<SEC-DOCUMENT>0001571049-15-003570.txt : 20150504
<SEC-HEADER>0001571049-15-003570.hdr.sgml : 20150504
<ACCEPTANCE-DATETIME>20150504172220
ACCESSION NUMBER:		0001571049-15-003570
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20150504
DATE AS OF CHANGE:		20150504
EFFECTIVENESS DATE:		20150504

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CARMAX INC
		CENTRAL INDEX KEY:			0001170010
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500]
		IRS NUMBER:				541821055
		STATE OF INCORPORATION:			VA
		FISCAL YEAR END:			0228

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31420
		FILM NUMBER:		15829552

	BUSINESS ADDRESS:	
		STREET 1:		12800 TUCKAHOE CREEK PARKWAY
		CITY:			RICHMOND
		STATE:			VA
		ZIP:			23238
		BUSINESS PHONE:		804-747-0422

	MAIL ADDRESS:	
		STREET 1:		12800 TUCKAHOE CREEK PARKWAY
		CITY:			RICHMOND
		STATE:			VA
		ZIP:			23238
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>t82109a_defa14a.htm
<DESCRIPTION>DEFINITIVE ADDITIONAL MATERIALS
<TEXT>
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<div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 14pt">UNITED STATES</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 14pt">SECURITIES AND EXCHANGE COMMISSION</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Washington, D.C. 20549</font></div>

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<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 18pt">SCHEDULE 14A</font></div>

<div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&#160;</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Proxy Statement Pursuant to Section 14(a) of the</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Securities Exchange Act of 1934</font></div>

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<div style="TEXT-ALIGN: left; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Filed by the Registrant <font style="DISPLAY: inline;" face="Wingdings">x</font><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&#160;</font><font  style="LETTER-SPACING: 5pt">&#160;&#160;&#160;</font><font  style="LETTER-SPACING: 5pt">&#160;&#160;&#160;</font><font  style="LETTER-SPACING: 5pt">&#160;&#160;&#160;</font><font  style="LETTER-SPACING: 5pt">&#160;&#160;&#160;</font>&#160;Filed by a Party other than the Registrant <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline;" face="Wingdings">o</font></font></font></font></div>
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<div style="TEXT-ALIGN: left; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Check the appropriate box:</font></div>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: wingdings">o</font></font></div>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Preliminary Proxy Statement</font></div>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: wingdings">o</font></font></div>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</font></font></div>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: wingdings">o</font></font></div>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Definitive Proxy Statement</font></div>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Definitive Additional Materials</font></div>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: wingdings">o</font></font></div>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Soliciting Material Pursuant to &#167;240.14a-12</font></div>
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<td width="100%" style="BORDER-BOTTOM: black 2px solid; TEXT-ALIGN: center"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 14pt">CarMax, Inc.</font></td>
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<td width="100%" style="TEXT-ALIGN: center"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">(Name of Registrant as Specified In Its Charter)</font></font></td>
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<td width="100%" style="TEXT-ALIGN: center"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">(Name of Person(s) Filing Proxy Statement, if other than the Registrant)</font></font></td>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&#160;</font></div>

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<div style="TEXT-ALIGN: left; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Payment of Filing Fee (Check the appropriate box):</font></div>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: wingdings">x</font></font></div>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">No fee required.</font></div>
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<td align="left" valign="top" width="2%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: wingdings">o</font></font></div>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
</td>
<td align="left" valign="top" width="75%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</font></div>
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<div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&#160;</font></div>

