CarMax 2009 Annual Report Download - page 77

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71
The information concerning the audit committee of our board of directors and the audit committee financial expert
required by this Item is incorporated by reference to the information included in the sub-section titled “Committees
of the Board – Audit Committee” in our 2009 Proxy Statement.
The information concerning compliance with Section 16(a) of the Securities Exchange Act of 1934 required by this
Item is incorporated by reference to the sub-section titled “Section 16(a) Beneficial Ownership Reporting
Compliance” in our 2009 Proxy Statement.
The information concerning our code of ethics (“Code of Business Conduct”) for senior management required by
this Item is incorporated by reference to the sub-section titled “Corporate Governance Policies and Practices” in our
2009 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 2009 Proxy Statement. Additional information required by this Item is incorporated by reference to
the sub-section titled “Non-Employee Director Compensation in Fiscal 2009” in our 2009 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 2009 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 2009 Proxy Statement.
The information required by this Item concerning director independence is incorporated by reference to the
sub-section titled “Director Independence” in our 2009 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 2009 Proxy Statement.