Year, 18,199 shares for 2 Years, 4,037,048 shares for 3 Years,
2,363,674 shares abstaining and 2,959,054 broker non-votes. Based on the approval of one year as the frequency of an advisory vote on the compensation of the
Company&#146;s named executive officers, the Company&#146;s board of directors has determined that it will hold an advisory vote on the compensation of the
Company&#146;s named executive officers annually until the next required vote on the frequency of such an advisory vote. </P>
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<P style="line-height:14pt; margin:0px; font-size:12pt"><B>Proposal Number Five: Ratification of Selection of Independent Registered Public Accounting Firm </B>
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<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>The shareholders ratified the appointment of Ernst&nbsp;&amp; Young LLP as the
Company&#146;s independent registered public accounting firm for the fiscal year ending July&nbsp;31, 2012 with 62,776,816 shares voting in favor, 170,761
shares against and 32,201 shares abstaining. There were no broker non-votes on this proposal.</P>
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<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>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; font-size:12pt">Date: December 19, 2011 &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>
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