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<td align="left" valign="middle" width="1%">&#160;</td>
<td align="left" valign="middle" width="2%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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<td align="left" valign="top" width="3%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">(1)</font></div>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
</td>
<td align="left" valign="top" width="71%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Title of each class of securities to which the transaction applies:</font></div>
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<td align="left" valign="middle" width="1%" style="PADDING-BOTTOM: 2px; PADDING-LEFT: 0pt; MARGIN-LEFT: 5pt">&#160;</td>
<td align="left" valign="middle" width="2%" style="BORDER-BOTTOM: black 2px solid; PADDING-LEFT: 0pt; MARGIN-LEFT: 5pt">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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<td align="left" valign="top" width="3%" style="BORDER-BOTTOM: black 2px solid; PADDING-LEFT: 0pt; MARGIN-LEFT: 5pt">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
</td>
<td align="left" valign="top" width="1%" style="BORDER-BOTTOM: black 2px solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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<td align="left" valign="top" width="71%" style="BORDER-BOTTOM: black 2px solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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<table cellpadding="0" cellspacing="0" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
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<td align="left" valign="middle" width="1%">&#160;</td>
<td align="left" valign="middle" width="2%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
</td>
<td align="left" valign="top" width="3%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">(2)</font></div>
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<td align="left" valign="top" width="1%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
</td>
<td align="left" valign="top" width="71%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Aggregate number of securities to which the transaction applies:</font></div>
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<td align="left" valign="middle" width="1%" style="PADDING-BOTTOM: 2px">&#160;</td>
<td align="left" valign="middle" width="2%" style="BORDER-BOTTOM: black 2px solid">&#160;</td>
<td align="left" valign="top" width="3%" style="BORDER-BOTTOM: black 2px solid">&#160;</td>
<td align="left" valign="top" width="1%" style="BORDER-BOTTOM: black 2px solid">&#160;</td>
<td align="left" valign="top" width="71%" style="BORDER-BOTTOM: black 2px solid">&#160;</td>
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</div>

<div>
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td align="left" valign="middle" width="1%">&#160;</td>
<td align="left" valign="middle" width="2%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
</td>
<td align="left" valign="top" width="3%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">(3)</font></div>
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<td align="left" valign="top" width="1%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
</td>
<td align="left" valign="top" width="71%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Per unit price or other underlying value of the transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):</font></div>
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<td align="left" valign="middle" width="1%" style="PADDING-BOTTOM: 2px">&#160;</td>
<td align="left" valign="middle" width="2%" style="BORDER-BOTTOM: black 2px solid">&#160;</td>
<td align="left" valign="top" width="3%" style="BORDER-BOTTOM: black 2px solid">&#160;</td>
<td align="left" valign="top" width="1%" style="BORDER-BOTTOM: black 2px solid">&#160;</td>
<td align="left" valign="top" width="71%" style="BORDER-BOTTOM: black 2px solid">&#160;</td>
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</div>

<div>
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
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<td align="left" valign="middle" width="1%">&#160;</td>
<td align="left" valign="middle" width="2%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
</td>
<td align="left" valign="top" width="3%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">(4)</font></div>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
</td>
<td align="left" valign="top" width="71%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Proposed maximum aggregate value of the transaction:</font></div>
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</tr><tr>
<td align="left" valign="middle" width="1%" style="PADDING-BOTTOM: 2px">&#160;</td>
<td align="left" valign="middle" width="2%" style="BORDER-BOTTOM: black 2px solid">&#160;</td>
<td align="left" valign="top" width="3%" style="BORDER-BOTTOM: black 2px solid">&#160;</td>
<td align="left" valign="top" width="1%" style="BORDER-BOTTOM: black 2px solid">&#160;</td>
<td align="left" valign="top" width="71%" style="BORDER-BOTTOM: black 2px solid">&#160;</td>
</tr></table>
</div>

<div>
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td align="left" valign="middle" width="1%">&#160;</td>
<td align="left" valign="middle" width="2%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
</td>
<td align="left" valign="top" width="3%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">(5)</font></div>
</td>
<td align="left" valign="top" width="1%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
</td>
<td align="left" valign="top" width="71%">
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</td>
</tr><tr>
<td align="left" valign="middle" width="1%" style="PADDING-BOTTOM: 2px">&#160;</td>
<td align="left" valign="middle" width="2%" style="BORDER-BOTTOM: black 2px solid">&#160;</td>
<td align="left" valign="top" width="3%" style="BORDER-BOTTOM: black 2px solid">&#160;</td>
<td align="left" valign="top" width="1%" style="BORDER-BOTTOM: black 2px solid">&#160;</td>
<td align="left" valign="top" width="71%" style="BORDER-BOTTOM: black 2px solid">&#160;</td>
</tr></table>
</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&#160;</font></div>

<div>
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td align="left" valign="top" width="2%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: wingdings">o</font></font></div>
</td>
<td align="left" valign="top" width="1%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
</td>
<td align="left" valign="top" width="75%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Fee paid previously with preliminary materials.</font></div>
</td>
</tr></table>
</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&#160;</font></div>

