Company: KMX
Filing Date: 2025-06-26
Form Type: 8-K
Source: 0001170010-25-000086
Chunk: 0

Company: CARMAX INC
Filing Date: 2025-06-26
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07.      Submission of Matters to a Vote of Security Holders.  

On June 24, 2025, the Company held its 2025 Annual Meeting of Shareholders. The following actions were taken:

1. The shareholders elected the following directors to the Board, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders, pursuant to the vote set forth below.

  Director                    Votes For      Votes Against      Votes Abstaining  
 ──────────────────────────────────────────────────────────────────────────────────
  Peter J. Bensen           124,551,356          2,828,916               898,511  
  Sona Chawla               124,439,341          2,945,067               894,375  
  Thomas J. Folliard        117,014,316         10,076,423             1,188,044  
  Shira Goodman             110,263,233         16,628,878             1,386,672  
  David W. McCreight        122,251,295          5,127,539               899,949  
  William D. Nash           123,991,848          3,097,667             1,189,268  
  Mark F. O’ Neil           124,735,087          2,644,579               899,117  
  Pietro Satriano           124,748,057          2,629,738               900,988  
  Marcella Shinder          123,126,262          4,165,214               987,307  
  Mitchell D. Steenrod      119,449,271          7,929,612               899,900  

There were 11,558,536 broker non-votes for each director.

2. The shareholders ratified the selection of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2026 pursuant to the vote set forth below.

    Votes For      Votes Against      Votes Abstaining  
 ────────────────────────────────────────────────────────
  131,574,855          8,201,749                60,715  

3. The shareholders approved the non-binding advisory resolution related to the compensation of our named executive officers pursuant to the vote set forth below.

    Votes For      Votes Against      Votes Ab