<SEC-DOCUMENT>0001145443-13-002271.txt : 20131218
<SEC-HEADER>0001145443-13-002271.hdr.sgml : 20131218
<ACCEPTANCE-DATETIME>20131218102636
ACCESSION NUMBER:		0001145443-13-002271
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20131216
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20131218
DATE AS OF CHANGE:		20131218

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:		131284209

	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>d30988.htm
<DESCRIPTION>8-K
<TEXT>
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<META NAME="author" CONTENT="Margaret J. Walrath">
<META NAME="date" CONTENT="12/16/2013">
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<BODY style="line-height:12pt; font-family:Times New Roman; font-size:10pt; color:#000000">
<P style="margin:0px; padding-top:4px; border-top:12px double #000000"><BR></P>
<P style="line-height:20pt; margin:0px; font-size:18pt" align=center><B>UNITED STATES</B></P>
<P style="line-height:20pt; margin:0px; font-size:18pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0px" align=center><B>Washington, D.C. 20549</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="line-height:20pt; margin:0px; font-size:18pt" align=center><B>FORM 8-K</B></P>
<P style="margin:0px"><BR></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><B>Pursuant to Section 13 or 15(d) of</B> <B>The Securities Exchange Act of 1934</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center>Date of Report (Date of earliest event reported):</P>
<P style="margin-top:13.333px; margin-bottom:3.333px" align=center><B>December 16, 2013</B></P>
<P style="margin:0px" align=center><BR>_____________________________</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px"><BR></P>
<P style="line-height:20pt; margin:0px; font-size:18pt" align=center><B>COPART, INC.</B></P>
<P style="margin:0px" align=center>(Exact name of registrant as specified in its charter)</P>
<P style="margin:0px" align=center><BR></P>

<TABLE style="font-size:10pt" cellspacing=0 align=center width=100%>
<TR height=0 style="font-size:0"><TD NOWRAP STYLE="width: 30%"></TD><TD NOWRAP STYLE="width: 5%"></TD><TD NOWRAP STYLE="width: 30%"></TD><TD NOWRAP STYLE="width: 5%"></TD><TD NOWRAP STYLE="width: 30%"></TD></TR>
<TR><TD NOWRAP STYLE="vertical-align: top; width: 30%"><P style="margin:0px" align=center><B><U>Delaware</U></B></P>
</TD><TD NOWRAP STYLE="vertical-align: bottom; width: 5%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="vertical-align: top; width: 30%"><P style="margin:0px" align=center><B><U>0-23255</U></B></P>
</TD><TD NOWRAP STYLE="vertical-align: bottom; width: 5%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="vertical-align: top; width: 30%"><P style="margin:0px" align=center><B><U>94-2867490</U></B></P>
</TD></TR>
<TR><TD NOWRAP STYLE="vertical-align: top; width: 30%"><P style="margin:0px" align=center>(State or other jurisdiction of incorporation)</P>
</TD><TD NOWRAP STYLE="vertical-align: bottom; width: 5%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="vertical-align: top; width: 30%"><P style="margin:0px" align=center>(Commission File Number)</P>
</TD><TD NOWRAP STYLE="vertical-align: bottom; width: 5%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="vertical-align: top; width: 30%"><P style="margin:0px" align=center>(IRS Employer<BR>
Identification No.)</P>
</TD></TR>
</TABLE>

<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><B>14185 Dallas Parkway, Suite 300</B></P>
<P style="margin:0px" align=center><B>Dallas, Texas &nbsp;75254</B></P>
<P style="margin:0px" align=center>&nbsp;(Address of principal executive offices, including zip code)</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><B>(972) 391-5000</B></P>
<P style="margin:0px" align=center>(Registrant&#146;s telephone number, including area code)</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>Not Applicable</B></P>
<P style="margin:0px" align=center>(Former name or former address, if changed since last report.)</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">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 (<U>see</U> General Instruction A.2. below):</P>
<P style="margin-top:5.533px; margin-bottom:13.333px; padding-left:19.2px; text-indent:-19.2px">[ &nbsp;] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>
<P style="margin-top:5.533px; margin-bottom:13.333px; padding-left:19.2px; text-indent:-19.2px">[ &nbsp;] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
<P style="margin-top:5.533px; margin-bottom:13.333px; padding-left:19.2px; text-indent:-19.2px">[ &nbsp;] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>
<P style="margin-top:5.533px; margin-bottom:0px; padding-left:19.2px; text-indent:-19.2px">[ &nbsp;] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>
<P style="margin:0px; padding-bottom:4px; border-bottom:12px double #000000"><BR></P>
<P style="margin:0px"><BR></P>
<A NAME="item_1_3_11"></A><A NAME="OLE_LINK1"></A><A NAME="OLE_LINK2"></A><A NAME="gmnh6"></A><A NAME="P0002"></A>