<div>
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td align="left" valign="top" width="2%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: wingdings">o</font></font></div>
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<td align="left" valign="top" width="1%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
</td>
<td align="left" valign="top" width="75%">
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</td>
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</div>

<div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&#160;</font></div>

<div>
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td align="left" valign="middle" width="1%">&#160;</td>
<td align="left" valign="middle" width="2%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
</td>
<td align="left" valign="top" width="3%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">(1)</font></div>
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<td align="left" valign="top" width="1%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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<td align="left" valign="top" width="71%">
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</td>
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<td align="left" valign="middle" width="1%" style="PADDING-BOTTOM: 2px">&#160;</td>
<td align="left" valign="middle" width="2%" style="BORDER-BOTTOM: black 2px solid">&#160;</td>
<td align="left" valign="top" width="3%" style="BORDER-BOTTOM: black 2px solid">&#160;</td>
<td align="left" valign="top" width="1%" style="BORDER-BOTTOM: black 2px solid">&#160;</td>
<td align="left" valign="top" width="71%" style="BORDER-BOTTOM: black 2px solid">&#160;</td>
</tr></table>
</div>

<div>
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td align="left" valign="middle" width="1%">&#160;</td>
<td align="left" valign="middle" width="2%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
</td>
<td align="left" valign="top" width="3%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">(2)</font></div>
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<td align="left" valign="top" width="1%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
</td>
<td align="left" valign="top" width="71%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Form, Schedule or Registration Statement No.:</font></div>
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<td align="left" valign="middle" width="1%" style="PADDING-BOTTOM: 2px">&#160;</td>
<td align="left" valign="middle" width="2%" style="BORDER-BOTTOM: black 2px solid">&#160;</td>
<td align="left" valign="top" width="3%" style="BORDER-BOTTOM: black 2px solid">&#160;</td>
<td align="left" valign="top" width="1%" style="BORDER-BOTTOM: black 2px solid">&#160;</td>
<td align="left" valign="top" width="71%" style="BORDER-BOTTOM: black 2px solid">&#160;</td>
</tr></table>
</div>

<div>
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td align="left" valign="middle" width="1%">&#160;</td>
<td align="left" valign="middle" width="2%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
</td>
<td align="left" valign="top" width="3%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">(3)</font></div>
</td>
<td align="left" valign="top" width="1%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
</td>
<td align="left" valign="top" width="71%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Filing Party:</font></div>
</td>
</tr><tr>
<td align="left" valign="middle" width="1%" style="PADDING-BOTTOM: 2px">&#160;</td>
<td align="left" valign="middle" width="2%" style="BORDER-BOTTOM: black 2px solid">&#160;</td>
<td align="left" valign="top" width="3%" style="BORDER-BOTTOM: black 2px solid">&#160;</td>
<td align="left" valign="top" width="1%" style="BORDER-BOTTOM: black 2px solid">&#160;</td>
<td align="left" valign="top" width="71%" style="BORDER-BOTTOM: black 2px solid">&#160;</td>
</tr></table>
</div>

<div>
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td align="left" valign="middle" width="1%">&#160;</td>
<td align="left" valign="middle" width="2%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
</td>
<td align="left" valign="top" width="3%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">(4)</font></div>
</td>
<td align="left" valign="top" width="1%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
</td>
<td align="left" valign="top" width="71%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Date Filed:</font></div>
</td>
</tr><tr>
<td align="left" valign="middle" width="1%" style="PADDING-BOTTOM: 2px">&#160;</td>
<td align="left" valign="middle" width="2%" style="BORDER-BOTTOM: black 2px solid">&#160;</td>
<td align="left" valign="top" width="3%" style="BORDER-BOTTOM: black 2px solid">&#160;</td>
<td align="left" valign="top" width="1%" style="BORDER-BOTTOM: black 2px solid">&#160;</td>
<td align="left" valign="top" width="71%" style="BORDER-BOTTOM: black 2px solid">&#160;</td>
</tr></table>
</div>

<div>&#160;</div>

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<div>&nbsp;

<div>
<div style="text-align: center; text-indent: 0pt; margin-left: 0pt; margin-right: 0pt"><font style="font: bold 12pt arial">Important Notice Regarding the Availability of Proxy Materials</font></div>

