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car max proxy0505
- The annual meeting of CarMax shareholders will be held on June 21, 2005 to vote on electing three directors, ratifying the selection of KPMG LLP as independent auditors, and approving amendments to the company's stock incentive plans. - W. Robert Grafton, William S. Kellogg, and Austin Ligon have been nominated for reelection to the board of directors for three-year terms expiring in 2008. - Keith D. Browning and James F. Clingman, Jr. currently serve on the board with terms expiring in 2007.
