CarMax (KMX) Proxy filing summary

Voting matters and shareholder proposals

• Election of eleven directors for a one-year term expiring at the 2027 Annual Shareholders Meeting, with all nominees recommended by the board.

• Ratification of KPMG LLP as the independent registered public accounting firm.

• Advisory (non-binding) vote to approve named executive officer compensation.

• Approval of the amended and restated 2002 Stock Incentive Plan.

• Provision to transact any other business that may properly come before the meeting or its adjournments.

Board of directors and corporate governance

• Eleven director nominees are presented for election to serve a one-year term.

Executive compensation and say-on-pay

• Advisory vote scheduled on the compensation of named executive officers.

• Proposal to approve the amended and restated 2002 Stock Incentive Plan.