<P style="margin:0px"><BR><BR></P>

<HR NOSHADE SIZE="5">


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<P style="margin:0px"><BR><BR></P>

<TABLE style="font-size:10pt" cellspacing=0 width=100%>
<TR height=0 style="font-size:0"><TD width=62.4></TD><TD width=561.6></TD></TR>
<TR><TD valign=top width=62.4><P style="margin:0px"><B>Item&nbsp;5.07</B></P>
</TD><TD valign=top width=561.6><P style="margin:0px"><B>Submission of Matters to a Vote of Security Holders. </B></P>
</TD></TR>
</TABLE>

<P style="margin-top:4.8px; margin-bottom:0px; text-indent:32.667px" align=justify>Copart, Inc. (&#147;Copart&#148;) held its 2013 annual meeting of stockholders on December 16, 2013 (the &#147;Annual Meeting&#148;). Of the 125,547,268 shares of Copart&#146;s common stock outstanding as of October 28,&nbsp;2013, 119,089,513 shares were represented at the Annual Meeting, either in person or by proxy, constituting 94.86% of the outstanding shares of common stock. The matters voted on at the Annual Meeting and the votes cast with respect to each such matter are set forth below. </P>
<P style="margin-top:5.733px; margin-bottom:0px" align=justify><BR></P>
<P style="margin:0px; font-size:4.5pt">&nbsp;</P>

<TABLE style="font-size:10pt" cellspacing=0 width=100%>
<TR height=0 style="font-size:0"><TD width=24.933></TD><TD STYLE="width: 100%"></TD></TR>
<TR><TD valign=top width=24.933><P style="margin:0px"><B>1.</B>&nbsp;&nbsp;</P>
</TD><TD STYLE="vertical-align: top; width: 100%"><P style="margin:0px" align=justify><B>Election of Directors by the holders of common stock. </B>The following nominees were elected by the holders of common stock to serve as directors, each to hold office until Copart&#146;s 2014 annual meeting of stockholders or until his respective successor has been duly elected and qualified or his earlier resignation or removal: </P>
</TD></TR>
</TABLE>

