CarMax 2004 Annual Report Download - page 51

CORPORATE OFFICE
CarMax, Inc.
4900 Cox Road
Glen Allen,Virginia 23060-6295
Telephone: [phone]
WEB SITE
www.carmax.com
ANNUAL SHAREHOLDERS’ MEETING
Tuesday, June 29, 2004, at 10:00 a.m.
The Richmond Marriott West Hotel
4240 Dominion Boulevard
Glen Allen,Virginia 23060
STOCK INFORMATION
CarMax, Inc. common stock is traded on the New York Stock
Exchange under the symbol “KMX.” Prior to the separation
from Circuit City Stores, Inc. on October 1, 2002, the Circuit
City Stores–CarMax Group common stock was traded on the
NYSE under the same symbol.
At February 29, 2004, there were approximately 7,100 CarMax
shareholders of record.
QUARTERLY STOCK PRICE RANGE
The following table sets forth by fiscal quarter the high and
low reported prices of the company’s common stock for the
last two fiscal years:
First Second Third Fourth
Quarter Quarter Quarter Quarter
Fiscal 2004
High $24.10 $38.72 $39.30 $37.10
Low $12.45 $23.08 $30.08 $28.71
Fiscal 2003
High $34.00 $26.75 $21.45 $20.47
Low $24.75 $13.00 $12.90 $12.94
DIVIDEND POLICY
To date, CarMax has not paid a cash dividend on its common
stock. The company presently intends to retain its earnings for
use in its operations and for geographic expansion and, there-
fore, does not anticipate paying any cash dividends in the fore-
seeable future.
INDEPENDENT AUDITORS
KPMG LLP
1021 East Cary Street, Suite 2000
Richmond,Virginia 23219-4023
TRANSFER AGENT AND REGISTRAR
Contact our transfer agent for questions regarding your stock
certificates, including changes of address, name, or ownership;
lost certificates; or to consolidate multiple accounts.
Wells Fargo Shareowner Services
P.O. Box 64854
South St. Paul, Minnesota 55164-0854
Toll free: [phone]
Hearing impaired: [phone]
www.wellsfargo.com/shareownerservices
FINANCIAL INFORMATION
For quarterly sales and earnings information, financial
reports, filings with the Securities and Exchange Commission
(including Form 10-K), news releases, and other investor
information, please visit our investor Web site at
http://investor.carmax.com. Information may also be
obtained from the Investor Relations Department at:
E-mail: [e-mail]
Telephone: [phone], ext. 4489
Our chief executive officer and chief financial officer have
filed the certifications required by Section 302 of the
Sarbanes-Oxley Act of 2002 with the Securities and Exchange
Commission as exhibits to our Form 10-K for the fiscal year
ended February 29, 2004. In addition, our chief executive
officer is required to file a separate annual certification with
the New York Stock Exchange following our annual share-
holders’ meeting.
CORPORATE GOVERNANCE INFORMATION
Copies of the CarMax Corporate Governance Guidelines, the
Code of Conduct, and the charters for each of the Audit
Committee, Compensation and Personnel Committee, and
Nominating and Governance Committee are available from our
investor Web site, at http://investor.carmax.com, under the cor-
porate governance tab. Alternatively, shareholders may obtain,
without charge, copies of these documents by writing to
Investor Relations at the CarMax corporate office.
INVESTOR RELATIONS
Security analysts are invited to contact:
Dandy Barrett, Assistant Vice President, Investor Relations
Telephone: [phone]
GENERAL INFORMATION
Members of the media and others seeking general
information about CarMax should contact:
Lisa Van Riper, Assistant Vice President, Public Affairs
Telephone: [phone]
CORPORATE AND SHAREHOLDER INFORMATION
CARMAX 2004 49