CarMax 8K Submission of Matters to a Vote of Security Holders

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 28, 2022

Date of Report (date of earliest event reported)

CARMAX, INC.

(Exact name of registrant as specified in its charter)


Virginia		1-31420	54-1821055
(State or other jurisdiction of incorporation)		(Commission File Number)	(I.R.S. Employer Identification No.)

12800 Tuckahoe Creek Parkway			23238
Richmond,	Virginia
(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:


Title of each class	Trading Symbol(s)	Name of each exchange on which registered
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 28, 2022, the Company held its 2022 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 2023 Annual Meeting of Shareholders, pursuant to the vote set forth below.


Director	Votes For	Votes Against	Votes Abstaining
Peter J. Bensen	138,534,050	554,509	736,142
Ronald E. Blaylock	135,396,714	3,692,711	735,276
Sona Chawla	138,385,153	705,425	734,123
Thomas J. Folliard	136,038,997	3,069,178	716,526
Shira Goodman	134,593,885	4,500,954	729,862
David W. McCreight	118,108,396	20,981,767	734,538
William D. Nash	138,078,983	1,027,679	718,039
Mark F. O’Neil	138,655,282	448,265	721,154
Pietro Satriano	137,136,319	1,953,092	735,290
Marcella Shinder	137,361,301	1,733,563	729,837
Mitchell D. Steenrod	137,035,746	2,055,822	733,133

There were 8,620,209 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 2023 pursuant to the vote set forth below.


Votes For	Votes Against	Votes Abstaining
145,222,879	3,172,862	49,169

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
133,743,577	4,824,044	1,257,080

There were 8,620,209 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 30, 2022						By: /s/ Enrique N. Mayor-Mora
						Enrique N. Mayor-Mora
						Executive Vice President and
						Chief Financial Officer

CarMax (KMX) 8-KSubmission of Matters to a Vote of Security Holders