<P style="margin:0px; font-size:8.5pt">&nbsp;</P>

<TABLE style="font-size:10pt; margin-left:22" cellspacing=0 width=98%>
<TR height=0 style="font-size:0"><TD NOWRAP STYLE="width: 20%"></TD><TD NOWRAP STYLE="width: 2.5%"></TD><TD NOWRAP STYLE="width: 20%"></TD><TD NOWRAP STYLE="width: 2.5%"></TD><TD NOWRAP STYLE="width: 20%"></TD><TD STYLE="width: 2.5%"></TD><TD NOWRAP STYLE="width: 20%"></TD><TD STYLE="width: 2.5%"></TD><TD NOWRAP STYLE="width: 20%"></TD></TR>
<TR><TD NOWRAP STYLE="border-bottom: #000000 1px solid; vertical-align: bottom; width: 20%"><P style="line-height:13pt; margin-top:0px; margin-bottom:0.867px" align=center><B>Nominee</B></P>
</TD><TD NOWRAP STYLE="vertical-align: bottom; width: 2.5%"><P style="margin:0px; font-size:11pt">&nbsp;</P>
</TD><TD NOWRAP STYLE="border-bottom: #000000 1px solid; vertical-align: bottom; width: 20%"><P style="line-height:13pt; margin-top:0px; margin-bottom:0.867px" align=center><B>Votes For</B></P>
</TD><TD NOWRAP STYLE="vertical-align: bottom; width: 2.5%"><P style="margin:0px; font-size:11pt">&nbsp;</P>
</TD><TD NOWRAP STYLE="border-bottom: #000000 1px solid; vertical-align: bottom; width: 20%"><P style="line-height:13pt; margin-top:0px; margin-bottom:0.867px" align=center><B>Votes&nbsp;Withheld</B></P>
</TD><TD STYLE="vertical-align: bottom; width: 2.5%"><P style="margin:0px; font-size:11pt">&nbsp;</P>
</TD><TD NOWRAP STYLE="border-bottom: #000000 1px solid; vertical-align: bottom; width: 20%"><P style="margin-top:0px; margin-bottom:0.8px" align=center><B>Abstentions</B></P>
</TD><TD STYLE="vertical-align: top; width: 2.5%; padding-bottom: 1px"><P>&nbsp;</P></TD><TD NOWRAP STYLE="border-bottom: #000000 1px solid; vertical-align: bottom; width: 20%"><P style="line-height:13pt; margin-top:0px; margin-bottom:0.867px" align=center><B>Broker&nbsp;Non-Votes</B></P>
</TD></TR>
<TR><TD NOWRAP STYLE="width: 20%"><P style="margin-top:6.667px; margin-bottom:6.667px; padding-left:16px; text-indent:-16px" align=center>Willis J. Johnson</P>
</TD><TD NOWRAP STYLE="width: 2.5%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="width: 20%"><P style="margin:0px" align=center>108,250,520</P>
</TD><TD NOWRAP STYLE="width: 2.5%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="width: 20%"><P style="margin:0px" align=center>4,484,336</P>
</TD><TD STYLE="width: 2.5%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="width: 20%"><P style="margin:0px" align=center>-</P>
</TD><TD STYLE="width: 2.5%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="width: 20%"><P style="margin:0px" align=center>6,354,657</P>
</TD></TR>
<TR><TD NOWRAP STYLE="width: 20%"><P style="margin-top:6.667px; margin-bottom:6.667px; padding-left:16px; text-indent:-16px" align=center>A. Jayson Adair</P>
</TD><TD NOWRAP STYLE="width: 2.5%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="width: 20%"><P style="margin:0px" align=center>110,537,557</P>
</TD><TD NOWRAP STYLE="width: 2.5%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="width: 20%"><P style="margin:0px" align=center>2,197,299</P>
</TD><TD STYLE="width: 2.5%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="width: 20%"><P style="margin:0px" align=center>-</P>
</TD><TD STYLE="width: 2.5%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="width: 20%"><P style="margin:0px" align=center>6,354,657</P>
</TD></TR>
<TR><TD NOWRAP STYLE="width: 20%"><P style="margin-top:5.533px; margin-bottom:5.533px; padding-left:16px; text-indent:-16px" align=center>Matt Blunt</P>
</TD><TD NOWRAP STYLE="width: 2.5%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="width: 20%"><P style="margin:0px" align=center>109,325,062</P>
</TD><TD NOWRAP STYLE="width: 2.5%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="width: 20%"><P style="margin:0px" align=center>3,409,794</P>
</TD><TD STYLE="width: 2.5%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="width: 20%"><P style="margin:0px" align=center>-</P>
</TD><TD STYLE="width: 2.5%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="width: 20%"><P style="margin:0px" align=center>6,354,657</P>
</TD></TR>
<TR><TD NOWRAP STYLE="width: 20%"><P style="margin-top:5.533px; margin-bottom:5.533px; padding-left:16px; text-indent:-16px" align=center>Steven D. Cohan</P>
</TD><TD NOWRAP STYLE="width: 2.5%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="width: 20%"><P style="margin:0px" align=center>109,465,161</P>
</TD><TD NOWRAP STYLE="width: 2.5%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="width: 20%"><P style="margin:0px" align=center>3,269,695</P>
</TD><TD STYLE="width: 2.5%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="width: 20%"><P style="margin:0px" align=center>-</P>
</TD><TD STYLE="width: 2.5%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="width: 20%"><P style="margin:0px" align=center>6,354,657</P>
</TD></TR>
<TR><TD NOWRAP STYLE="width: 20%"><P style="margin-top:5.533px; margin-bottom:5.533px; padding-left:16px; text-indent:-16px" align=center>Daniel J. Englander</P>
</TD><TD NOWRAP STYLE="width: 2.5%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="width: 20%"><P style="margin:0px" align=center>103,782,316</P>
</TD><TD NOWRAP STYLE="width: 2.5%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="width: 20%"><P style="margin:0px" align=center>8,952,540</P>
</TD><TD STYLE="width: 2.5%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="width: 20%"><P style="margin:0px" align=center>-</P>
</TD><TD STYLE="width: 2.5%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="width: 20%"><P style="margin:0px" align=center>6,354,657</P>
</TD></TR>
<TR><TD NOWRAP STYLE="width: 20%"><P style="margin-top:5.533px; margin-bottom:5.533px; padding-left:16px; text-indent:-16px" align=center>James E. Meeks</P>
</TD><TD NOWRAP STYLE="width: 2.5%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="width: 20%"><P style="margin:0px" align=center>107,103,618</P>
</TD><TD NOWRAP STYLE="width: 2.5%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="width: 20%"><P style="margin:0px" align=center>5,631,238</P>
</TD><TD STYLE="width: 2.5%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="width: 20%"><P style="margin:0px" align=center>-</P>
</TD><TD STYLE="width: 2.5%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="width: 20%"><P style="margin:0px" align=center>6,354,657</P>
</TD></TR>
<TR><TD NOWRAP STYLE="width: 20%"><P style="margin-top:5.533px; margin-bottom:5.533px; padding-left:16px; text-indent:-16px" align=center>Vincent W. Mitz</P>
</TD><TD NOWRAP STYLE="width: 2.5%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="width: 20%"><P style="margin:0px" align=center>97,869,452</P>
</TD><TD NOWRAP STYLE="width: 2.5%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="width: 20%"><P style="margin:0px" align=center>14,865,404</P>
</TD><TD STYLE="width: 2.5%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="width: 20%"><P style="margin:0px" align=center>-</P>
</TD><TD STYLE="width: 2.5%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="width: 20%"><P style="margin:0px" align=center>6,354,657</P>
</TD></TR>
<TR><TD NOWRAP STYLE="width: 20%"><P style="margin-top:5.533px; margin-bottom:5.533px; padding-left:16px; text-indent:-16px" align=center>Thomas N. Tryforos</P>
</TD><TD NOWRAP STYLE="width: 2.5%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="width: 20%"><P style="margin:0px" align=center>111,361,742</P>
</TD><TD NOWRAP STYLE="width: 2.5%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="width: 20%"><P style="margin:0px" align=center>1,373,114</P>
</TD><TD STYLE="width: 2.5%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="width: 20%"><P style="margin:0px" align=center>-</P>
</TD><TD STYLE="width: 2.5%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="width: 20%"><P style="margin:0px" align=center>6,354,657</P>
</TD></TR>
</TABLE>

