CarMax Inc.

06/27/2024 | Press release | Distributed by Public on 06/27/2024 14:37

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

Item 5.07.
Submission of Matters to a Vote of Security Holders.
On June 25, 2024, the Company held its 2024 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 2025 Annual Meeting of Shareholders, pursuant to the vote set forth below.
Director Votes For Votes Against Votes Abstaining
Peter J. Bensen 134,270,395 741,518 848,834
Ronald E. Blaylock 129,906,221 5,095,116 859,410
Sona Chawla 134,166,704 850,229 843,814
Thomas J. Folliard 130,731,002 4,284,452 845,293
Shira Goodman 123,430,723 11,587,592 842,432
David W. McCreight 134,334,723 677,283 848,741
William D. Nash 133,968,603 1,045,898 846,246
Mark F. O'Neil 134,501,861 509,628 849,258
Pietro Satriano 134,499,358 508,261 853,128
Marcella Shinder 131,727,673 3,285,543 847,531
Mitchell D. Steenrod 130,233,054 4,778,353 849,340
There were 9,811,372 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 2025 pursuant to the vote set forth below.
Votes For Votes Against Votes Abstaining
140,130,900 5,497,785 43,434
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
120,308,324 13,766,949 1,785,474
There were 9,811,372 broker non-votes related to this vote.