<div style="text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; text-align: center"><font style="font: bold 12pt arial">for the Shareholder Meeting to be held on June 22, 2015, at 1:00 p.m. ET</font></div>

<div style="text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; text-align: justify">&nbsp;</div>

<div style="text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; text-align: justify">&nbsp;</div>

<div style="text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; text-align: center"><font style="font: bold 24pt arial">CARMAX, INC.</font></div>

<div style="text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; text-align: center"><font style="font: bold 10pt arial">&nbsp;</font></div>

<div style="text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; text-align: center"><font style="font: bold 12pt arial">Hilton Richmond Hotel, Short Pump</font></div>

<div style="text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; text-align: center"><font style="font: bold 12pt arial">12042 West Broad Street, Richmond Virginia 23233</font></div>

<div>
<table cellpadding="0" cellspacing="0" style="font: 10pt arial; font-size: 10pt; font-family: arial; width: 100%">
<tr>
<td style="vertical-align: top; width: 54%"><font style="font: 10pt arial">&nbsp; </font></td>
<td style="border-bottom: black 2px solid; vertical-align: top; width: 18%"><font style="font: 10pt arial">&nbsp; </font></td>
<td style="border-bottom: black 2px solid; vertical-align: top; width: 18%"><font style="font: 10pt arial">&nbsp; </font></td>
</tr>
<tr>
<td style="vertical-align: top; width: 54%"><font style="font: 10pt arial">&nbsp; </font></td>
<td style="border-bottom: black 2px solid; border-left: black 2px solid; padding-left: 0pt; margin-left: 9pt; text-align: left; vertical-align: top; width: 18%; padding-top: 6pt; padding-bottom: 6pt">
<div style="text-indent: 0pt; margin-left: 9pt; margin-right: 0pt; text-align: left"><font style="font: bold 10pt arial">COMPANY NUMBER</font></div>
</td>
<td style="border-bottom: black 2px solid; border-left: black 2px solid; border-right: black 2px solid; vertical-align: top; width: 18%"><font style="font: 10pt arial">&nbsp; </font></td>
</tr>
<tr>
<td style="vertical-align: top; width: 54%"><font style="font: 10pt arial">&nbsp; </font></td>
<td style="border-bottom: black 2px solid; border-left: black 2px solid; padding-left: 0pt; margin-left: 9pt; text-align: left; vertical-align: top; width: 18%; padding-top: 6pt; padding-bottom: 6pt">
<div style="text-indent: 0pt; margin-left: 9pt; margin-right: 0pt; text-align: left"><font style="font: bold 10pt arial">ACCOUNT NUMBER</font></div>
</td>
<td style="border-bottom: black 2px solid; border-left: black 2px solid; border-right: black 2px solid; vertical-align: top; width: 18%"><font style="font: 10pt arial">&nbsp; </font></td>
</tr>
<tr>
<td style="vertical-align: top; width: 54%"><font style="font: 10pt arial">&nbsp; </font></td>
<td style="border-bottom: black 2px solid; border-left: black 2px solid; padding-left: 0pt; margin-left: 9pt; text-align: left; vertical-align: top; width: 18%; padding-top: 6pt; padding-bottom: 6pt">
<div style="text-indent: 0pt; margin-left: 9pt; margin-right: 0pt; text-align: left"><font style="font: bold 10pt arial">CONTROL NUMBER</font></div>
</td>
<td style="border-bottom: black 2px solid; border-left: black 2px solid; border-right: black 2px solid; vertical-align: top; width: 18%"><font style="font: 10pt arial">&nbsp; </font></td>
</tr>
</table>
</div>

<div style="text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; text-align: justify">&nbsp;</div>

<div style="text-align: justify; text-indent: 0pt; margin-left: 0pt; margin-right: 0pt"><font style="font: bold 10pt arial">This
 is not a ballot. You cannot use this notice to vote your shares. This
communication presents only an overview of the more complete proxy
materials that are available to you on the Internet. We encourage you to
 access and review all of the important information contained in the
proxy materials before voting.</font></div>

<div style="text-align: justify; text-indent: 0pt; margin-left: 0pt; margin-right: 0pt"><font style="font: bold 10pt arial">&nbsp;</font></div>

