CarMax 2007 Annual Report Download - page 73

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Please find page 73 of the 2007 CarMax annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

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63
The information concerning our code of ethics (“Code of Conduct”) for senior management required by this Item is
incorporated by reference to the sub-section titled “Corporate Governance Policies and Practices” in our 2007 Proxy
Statement.
We have not made any material change to the procedures by which our shareholders may recommend nominees to
our board of directors.
Item 11. Executive Compensation.
The information required by this Item is incorporated by reference to the section titled “Executive Compensation”
appearing in our 2007 Proxy Statement. Additional information required by this Item is incorporated by reference to
the sub-section titled “Non-Employee Director Compensation in Fiscal 2007” in our 2007 Proxy Statement.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related
Stockholder Matters.
The information required by this Item is incorporated by reference to the section titled “CarMax Share Ownership”
and the sub-section titled “Equity Compensation Plan Information” in our 2007 Proxy Statement.
Item 13. Certain Relationships and Related Transactions, and Director Independence.
The information required by this Item is incorporated by reference to the section titled “Certain Relationships and
Related Transactions” in our 2007 Proxy Statement.
The information required by this Item concerning director independence is incorporated by reference to the sub-
section titled “Director Independence” in our 2007 Proxy Statement.
Item 14. Principal Accountant Fees and Services.
The information required by this Item is incorporated by reference to the sub-section titled “Auditor Information” in
our 2007 Proxy Statement.