<P style="margin:0px"><BR></P>

<TABLE style="font-size:10pt" cellspacing=0 width=100%>
<TR height=0 style="font-size:0"><TD width=24.933></TD><TD STYLE="width: 100%"></TD></TR>
<TR><TD valign=top width=24.933><P style="margin:0px"><B>2.</B>&nbsp;&nbsp;</P>
</TD><TD STYLE="vertical-align: top; width: 100%"><P style="margin:0px" align=justify><B>Amendment and Restatement of the 2007 Equity Incentive Plan and the Increase in the Number of Shares Reserved for Issuance Thereunder. </B>The amendment and restatement of the 2007 Equity Incentive Plan and the increase in the number of shares as disclosed in our proxy statement was approved by our stockholders: </P>
</TD></TR>
</TABLE>

<P style="margin:0px; font-size:8.5pt">&nbsp;</P>

<TABLE style="font-size:10pt; margin-left:22" cellspacing=0 width=98%>
<TR height=0 style="font-size:0"><TD NOWRAP STYLE="width: 20%"></TD><TD STYLE="width: 6.66%"></TD><TD NOWRAP STYLE="width: 20%"></TD><TD STYLE="width: 6.66%"></TD><TD NOWRAP STYLE="width: 20%"></TD><TD STYLE="width: 6.66%"></TD><TD NOWRAP STYLE="width: 20%"></TD></TR>
<TR><TD NOWRAP STYLE="border-bottom: #000000 1px solid; vertical-align: bottom; width: 20%"><P style="margin-top:0px; margin-bottom:0.8px" align=center><B>Votes For</B></P>
</TD><TD STYLE="vertical-align: bottom; width: 6.66%"><P style="margin:0px">&nbsp;</P>
</TD><TD NOWRAP STYLE="border-bottom: #000000 1px solid; vertical-align: bottom; width: 20%"><P style="margin-top:0px; margin-bottom:0.8px" align=center><B>Votes&nbsp;Against</B></P>
</TD><TD STYLE="vertical-align: bottom; width: 6.66%"><P style="margin:0px">&nbsp;</P>
</TD><TD NOWRAP STYLE="border-bottom: #000000 1px solid; vertical-align: bottom; width: 20%"><P style="margin-top:0px; margin-bottom:0.8px" align=center><B>Abstentions</B></P>
</TD><TD STYLE="vertical-align: bottom; width: 6.66%"><P style="margin:0px">&nbsp;</P>
</TD><TD NOWRAP STYLE="border-bottom: #000000 1px solid; vertical-align: bottom; width: 20%"><P style="margin-top:0px; margin-bottom:0.8px" align=center><B>Broker&nbsp;Non-Votes</B></P>
</TD></TR>
<TR><TD NOWRAP STYLE="vertical-align: top; width: 20%"><P style="margin:0px" align=center>81,235,161</P>
</TD><TD STYLE="vertical-align: top; width: 6.66%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="vertical-align: top; width: 20%"><P style="margin:0px" align=center>31,385,634</P>
</TD><TD STYLE="vertical-align: top; width: 6.66%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="vertical-align: top; width: 20%"><P style="margin:0px" align=center>114,061</P>
</TD><TD STYLE="vertical-align: top; width: 6.66%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="vertical-align: top; width: 20%"><P style="margin:0px" align=center>6,354,657</P>
</TD></TR>
</TABLE>

