CarMax 2008 Annual Report Download - page 77

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65
Signatures
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
CARMAX, INC.
By:
/s/ THOMAS J. FOLLIARD
Thomas J. Folliard
President and Chief Executive Officer
April 25, 2008
By:
/s/ KEITH D. BROWNING
Keith D. Browning
Executive Vice President and Chief Financial Officer
April 25, 2008
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed by the following
persons on behalf of the registrant and in the capacities and on the dates indicated:
/s/ THOMAS J. FOLLIARD
Thomas J. Folliard
President, Chief Executive Officer and Director
April 25, 2008
/s/ EDGAR H. GRUBB *
Edgar H. Grubb
Director
April 25, 2008
/s/ KEITH D. BROWNING
Keith D. Browning
Executive Vice President, Chief Financial Officer,
Chief Accounting Officer and Director
April 25, 2008
/s/ WILLIAM S. KELLOGG *
William S. Kellogg
Director
April 25, 2008
/s/ RONALD E. BLAYLOCK *
Ronald E. Blaylock
Director
April 25, 2008
/s/ HUGH G. ROBINSON*
Hugh G. Robinson
Director
April 25, 2008
/s/ JAMES F. CLINGMAN, JR.*
James F. Clingman, Jr.
Director
April 25, 2008
/s/ THOMAS G. STEMBERG *
Thomas G. Stemberg
Director
April 25, 2008
/s/ JEFFREY E. GARTEN *
Jeffrey E. Garten
Director
April 25, 2008
/s/ VIVIAN M. STEPHENSON*
Vivian M. Stephenson
Director
April 25, 2008
/s/ SHIRA D. GOODMAN *
Shira D. Goodman
Director
April 25, 2008
/s/ BETH A. STEWART*
Beth A. Stewart
Director
April 25, 2008
/s/ W. ROBERT GRAFTON *
W. Robert Grafton
Director
April 25, 2008
/s/ WILLIAM R. TIEFEL*
William R. Tiefel
Director
April 25, 2008
*By:
/s/ THOMAS J. FOLLIARD
Thomas J. Folliard
Attorney-In-Fact
The original powers of attorney authorizing Thomas J. Folliard and Keith D. Browning, or either of them, to sign
this annual report on behalf of certain directors and officers of the company are included as Exhibit 24.1.