<div style="text-align: justify; text-indent: 0pt; margin-left: 0pt; margin-right: 0pt"><font style="font: bold 10pt arial">If
 you want to receive a paper or e-mail copy of the proxy materials you
must request one. There is no charge to you for requesting a copy. To
facilitate timely delivery please make the request as instructed below
before June 8, 2015.</font></div>

<div style="text-align: justify; text-indent: 0pt; margin-left: 0pt; margin-right: 0pt"><font style="font: bold 10pt arial">&nbsp;</font></div>

<div style="text-align: justify; text-indent: 0pt; margin-left: 0pt; margin-right: 0pt"><font style="font: bold 10pt arial">Please visit <font style="text-decoration: underline">www.carmaxproxy.com</font>, where the following materials are available for view:</font></div>

<div style="text-align: left">
<table cellpadding="0" cellspacing="0" style="font: 10pt arial; font-size: 10pt; font-family: arial; width: 100%">
<tr>
<td style="vertical-align: top; width: 20%"><font style="font: 10pt arial">&nbsp; </font></td>
<td style="vertical-align: top; width: 1%"><font style="font: 10pt arial">&nbsp; </font></td>
<td style="vertical-align: top; width: 79%"><font style="font: 10pt arial">&nbsp; </font></td>
</tr>
<tr>
<td style="vertical-align: top; width: 20%"><font style="font: 10pt arial">&nbsp; </font></td>
<td style="vertical-align: top; width: 1%"><font style="font: 10pt arial">&nbsp; </font></td>
<td style="text-align: left; vertical-align: top; width: 79%">
<div style="text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; text-align: left"><font style="font: 10pt arial">&bull; Notice of 2015 Annual Meeting of Shareholders and Proxy Statement</font></div>
</td>
</tr>
<tr>
<td style="vertical-align: top; width: 20%"><font style="font: 10pt arial">&nbsp; </font></td>
<td style="vertical-align: top; width: 1%"><font style="font: 10pt arial">&nbsp; </font></td>
<td style="text-align: left; vertical-align: top; width: 79%">
<div style="text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; text-align: left"><font style="font: 10pt arial">&bull; Form of Electronic Proxy Card</font></div>
</td>
</tr>
<tr>
<td style="vertical-align: top; width: 20%"><font style="font: 10pt arial">&nbsp; </font></td>
<td style="vertical-align: top; width: 1%"><font style="font: 10pt arial">&nbsp; </font></td>
<td style="text-align: left; vertical-align: top; width: 79%">
<div style="text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; text-align: left"><font style="font: 10pt arial">&bull; Annual Report on Form 10-K</font></div>
</td>
</tr>
<tr>
<td style="vertical-align: top; width: 20%"><font style="font: 10pt arial">&nbsp; </font></td>
<td style="vertical-align: top; width: 1%"><font style="font: 10pt arial">&nbsp; </font></td>
<td style="vertical-align: top; width: 79%"><font style="font: 10pt arial">&nbsp; </font></td>
</tr>
<tr>
<td style="text-align: left; vertical-align: top; width: 20%">
<div style="text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; text-align: left"><font style="font: bold 10pt arial">TO REQUEST MATERIAL:</font></div>
</td>
<td style="vertical-align: top; width: 1%"><font style="font: 10pt arial">&nbsp; </font></td>
<td style="text-align: left; vertical-align: top; width: 79%">
<div style="text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; text-align: left"><font style="font: bold 10pt arial">TELEPHONE: 888-776-9962 (international callers dial 718-921-8562) </font></div>

<div style="text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; text-align: left"><font style="font: bold 10pt arial">E-MAIL: info@amstock.com</font></div>

