On December 5, 2012, Copart, Inc. (the "Company") 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's Proxy Statement filed with the Securities and Exchange Commission on October 19, 2012.

Proposal Number One: Election of Directors

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.

                                                                     Broker Non-
        Director's Name       Votes For         Votes Withheld       Votes
        Willis J. Johnson        97,740,421            7,071,196       11,423,274
        A. Jayson Adair         101,982,762            2,828,855       11,423,274
        Matt Blunt               98,581,966            6,229,651       11,423,274
        Steven D. Cohan          99,591,803            5,219,814       11,423,274
        Daniel J. Englander      90,445,309           14,366,308       11,423,274
        James E. Meeks           95,455,405            9,356,212       11,423,274
        Vincent W. Mitz          89,381,328           15,430,289       11,423,274
        Thomas N. Tryforos      103,564,670            1,246,947       11,423,274

Proposal Number Two: Advisory Vote on Approval of Executive Compensation

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.

Proposal Number Three: Ratification of Appointment of Independent Registered Public Accounting Firm

The stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2013 with 116,078,196 shares voting in favor, 146,998 shares against and 9,697 shares abstaining.