CarMax 2006 Annual Report Download - page 63

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HOME OFFICE
CarMax, Inc.
12800 Tuckahoe Creek Parkway
Richmond, Virginia 23238
Telephone: [phone]
WEBSITE
www.carmax.com
ANNUAL SHAREHOLDERS’ MEETING
Tuesday, June 20, 2006, 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, 2006, there were approximately 4,200 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 2006
High $34.00 $34.25 $32.00 $31.85
Low $24.88 $24.64 $26.01 $26.40
Fiscal 2005
High $36.20 $23.79 $30.25 $34.80
Low $20.60 $18.05 $19.23 $26.05
DIVIDEND POLICY
To date, CarMax has not paid a cash dividend on its common stock.
The company presently intends to retain its net earnings for use in
its operations and for geographic expansion and, therefore, does not
anticipate paying any cash dividends in the foreseeable future.
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 Bank, N.A.
P.O. Box 64854
South St. Paul, Minnesota 55164-0854
Toll free: [phone]
Hearing impaired: [phone]
www.wellsfargo.com/shareownerservices
INDEPENDENT AUDITORS
KPMG LLP
1021 East Cary Street, Suite 2000
Richmond, Virginia 23219-4023
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: inv[email protected]
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 2006. 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 2005 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.