<P style="margin:0px"><BR></P>

<TABLE style="font-size:10pt" cellspacing=0 width=100%>
<TR height=0 style="font-size:0"><TD width=24.933></TD><TD STYLE="width: 100%"></TD></TR>
<TR><TD valign=top width=24.933><P style="margin:0px"><B>3.</B>&nbsp;&nbsp;</P>
<P style="margin:0px"><BR></P>
</TD><TD STYLE="vertical-align: top; width: 100%"><P style="margin:0px" align=justify><B>Grant of Stock Options to Our Chief Executive Officer and our President.</B> The grant of stock options to our chief executive officer and our president as disclosed in our proxy statement was approved by our stockholders:</P>
</TD></TR>
</TABLE>

<P style="margin:0px"><BR></P>

<TABLE style="font-size:10pt; margin-left:22" cellspacing=0 width=98%>
<TR height=0 style="font-size:0"><TD NOWRAP STYLE="width: 20%"></TD><TD STYLE="width: 6.66%"></TD><TD NOWRAP STYLE="width: 20%"></TD><TD STYLE="width: 6.66%"></TD><TD NOWRAP STYLE="width: 20%"></TD><TD STYLE="width: 6.66%"></TD><TD NOWRAP STYLE="width: 20%"></TD></TR>
<TR><TD NOWRAP STYLE="border-bottom: #000000 1px solid; vertical-align: bottom; width: 20%"><P style="margin-top:0px; margin-bottom:0.8px" align=center><B>Votes For</B></P>
</TD><TD STYLE="vertical-align: bottom; width: 6.66%"><P style="margin:0px">&nbsp;</P>
</TD><TD NOWRAP STYLE="border-bottom: #000000 1px solid; vertical-align: bottom; width: 20%"><P style="margin-top:0px; margin-bottom:0.8px" align=center><B>Votes&nbsp;Against</B></P>
</TD><TD STYLE="vertical-align: bottom; width: 6.66%"><P style="margin:0px">&nbsp;</P>
</TD><TD NOWRAP STYLE="border-bottom: #000000 1px solid; vertical-align: bottom; width: 20%"><P style="margin-top:0px; margin-bottom:0.8px" align=center><B>Abstentions</B></P>
</TD><TD STYLE="vertical-align: bottom; width: 6.66%"><P style="margin:0px">&nbsp;</P>
</TD><TD NOWRAP STYLE="border-bottom: #000000 1px solid; vertical-align: bottom; width: 20%"><P style="margin-top:0px; margin-bottom:0.8px" align=center><B>Broker&nbsp;Non-Votes</B></P>
</TD></TR>
<TR><TD NOWRAP STYLE="vertical-align: top; width: 20%"><P style="margin:0px" align=center>76,329,413</P>
</TD><TD STYLE="vertical-align: top; width: 6.66%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="vertical-align: top; width: 20%"><P style="margin:0px" align=center>34,680,538</P>
</TD><TD STYLE="vertical-align: top; width: 6.66%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="vertical-align: top; width: 20%"><P style="margin:0px" align=center>1,724,905</P>
</TD><TD STYLE="vertical-align: top; width: 6.66%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="vertical-align: top; width: 20%"><P style="margin:0px" align=center>6,354,657</P>
</TD></TR>
</TABLE>

