# EDGAR Filing Document

**Accession Number:** 0001170010
**File Stem:** 0001170010-25-000086
**Filing Date:** 2025-6
**Character Count:** 6122
**Document Hash:** efe09159000ec0bf1c2e448db4b6ef86
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001170010-25-000086.hdr.sgml**: 20250626

**ACCESSION NUMBER**: 0001170010-25-000086

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20250624

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250626

**DATE AS OF CHANGE**: 20250626

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** CARMAX INC
- **CENTRAL INDEX KEY:** 0001170010
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 541821055
- **STATE OF INCORPORATION:** VA
- **FISCAL YEAR END:** 0228

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-31420
- **FILM NUMBER:** 251080531

**BUSINESS ADDRESS:**
- **STREET 1:** 12800 TUCKAHOE CREEK PARKWAY
- **CITY:** RICHMOND
- **STATE:** VA
- **ZIP:** 23238
- **BUSINESS PHONE:** (804) 747-0422

**MAIL ADDRESS:**
- **STREET 1:** 12800 TUCKAHOE CREEK PARKWAY
- **CITY:** RICHMOND
- **STATE:** VA
- **ZIP:** 23238

?xml version='1.0' encoding='ASCII'? kmx-20250624

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K** 

**CURRENT REPORT**

**Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934**

**June 24, 2025** 

Date of Report (date of earliest event reported)

**CARMAX, INC.** 

**(Exact name of registrant as specified in its charter)**

---

| | | | |
|:---|:---|:---|:---|
| **Virginia** | **Virginia** | **1-31420** | **54-1821055** |
| (State or other jurisdiction of incorporation) | (State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
| **12800 Tuckahoe Creek Parkway** | **12800 Tuckahoe Creek Parkway** | | **23238** |
| **Richmond,** | **Virginia** | | |
| (Address of Principal Executive Offices) | (Address of Principal Executive Offices) | | (Zip Code) |

---

**(804) 747-0422** 

Registrant's telephone number, including area code

Not applicable

(Former name or former address, if changed since last report.)

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 (see General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| **<u>Title of each class</u>** | **<u>Trading Symbol(s)</u>** | **<u>Name of each exchange on which registered</u>** |
| Common Stock | KMX | New York Stock Exchange |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

☐

------

---

| | |
|:---|:---|
| **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 | 124551356 | 2828916 | 898511 |
| Sona Chawla | 124439341 | 2945067 | 894375 |
| Thomas J. Folliard | 117014316 | 10076423 | 1188044 |
| Shira Goodman | 110263233 | 16628878 | 1386672 |
| David W. McCreight | 122251295 | 5127539 | 899949 |
| William D. Nash | 123991848 | 3097667 | 1189268 |
| Mark F. O'Neil | 124735087 | 2644579 | 899117 |
| Pietro Satriano | 124748057 | 2629738 | 900988 |
| Marcella Shinder | 123126262 | 4165214 | 987307 |
| Mitchell D. Steenrod | 119449271 | 7929612 | 899900 |

---

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 Abstaining** |
| 110,883,252 | 15,376,527 | 2,019,004 |

---

There were 11,558,536 broker non-votes related to this vote.

4. The shareholders did not approve the shareholder proposal regarding a shareholder special meeting right pursuant to the vote set forth below.

---

| | | |
|:---|:---|:---|
| **Votes For** | **Votes Against** | **Votes Abstaining** |
| 46,443,258 | 80,849,647 | 985,878 |

---

There were 11,558,536 broker non-votes related to this vote.

------

**SIGNATURES**

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.

---

| | |
|:---|:---|
| | **CARMAX, INC.** |
| | (Registrant) |
| Dated: June 26, 2025 | By: /s/ John M. Stuckey, III |
|  | John M. Stuckey, III |
|  | Senior Vice President, General Counsel |
|  | and Corporate Secretary |

---