CarMax 2005 Annual Report Download - page 51

HOME OFFICE
CarMax, Inc.
4900 Cox Road
Glen Allen,Virginia 23060-6295
Telephone: [phone]
As of October 1, 2005:
12800 Tuckahoe Creek Parkway
Richmond,Virginia 23238
WEBSITE
www.carmax.com
ANNUAL SHAREHOLDERS’ MEETING
Tuesday, June 21, 2005, 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 ticker symbol KMX.
At February 28, 2005, there were approximately 5,150
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 2005
High $36.20 $23.79 $30.25 $34.80
Low $20.60 $18.05 $19.23 $26.05
Fiscal 2004
High $24.10 $38.72 $39.30 $37.10
Low $12.45 $23.08 $30.08 $28.71
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, therefore, does
not anticipate paying any cash dividends in the foreseeable 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
161 North Concord Exchange
South St. Paul, Minnesota 55075
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 website at http://investor.carmax.com. Information
may also be obtained from the Investor Relations Department at:
E-mail: [e-mail]
Telephone: [phone], ext. 4489
CEO AND CFO CERTIFICATIONS
CarMax’s chief executive officer and chief financial officer have
filed with the SEC the certifications required by Section 302 of
the Sarbanes-Oxley Act of 2002 regarding the quality of the
company’s public disclosure.These certifications are included as
exhibits to the Annual Report on Form 10-K for fiscal 2005. In
addition, CarMax’s chief executive officer annually certifies to the
NYSE that he is not aware of any violation by CarMax of the
NYSE’s corporate governance listing standards.This certification
was submitted, without qualification, as required after the 2004
annual meeting of CarMax’s shareholders.
CORPORATE GOVERNANCE INFORMATION
Copies of the CarMax Corporate Governance Guidelines, the Code
of Conduct, and the charters for each of the Audit Committee,
Nominating and Governance Committee, and Compensation and
Personnel Committee are available from our investor website, at
http://investor.carmax.com, under the corporate governance tab.
Alternatively, shareholders may obtain, without charge, copies of
these documents by writing to Investor Relations at the CarMax
home 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, CARMAX THE AUTO SUPERSTORE, THE CARMAX ADVANTAGE, 5 DAY MONEY BACK GUARANTEE (and design), VALUMAX and CARMAX.COM are all registered
trademarks or service marks of CarMax. Other company, product, and service names may be trademarks or service marks of their respective owners.
DESIGN: VIVO Design, Inc. STORE PHOTOGRAPHY: Jeff Zaruba PRINTING: Peake DeLancey Printers