<SEC-DOCUMENT>0001145443-12-001391.txt : 20121206
<SEC-HEADER>0001145443-12-001391.hdr.sgml : 20121206
<ACCEPTANCE-DATETIME>20121206135312
ACCESSION NUMBER:		0001145443-12-001391
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20121205
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20121206
DATE AS OF CHANGE:		20121206

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:		121246182

	BUSINESS ADDRESS:	
		STREET 1:		14185 DALLAS PARKWAY
		STREET 2:		SUITE 300
		CITY:			DALLAS
		STATE:			TX
		ZIP:			75254
		BUSINESS PHONE:		7076395000

	MAIL ADDRESS:	
		STREET 1:		14185 DALLAS PARKWAY
		STREET 2:		SUITE 300
		CITY:			DALLAS
		STATE:			TX
		ZIP:			75254
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>d30009.htm
<DESCRIPTION>8-K
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
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<HEAD>
<TITLE></TITLE>
<META NAME="date" CONTENT="12/06/2012">
</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 5, 2012</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>Delaware<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>14185 Dallas Parkway, Suite 300, Dallas, TX &nbsp;75254</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>(972) 391-5000<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=752.933></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&nbsp;</FONT></P>
</TD><TD valign=top width=752.933 nowrap><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&nbsp;</FONT></P>
</TD><TD valign=top width=752.933 nowrap><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&nbsp;</FONT></P>
</TD><TD valign=top width=752.933 nowrap><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&nbsp;</FONT></P>
</TD><TD valign=top width=752.933 nowrap><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">On December&nbsp;5, 2012, Copart, Inc. (the &#8220;Company&#8221;) held its Annual
Meeting of Stockholders. 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 October 19, 2012. </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; text-indent:48px; font-size:12pt">The stockholders elected each of the following persons as a director to hold office until the 2013
Annual Meeting of Stockholders 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=94.067 colspan=2><P style="line-height:14pt; margin:0px; font-size:12pt">Broker&nbsp;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>97,740,421</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>7,071,196</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>11,423,274</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>101,982,762</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>2,828,855</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>11,423,274</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>98,581,966</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>6,229,651</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>11,423,274</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>99,591,803</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>5,219,814</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>11,423,274</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>90,445,309</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>14,366,308</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>11,423,274</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>95,455,405</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>9,356,212</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>11,423,274</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>89,381,328</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>15,430,289</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>11,423,274</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">Thomas N. Tryforos</P>
</TD><TD valign=bottom width=8><P>&nbsp;</P></TD><TD valign=bottom width=4><P>&nbsp;</P></TD><TD valign=bottom width=93.333>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=right>103,564,670</P>
</TD><TD valign=bottom width=8><P>&nbsp;</P></TD><TD valign=bottom width=8><P>&nbsp;</P></TD><TD valign=bottom width=5.333><P>&nbsp;</P></TD>
<TD valign=bottom width=95.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>1,246,947</P>
</TD><TD valign=bottom width=8><P>&nbsp;</P></TD><TD valign=bottom width=8><P>&nbsp;</P></TD><TD valign=bottom width=4.067><P>&nbsp;</P></TD>
<TD valign=bottom width=80><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>11,423,274</P>
</TD><TD valign=bottom width=8><P>&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: Advisory Vote on Approval of Executive Compensation</B></P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; text-indent:48px; font-size:12pt">The stockholders cast an advisory (non-binding) vote to approve executive compensation for the fiscal
year ended July 31, 2012 as follows: 101,981,822 shares in favor, 2,623,998 shares against, 205,797 shares abstaining and 11,423,274 broker non-votes. </P>
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<P style="line-height:14pt; margin:0px; font-size:12pt"><B>Proposal Number Three: Ratification of Appointment of Independent Registered Public Accounting Firm
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<P style="line-height:14pt; margin:0px; text-indent:48px; font-size:12pt">The stockholders 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, 2013 with 116,078,196 shares voting in favor, 146,998 shares against and
9,697 shares abstaining. </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 6, 2012 &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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