CarMax shareholders elect directors, ratify auditor, approve say-on-pay, reject special meeting proposal

CARMAX INC

Shareholders elected 10 directors including Peter J. Bensen (124.6M for) and Sona Chawla (124.4M for) for one-year terms.
Auditor KPMG LLP ratified for fiscal 2026 with 131.6M votes for, 8.2M against.
Non-binding advisory say-on-pay resolution approved with 110.9M for, 15.4M against, 11.6M broker non-votes.
Shareholder proposal for special meeting right failed with 46.4M for, 80.8M against.
Meeting held June 24, 2025; broker non-votes of 11.6M on each director and certain proposals.

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