CarMax 2009 Annual Report Download - page 87

CARMAX 2009 | 5
Cert no. SW-COC-002262
Design: VIVO Design, Inc. Store photography: Jeff Zaruba Printing: Peake DeLancey Printers and RR Donnelley
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.
Home Office
CarMax, Inc.
12800 Tuckahoe Creek Parkway
Richmond, Virginia 23238
Telephone: [phone]
Website
www.carmax.com
Annual Shareholders’ Meeting
Tuesday, June 23, 2009, at 9:00 a.m. ET
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. As of February 28, 2009,
there were approximately 7,000 CarMax shareholders of record.
Quarterly Stock Price Range
The following table sets forth by fiscal quarter the high and low
reported prices of our common stock for the last two fiscal
years, adjusted for the March 2007 2-for-1 stock split.
First Second Third Fourth
Quarter Quarter Quarter Quarter
Fiscal 2009
High $21.99 $19.95 $20.70 $10.38
Low $17.30 $10.53 $ 5.76 $ 6.59
Fiscal 2008
High $27.75 $27.42 $25.38 $23.47
Low $22.63 $20.33 $18.67 $15.81
Dividend Policy
To date, we have not paid a cash dividend on our common stock.
In the near term, we believe it is prudent to retain our net earnings
for use in operations and to maintain the maximum financial
flexibility and liquidity for our business. Longer term, we intend
to continue to retain our net earnings for use in operations
and, when we resume our store growth plan, for geographic
expansion. Therefore, we do 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.
American Stock Transfer & Trust Company, LLC
Attn: CarMax, Inc.
Operations Center
6201 15th Avenue
Brooklyn, NY 11219
Toll free: [phone]
Via email: [email protected]
Via internet: www.amstock.com
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:
investor.carmax.com
Information may also be obtained from the Investor Relations
Department at:
Email: inv[email protected]
Telephone: [phone], ext. 4287
CEO and CFO Certifications
Our 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
our public disclosure. These certifications are included as
exhibits to the Annual Report on Form 10-K for fiscal 2009.
In addition, our 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 2008 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 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 and investors are invited to contact:
Katharine Kenny, Vice President, Investor Relations
Telephone: [phone]
Email: [email protected]om
General Information
Members of the media and others seeking general information
about CarMax should contact:
Trina Lee, Director, Public Relations
Telephone: [phone]
Email: [email protected]
CORPORATE AND SHAREHOLDER INFORMATION