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Governance Documents

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Code of Business Conduct (opens in new window)
Disclosure Committee Charter (opens in new window)
CarMax, Inc. Bylaws (opens in new window)
Corporate Governance Guidelines (opens in new window)
Amended and Restated Articles of Incorporation (opens in new window)
Lead Independent Director Job Description (opens in new window)
Non-Executive Chair of the Board of Directors Job Description (opens in new window)
Related Person Transaction Policy (opens in new window)
Political Contribution Policy (opens in new window)
Process for Shareholder or Interested Party Communication with Directors (opens in new window)
Equal Employment Opportunity Policy (opens in new window)
Commitment to Diversity Policy (opens in new window)
Treating Associates with Respect (TAWR) Policy (opens in new window)
CarMax EH&S Principles (opens in new window)
Limited Waiver of the Code of Business Conduct (opens in new window)
Stock Ownership Guidelines for Executive Officers (opens in new window)
Employee Equity Grant Policy (opens in new window)