<div style="text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; text-align: left"><font style="font: bold 10pt arial">WEBSITE: <font style="text-decoration: underline">www.carmaxproxy.com</font></font></div>
</td>
</tr>
<tr>
<td style="vertical-align: top; width: 20%"><font style="font: 10pt arial">&nbsp; </font></td>
<td style="vertical-align: top; width: 1%"><font style="font: 10pt arial">&nbsp; </font></td>
<td style="vertical-align: top; width: 79%"><font style="font: 10pt arial">&nbsp; </font></td>
</tr>
<tr>
<td style="text-align: left; vertical-align: top; width: 20%">
<div style="text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; text-align: left"><font style="font: bold 10pt arial">TO VOTE:</font></div>
</td>
<td style="vertical-align: top; width: 1%"><font style="font: 10pt arial">&nbsp; </font></td>
<td style="text-align: justify; vertical-align: top; width: 79%">
<div style="text-align: justify; text-indent: 0pt; margin-left: 0pt; margin-right: 0pt"><font style="font: 10pt arial"><font style="font-weight: bold">ONLINE:</font> To access your online proxy card, please visit <font style="font-weight: bold; text-decoration: underline">www.carmaxproxy.com</font>
 and follow the on-screen instructions. You may enter your voting
instructions at www.carmaxproxy.com up until 11:59 PM ET the day before
the meeting date.</font></div>
</td>
</tr>
<tr>
<td style="vertical-align: top; width: 20%"><font style="font: 10pt arial">&nbsp; </font></td>
<td style="vertical-align: top; width: 1%"><font style="font: 10pt arial">&nbsp; </font></td>
<td style="vertical-align: top; width: 79%"><font style="font: 10pt arial">&nbsp; </font></td>
</tr>
<tr>
<td style="vertical-align: top; width: 20%"><font style="font: 10pt arial">&nbsp; </font></td>
<td style="vertical-align: top; width: 1%"><font style="font: 10pt arial">&nbsp; </font></td>
<td style="text-align: justify; vertical-align: top; width: 79%">
<div style="text-align: justify; text-indent: 0pt; margin-left: 0pt; margin-right: 0pt"><font style="font: 10pt arial"><font style="font-weight: bold">IN PERSON:</font>
 You may vote your shares in person by attending the Annual Meeting. For
 directions to the Annual Meeting, please contact the Hilton Richmond
Hotel, Short Pump at 804-364-3600.</font></div>
</td>
</tr>
<tr>
<td style="vertical-align: top; width: 20%"><font style="font: 10pt arial">&nbsp; </font></td>
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<td style="vertical-align: top; width: 79%"><font style="font: 10pt arial">&nbsp; </font></td>
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<td style="vertical-align: top; width: 1%"><font style="font: 10pt arial">&nbsp; </font></td>
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<div style="text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; text-align: justify"><font style="font: 10pt arial"><font style="font-weight: bold">TELEPHONE:</font> To vote by telephone, please visit <font style="font-weight: bold; text-decoration: underline">www.carmaxproxy.com</font> to view the materials and to obtain the toll free number to call.</font></div>
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<td style="vertical-align: top; width: 20%"><font style="font: 10pt arial">&nbsp; </font></td>
<td style="vertical-align: top; width: 1%"><font style="font: 10pt arial">&nbsp; </font></td>
<td style="vertical-align: top; width: 79%"><font style="font: 10pt arial">&nbsp; </font></td>
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<td style="vertical-align: top; width: 1%"><font style="font: 10pt arial">&nbsp; </font></td>
<td style="text-align: left; vertical-align: top; width: 79%">
<div style="text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; text-align: left"><font style="font: 10pt arial"><font style="font-weight: bold">MAIL:</font> You may request a proxy card by following the instructions above.</font></div>
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<td style="text-align: center; border-top: black 2px solid; vertical-align: top; width: 4%">
<div style="text-align: center; text-indent: 0pt; margin-left: 0pt; margin-right: 0pt"><font style="font: 8pt arial">1.</font></div>
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<td colspan="2" style="border-top: black 2px solid; text-align: left; vertical-align: top; width: 44%">
<div style="text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; text-align: left"><font style="font: 8pt arial">Election of Directors for a one-year term expiring at the 2016 Annual Shareholders&rsquo; Meeting:</font></div>
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<td style="border-top: black 2px solid; vertical-align: top; width: 2%"><font style="font: 8pt arial">&nbsp; </font></td>
<td style="border-left: black 2px solid; border-top: black 2px solid; vertical-align: top; width: 1%"><font style="font: 8pt arial">&nbsp; </font></td>
<td style="text-align: left; border-top: black 2px solid; vertical-align: top; width: 2%">
<div style="text-align: left; text-indent: 0pt; margin-left: 0pt; margin-right: 0pt"><font style="font: 8pt arial">2</font></div>
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<td style="text-align: justify; border-top: black 2px solid; vertical-align: top; width: 47%">
<div style="text-align: justify; text-indent: 0pt; margin-left: 0pt; margin-right: 0pt"><font style="font: 8pt arial">To ratify the appointment of KPMG LLP as independent registered public accounting firm.</font></div>
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<td style="vertical-align: top; width: 4%"><font style="font: 8pt arial">&nbsp; </font></td>
<td style="vertical-align: top; width: 9%"><font style="font: 8pt arial">&nbsp; </font></td>
<td style="vertical-align: top; width: 35%"><font style="font: 8pt arial">&nbsp; </font></td>
<td style="vertical-align: top; width: 2%"><font style="font: 8pt arial">&nbsp; </font></td>
<td style="border-left: black 2px solid; vertical-align: top; width: 1%"><font style="font: 8pt arial">&nbsp; </font></td>
<td style="vertical-align: top; width: 2%"><font style="font: 8pt arial">&nbsp; </font></td>
<td style="vertical-align: top; width: 47%"><font style="font: 8pt arial">&nbsp; </font></td>
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<td style="vertical-align: top; width: 4%"><font style="font: 8pt arial">&nbsp; </font></td>
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<div style="text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; text-align: left"><font style="font: bold 8pt arial">NOMINEES:</font></div>
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<div><font style="font: 8pt arial"><font style="font: 8pt arial">Ronald E. Blaylock</font> </font></div>