<P style="margin:0px">&nbsp;</P>

<TABLE style="font-size:10pt" cellspacing=0 width=100%>
<TR height=0 style="font-size:0"><TD width=24.933></TD><TD STYLE="width: 100%"></TD></TR>
<TR><TD valign=top width=24.933><P style="margin:0px"><B>4.</B>&nbsp;&nbsp;</P>
</TD><TD STYLE="vertical-align: top; width: 100%"><P style="margin:0px" align=justify><B>Advisory Vote on Executive Compensation. </B>On an advisory basis, the compensation of our named executive officers for the year ended July 31, 2013 as disclosed in our proxy statement was approved by our stockholders: </P>
</TD></TR>
</TABLE>

<P style="margin:0px; font-size:8.5pt">&nbsp;</P>


<TABLE style="font-size:10pt; margin-left:22" cellspacing=0 width=98%>
<TR height=0 style="font-size:0"><TD NOWRAP STYLE="width: 20%"></TD><TD STYLE="width: 6.66%"></TD><TD NOWRAP STYLE="width: 20%"></TD><TD STYLE="width: 6.66%"></TD><TD NOWRAP STYLE="width: 20%"></TD><TD STYLE="width: 6.66%"></TD><TD NOWRAP STYLE="width: 20%"></TD></TR>
<TR><TD NOWRAP STYLE="border-bottom: #000000 1px solid; vertical-align: bottom; width: 20%"><P style="margin-top:0px; margin-bottom:0.8px" align=center><B>Votes For</B></P>
</TD><TD STYLE="vertical-align: bottom; width: 6.66%"><P style="margin:0px">&nbsp;</P>
</TD><TD NOWRAP STYLE="border-bottom: #000000 1px solid; vertical-align: bottom; width: 20%"><P style="margin-top:0px; margin-bottom:0.8px" align=center><B>Votes&nbsp;Against</B></P>
</TD><TD STYLE="vertical-align: bottom; width: 6.66%"><P style="margin:0px">&nbsp;</P>
</TD><TD NOWRAP STYLE="border-bottom: #000000 1px solid; vertical-align: bottom; width: 20%"><P style="margin-top:0px; margin-bottom:0.8px" align=center><B>Abstentions</B></P>
</TD><TD STYLE="vertical-align: bottom; width: 6.66%"><P style="margin:0px">&nbsp;</P>
</TD><TD NOWRAP STYLE="border-bottom: #000000 1px solid; vertical-align: bottom; width: 20%"><P style="margin-top:0px; margin-bottom:0.8px" align=center><B>Broker&nbsp;Non-Votes</B></P>
</TD></TR>
<TR><TD NOWRAP STYLE="vertical-align: top; width: 20%"><P style="margin:0px" align=center>110,612,065</P>
</TD><TD STYLE="vertical-align: top; width: 6.66%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="vertical-align: top; width: 20%"><P style="margin:0px" align=center>1,772,454</P>
</TD><TD STYLE="vertical-align: top; width: 6.66%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="vertical-align: top; width: 20%"><P style="margin:0px" align=center>350,337</P>
</TD><TD STYLE="vertical-align: top; width: 6.66%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="vertical-align: top; width: 20%"><P style="margin:0px" align=center>6,354,657</P>
</TD></TR>
</TABLE>

<P style="margin:0px"><BR><BR></P>

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<PAGE>


<P style="margin:0px"><BR><BR></P>


<TABLE style="font-size:10pt" cellspacing=0 width=100%>
<TR height=0 style="font-size:0"><TD width=24.933></TD><TD STYLE="width: 100%"></TD></TR>
<TR><TD valign=top width=24.933><P style="margin:0px"><B>5.</B>&nbsp;&nbsp;</P>
</TD><TD STYLE="vertical-align: top; width: 100%"><P style="margin:0px" align=justify><B>Ratification of Selection of Independent Registered Public Accounting Firm. </B>The selection of Ernst&nbsp;&amp; Young LLP as Copart&#146;s independent registered public accounting firm for the fiscal year ending July 31, 2014, was ratified based on the following results of voting: </P>
</TD></TR>
</TABLE>

