

| CARMAX INC | 24/06/2013 AGM | |
|---|---|---|
| 1.01 | Re-elect Ronald E. Blaylock | For |
| 1.02 | Re-elect Rakesh Gangwal | For |
| 1.03 | Re-elect Mitchell D. Steenrod | For |
| 1.04 | Re-elect Thomas G. Stemberg | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Declassify the board | For |
| 5 | To approve amendments to the CarMax, Inc. Articles of Incorporation to update and modify certain provisions relating to indemnification. | Oppose |
| 6 | Non-Voting | Non-Voting |