<div><font style="font: 8pt arial"><font style="font: 8pt arial">Thomas J. Folliard</font> </font></div>

<div><font style="font: 8pt arial"><font style="font: 8pt arial">Rakesh Gangwal</font> </font></div>

<div><font style="font: 8pt arial"><font style="font: 8pt arial">Jeffrey E. Garten</font> </font></div>

<div><font style="font: 8pt arial">Shira Goodman</font></div>

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<div style="text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; text-align: left"><font style="font: 8pt arial">W. Robert Grafton</font></div>

<div style="text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; text-align: left">
<div style="text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; text-align: left"><font style="font: 8pt arial">Edgar H. Grubb<br>Marcella Shinder
</font></div>

<div style="text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; text-align: left">
<div style="text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; text-align: left"><font style="font: 8pt arial">Mitchell D. Steenrod</font></div>

<div style="text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; text-align: left">
<div style="text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; text-align: left"><font style="font: 8pt arial">Thomas G. Stemberg</font></div>

<div style="text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; text-align: left">
<div style="text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; text-align: left"><font style="font: 8pt arial">William R. Tiefel</font></div>
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<td style="vertical-align: top; width: 2%"><font style="font: 8pt arial">&nbsp; </font></td>
<td style="border-left: black 2px solid; vertical-align: top; width: 1%"><font style="font: 8pt arial">&nbsp; </font></td>
<td style="text-align: left; vertical-align: top; width: 2%">
<div style="text-align: left; text-indent: 0pt; margin-left: 0pt; margin-right: 0pt"><font style="font: 8pt arial">3.</font></div>
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<div style="text-align: justify; text-indent: 0pt; margin-left: 0pt; margin-right: 0pt"><font style="font: 8pt arial">To approve, in an advisory (non-binding) vote, the compensation of our named executive officers.</font></div>
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<td style="vertical-align: top; width: 9%"><font style="font: 8pt arial">&nbsp; </font></td>
<td style="vertical-align: top; width: 2%"><font style="font: 8pt arial">&nbsp; </font></td>
<td style="border-left: black 2px solid; vertical-align: top; width: 1%"><font style="font: 8pt arial">&nbsp; </font></td>
<td style="vertical-align: top; width: 2%"><font style="font: 8pt arial">&nbsp; </font></td>
<td style="vertical-align: top; width: 47%"><font style="font: 8pt arial">&nbsp; </font></td>
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<td style="vertical-align: top; width: 4%"><font style="font: 8pt arial">&nbsp; </font></td>
<td style="vertical-align: top; width: 9%"><font style="font: 8pt arial">&nbsp; </font></td>
<td style="vertical-align: top; width: 2%"><font style="font: 8pt arial">&nbsp; </font></td>
<td style="border-left: black 2px solid; vertical-align: top; width: 1%"><font style="font: 8pt arial">&nbsp; </font></td>
<td style="text-align: left; vertical-align: top; width: 2%">
<div style="text-align: left; text-indent: 0pt; margin-left: 0pt; margin-right: 0pt"><font style="font: 8pt arial">4.</font></div>
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<td style="text-align: justify; vertical-align: top; width: 47%">
<div style="text-align: justify; text-indent: 0pt; margin-left: 0pt; margin-right: 0pt"><font style="font: 8pt arial">To transact any other business that may properly come before the Annual Meeting or any postponements or adjournments thereof.</font></div>
