COPART INC — Proxy Solicitation & Information Statement 2009

Oct 15, 2009

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SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act Of 1934 (Amendment No. __)

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o	Definitive Proxy Statement
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| Copart,
Inc. |
| --- |
| (Name of Registrant as Specified In
Its Charter) |
| (Name of Person(s) Filing Proxy
Statement, if other than the Registrant) |

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* Exercise Your Right to Vote *** IMPORTANT NOTICE Regarding the Availability of Proxy Materials

COPART, INC.

BROKER
LOGO
HERE
Return
Address Line 1
Return
Address Line 2
Return
Address Line 3
51
MERCEDES WAY
EDGEWOOD
NY 11717
Investor Address Line 1	1
of 2 12 15
Investor Address Line 2
Investor Address Line 3
Investor Address Line 4
Investor Address Line 5
John Sample
1234 ANYWHERE STREET	●
ANY CITY, ON A1A 1A1
●

Meeting Information
Meeting
Type: Annual Meeting
For holders
as of: October 05, 2009
Date: December 03, 2009 Time: 9:00 AM PST
Location:	4665 Business Center Dr.
	Fairfield, CA 94534

You are receiving this communication because you hold shares in the above named company.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

See the reverse side of this notice to obtain proxy materials and voting instructions.

B A R C O D E

| Broadridge
Internal Use Only |
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— Before You Vote — How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:
1.
Notice & Proxy Statement 2. Annual Report/10k
How to View Online:
Have
the 12-Digit Control Number available (located on the following page) and
visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If
you want to receive a paper or e-mail copy of these documents, you must
request one. There is NO charge for requesting a copy. Please choose one of
the following methods to make your request:
	1) BY INTERNET :	www.proxyvote.com
	2) BYTELEPHONE :	1-800-579-1639
	3) BY E-MAIL* :	sendmaterial@proxyvote.com
*	If requesting materials by
e-mail, please send a blank e-mail with the 12-Digit Control Number (located
on the following page) in the subject line.
Requests,
instructions and other inquiries sent to this e-mail address will NOT be
forwarded to your investment advisor. Please make the request as
instructed above on or before November 19, 2009 to facilitate timely
delivery.

— How To Vote — Please Choose One of The Following Voting Methods

| Vote In Person: If you choose to vote
these shares in person at the meeting, you must request a “ legal proxy. ” To do so, please follow
the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate
instructions. Many shareholder meetings have attendance requirements
including, but not limited to, the possession of an attendance ticket issued
by the entity holding the meeting. Please check the meeting materials for any
special requirements for meeting attendance. | |
| --- | --- |
| Vote By Internet: To vote now by Internet,
go to www.proxyvote.com. Have
the 12 Digit Control Number available and follow the instructions. | Internal Use Only |
| Vote By Mail: You can vote by mail by
requesting a paper copy of the materials, which will include a voting
instruction form. | |

0000030473_2 R2.09.05.010

Voting items
The Board of Directors
recommends that you vote FOR the following:

1.	Election of Directors
	Nominees
01	Willis J. Johnson	02	A. Jayson Adair	03	James E. Meeks	04	Steven D. Cohan	05	Daniel J. Englander
06	Matt Blunt	07	Thomas W. Smith

The Board of Directors recommends you vote FOR the following proposal(s):

2 Ratify the appointment of Ernst & Young LLP registered public accounting firm for the Company for the fiscal year ending July 31, 2010.

NOTE: Such other business as may properly come before the meeting or any adjournment thereof. Please contact investor relations at (707) 639-5000 for directions.

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B A R C O D E

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Reserved for Broadridge Internal Control Information

Voting Instructions

THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO BANKS AND BROKERS AS REQUIRED BY THE NEW YORK STOCK EXCHANGE

THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE

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