CarMax 2016 Annual Report Download - page 77
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Item 11. Executive Compensation.
The information required by this Item is incorporated by reference to the sections titled “Compensation Discussion and Analysis,”
“Compensation and Personnel Committee Report” and “Compensation Tables” appearing in our 2016 Proxy Statement. Additional
information required by this Item is incorporated by reference to the section titled “Director Compensation” in our 2016 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 “Proposal Four: Approval of Amended and Restated Incentive Plan – Equity Compensation Plan Information” in
our 2016 Proxy Statement.
Item 13. Certain Relationships and Related Transactions and Director Independence.
The information required by this Item is incorporated by reference to the sub-section titled “Corporate Governance – Related
Person Transactions” in our 2016 Proxy Statement.
The information required by this Item concerning director independence is incorporated by reference to the titled
“Corporate Governance – Independence” in our 2016 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 Fees and Pre-Approval Policy
– Auditor Fees and Services” in our 2016 Proxy Statement.
PART IV
Item 15. Exhibits and Financial Statement Schedules.
(a) The following documents are filed as part of this report:
1. Financial Statements. All financial statements as set forth under Item 8 of this Form 10-K.
2. Financial Statement Schedules. Schedules have been omitted because they are not applicable, are not required or the
information required to be set forth therein is included in the Consolidated Financial Statements and Notes thereto.
3. Exhibits. The Exhibits listed on the accompanying Index to Exhibits immediately following the financial statement
schedule are filed as part of, or incorporated by reference into, this Form 10-K.
(b) Exhibits
See Item 15(a)(3) above.
(c) Financial Statement Schedules
See Item 15(a)(2) above.