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<td style="vertical-align: top; width: 9%"><font style="font: 8pt arial">&nbsp; </font></td>
<td style="vertical-align: top; width: 2%"><font style="font: 8pt arial">&nbsp; </font></td>
<td style="border-left: black 2px solid; vertical-align: top; width: 1%"><font style="font: 8pt arial">&nbsp; </font></td>
<td style="vertical-align: top; width: 2%"><font style="font: 8pt arial">&nbsp; </font></td>
<td style="vertical-align: top; width: 47%"><font style="font: 8pt arial">&nbsp; </font></td>
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<td style="vertical-align: top; width: 4%"><font style="font: 8pt arial">&nbsp; </font></td>
<td style="vertical-align: top; width: 9%"><font style="font: 8pt arial">&nbsp; </font></td>
<td style="vertical-align: top; width: 2%"><font style="font: 8pt arial">&nbsp; </font></td>
<td style="border-left: black 2px solid; vertical-align: top; width: 1%"><font style="font: 8pt arial">&nbsp; </font></td>
<td colspan="2" style="text-align: justify; vertical-align: top; width: 49%">
<div style="text-align: justify; text-indent: 0pt; margin-left: 0pt; margin-right: 0pt"><font style="font: bold 8pt arial">THE
 BOARD OF DIRECTORS RECOMMENDS A VOTE &ldquo;FOR&rdquo; ALL NOMINEES FOR THE
ELECTION OF DIRECTORS; &ldquo;FOR&rdquo; PROPOSAL 2; AND &ldquo;FOR&rdquo; PROPOSAL 3.</font></div>
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<td style="vertical-align: top; width: 9%"><font style="font: 10pt arial">&nbsp; </font></td>
<td style="vertical-align: top; width: 2%"><font style="font: 10pt arial">&nbsp; </font></td>
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<td style="vertical-align: top; width: 2%"><font style="font: 10pt arial">&nbsp; </font></td>
<td style="vertical-align: top; width: 47%"><font style="font: 10pt arial">&nbsp; </font></td>
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<td style="vertical-align: top; width: 35%"><font style="font: 10pt arial">&nbsp; </font></td>
<td style="vertical-align: top; width: 2%"><font style="font: 10pt arial">&nbsp; </font></td>
<td style="border-left: black 2px solid; vertical-align: top; width: 1%"><font style="font: 10pt arial">&nbsp; </font></td>
<td style="vertical-align: top; width: 2%"><font style="font: 10pt arial">&nbsp; </font></td>
<td style="vertical-align: top; width: 47%"><font style="font: 10pt arial">&nbsp; </font></td>
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<div style="text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; text-align: left"><font style="font: bold 10pt arial">Please note that you cannot use this notice to vote by mail.</font></div>
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<td style="vertical-align: top; width: 2%"><font style="font: 10pt arial">&nbsp; </font></td>
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<td colspan="3" style="text-align: left; vertical-align: top">&nbsp;</td>
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<td style="border-left: black 2px solid; vertical-align: top">&nbsp;</td>
<td style="vertical-align: top">&nbsp;</td>
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<td colspan="3" style="text-align: left; vertical-align: top">&nbsp;</td>
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<td style="vertical-align: top; width: 35%"><font style="font: 10pt arial">&nbsp; </font></td>
<td style="vertical-align: top; width: 2%"><font style="font: 10pt arial">&nbsp; </font></td>
<td style="border-left: black 2px solid; vertical-align: top; width: 1%"><font style="font: 10pt arial">&nbsp; </font></td>
<td style="vertical-align: top; width: 2%"><font style="font: 10pt arial">&nbsp; </font></td>
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