<P style="margin:0px; font-size:8.5pt">&nbsp;</P>

<TABLE style="font-size:10pt; margin-left:22" cellspacing=0 width=98%>
<TR height=0 style="font-size:0"><TD NOWRAP STYLE="width: 20%"></TD><TD STYLE="width: 6.66%"></TD><TD NOWRAP STYLE="width: 20%"></TD><TD STYLE="width: 6.66%"></TD><TD NOWRAP STYLE="width: 20%"></TD><TD STYLE="width: 6.66%"></TD><TD NOWRAP STYLE="width: 20%"></TD></TR>
<TR><TD NOWRAP STYLE="border-bottom: #000000 1px solid; vertical-align: bottom; width: 20%"><P style="margin-top:0px; margin-bottom:0.8px" align=center><B>Votes For</B></P>
</TD><TD STYLE="vertical-align: bottom; width: 6.66%"><P style="margin:0px">&nbsp;</P>
</TD><TD NOWRAP STYLE="border-bottom: #000000 1px solid; vertical-align: bottom; width: 20%"><P style="margin-top:0px; margin-bottom:0.8px" align=center><B>Votes&nbsp;Against</B></P>
</TD><TD STYLE="vertical-align: bottom; width: 6.66%"><P style="margin:0px">&nbsp;</P>
</TD><TD NOWRAP STYLE="border-bottom: #000000 1px solid; vertical-align: bottom; width: 20%"><P style="margin-top:0px; margin-bottom:0.8px" align=center><B>Abstentions</B></P>
</TD><TD STYLE="vertical-align: bottom; width: 6.66%"><P style="margin:0px">&nbsp;</P>
</TD><TD NOWRAP STYLE="border-bottom: #000000 1px solid; vertical-align: bottom; width: 20%"><P style="margin-top:0px; margin-bottom:0.8px" align=center><B>Broker&nbsp;Non-Votes</B></P>
</TD></TR>
<TR><TD NOWRAP STYLE="vertical-align: top; width: 20%"><P style="margin:0px" align=center>117,330,288</P>
</TD><TD STYLE="vertical-align: top; width: 6.66%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="vertical-align: top; width: 20%"><P style="margin:0px" align=center>1,704,017</P>
</TD><TD STYLE="vertical-align: top; width: 6.66%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="vertical-align: top; width: 20%"><P style="margin:0px" align=center>55,208</P>
</TD><TD STYLE="vertical-align: top; width: 6.66%"><P>&nbsp;</P></TD><TD NOWRAP STYLE="vertical-align: top; width: 20%"><P style="margin:0px" align=center>-</P>
</TD></TR>
</TABLE>

<P style="margin:0px"><BR><BR></P>

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<PAGE>


<P style="margin:0px"><BR><BR></P>

<P style="margin-top:13.333px; margin-bottom:3.333px" align=center><B>SIGNATURES</B></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:6.667px; text-indent:49.4px" align=justify>Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</P>
<P style="margin:0px"><BR></P>

<TABLE style="font-size:10pt" cellspacing=0 width=100%>
<TR height=0 style="font-size:0"><TD width=24.2></TD><TD NOWRAP STYLE="width: 45%"></TD><TD width=203.133></TD><TD width=110></TD></TR>
<TR><TD valign=top width=24.2><P>&nbsp;</P></TD><TD NOWRAP STYLE="vertical-align: top; width: 45%"><P>&nbsp;</P></TD><TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; width: 45%"><P style="margin-top:13.333px; margin-bottom:3.333px"><B>COPART, INC.</B></P>
</TD></TR>
<TR><TD valign=top width=24.2><P>&nbsp;</P></TD><TD NOWRAP STYLE="vertical-align: top; width: 45%"><P>&nbsp;</P></TD><TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; width: 45%"><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=24.2><P>&nbsp;</P></TD><TD NOWRAP STYLE="vertical-align: top; width: 45%"><P style="margin:0px" align=right>By:</P>
</TD><TD style="border-bottom:1px solid #000000" valign=top width=203.133><P style="margin:0px">/s/ Paul A. Styer</P>
</TD><TD valign=top width=110><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=24.2><P>&nbsp;</P></TD><TD NOWRAP STYLE="vertical-align: top; width: 45%"><P>&nbsp;</P></TD><TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; width: 45%"><P style="margin:0px">Paul A. Styer</P>
<P style="margin:0px">Senior Vice President, General Counsel, and Secretary</P>
</TD></TR>
</TABLE>


<P style="margin:0px"><BR></P>
<P style="margin:0px">Date: &nbsp;December 16, 2013</P>

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