CarMax 2011 Annual Report Download - page 88

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78
Mr. Wood joined CarMax in 1993 as a buyer-in-training. He has served as buyer, purchasing manager, district
manager, regional director and director of buyer development. He was named vice president, merchandising in 1998
and was promoted to vice president of sales operations in 2007. In January 2010, Mr. Wood was promoted to senior
vice president, sales. Prior to joining CarMax, Mr. Wood worked at Circuit City from 1989 to 1993.
The information concerning our directors required by this Item is incorporated by reference to the section titled
“Proposal One - Election of Directors” in our 2011 Proxy Statement.
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 2011 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 2011 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
2011 Proxy Statement.
We have made material changes to the procedures by which our shareholders may recommend nominees to our
board of directors, which were previously reported and can be found in Part II, Item 5 of our Quarterly Report on
Form 10-Q, filed January 7, 2011.
Item 11. Executive Compensation.
The information required by this Item is incorporated by reference to the section titled “Executive Compensation”
appearing in our 2011 Proxy Statement. Additional information required by this Item is incorporated by reference to
the sub-section titled “Non-Employee Director Compensation in Fiscal 2011” in our 2011 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 2011 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 2011 Proxy Statement.
The information required by this Item concerning director independence is incorporated by reference to the
sub-section titled “Director Independence” in our 2011 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 2011 Proxy Statement.