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 22, 2015

 

 

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 22, 2015, CarMax, Inc. (the “Company”) held its 2015 Annual Meeting of Shareholders. The following actions were taken:

1. The shareholders re-elected the following directors to the Board, each for a one-year term expiring at the 2016 Annual Meeting of Shareholders, pursuant to the vote set forth below.

 

Director    Votes For      Votes Against      Votes Abstaining  

Ronald E. Blaylock

     179,093,991         242,899         209,624   

Thomas J. Folliard

     179,205,682         193,104         147,728   

Rakesh Gangwal

     179,254,341         85,462         206,711   

Jeffrey E. Garten

     178,921,722         477,266         147,526   

Shira D. Goodman

     179,094,685         246,712         205,117   

W. Robert Grafton

     178,030,386         1,368,791         147,337   

Edgar H. Grubb

     179,088,481         252,197         205,836   

Marcella Shinder

     178,955,761         444,767         145,986   

Mitchell D. Steenrod

     178,185,526         1,153,796         207,192   

Thomas G. Stemberg

     178,804,144         595,737         146,633   

William R. Tiefel

     177,734,351         1,659,653         152,510   

There were 11,701,178 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 2016 pursuant to the vote set forth below.

 

Votes For   Votes Against   Votes Abstaining
185,438,613   5,675,371   133,708

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
172,775,452   4,974,322   1,796,740

There were 11,701,178 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 24, 2015 By:

/s/ Eric M. Margolin

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