Form 8-K

 

 

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

Date of Report (Date of earliest event reported): June 23, 2014

 

 

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

Richmond, Virginia

  23238
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (804) 747-0422

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:

 

  ¨ 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))

 

 

 


Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 23, 2014, CarMax, Inc. (the “Company”) held its 2014 Annual Meeting of Shareholders. The following actions were taken:

1. The shareholders re-elected the following directors to the Company’s Board of Directors, each for a one-year term expiring at the 2015 Annual Meeting of Shareholders, pursuant to the vote set forth below.

 

Director    Votes For      Votes Against      Votes Abstaining  

Ronald E. Blaylock

     182,110,616         5,293,894         231,619   

Thomas J. Folliard

     187,156,553         343,201         136,375   

Rakesh Gangwal

     187,124,334         279,547         232,248   

Jeffrey E. Garten

     186,434,159         1,063,085         138,885   

Shira D. Goodman

     182,156,486         5,249,516         230,127   

W. Robert Grafton

     186,627,612         868,864         139,653   

Edgar H. Grubb

     187,076,704         328,175         231,250   

Mitchell D. Steenrod

     187,284,492         120,061         231,576   

Thomas G. Stemberg

     181,363,748         6,133,398         138,983   

William R. Tiefel

     186,593,837         906,085         136,207   

There were 12,466,989 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 2015 pursuant to the vote set forth below.

 

Votes For   Votes Against   Votes Abstaining
198,996,913   954,097   152,108

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

 

Votes For   Votes Against   Votes Abstaining
170,157,908   15,931,699   1,546,522

There were 12,466,989 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 27, 2014     By:  

/s/ Eric M. Margolin

      Eric M. Margolin
      Senior Vice President,
      General Counsel and Secretary