CarMax 2011 Annual Report Download - page 99

CORPORATE & SHAREHOLDER INFORMATION
DESIGN: VIVO DESIGN, INC. STORE PHOTOGRAPHY: JEFF ZARUBA PRINTING: PEAKE DELANCEY PRINTERS AND RR DONNELLEY
CARMAX, CARMAX THE AUTO SUPERSTORE, 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
Monday, June 27, 2011, at 1:00 p.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, 2011, there were approximately 6,900
CarMax shareholders of record.
QUARTERLY STOCK PRICE RANGE
The following table sets forth by fi scal quarter the high and low
reported prices of our common stock for the last two fi scal years.
First Second Third Fourth
Quarter Quarter Quarter Quarter
Fiscal 2011
High $26.50 $22.55 $34.37 $37.02
Low $20.30 $18.62 $20.24 $31.10
Fiscal 2010
High $14.00 $17.60 $23.07 $24.75
Low $ 8.40 $11.31 $16.64 $19.60
DIVIDEND POLICY
To date, we have not paid a cash dividend on our common
stock. We believe it is prudent to retain our net earnings for
use in operations and for geographic expansion, as well as
to maintain maximum fi nancial fl exibility and liquidity for our
business. Therefore, we do not anticipate paying cash divi-
dends in the foreseeable future.
TRANSFER AGENT AND REGISTRAR
Contact our transfer agent for questions regarding your stock
certifi cates, including changes of address, name or ownership;
lost certifi cates; 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
FINANCIAL INFORMATION
For quarterly sales and earnings information, fi nancial reports,
fi lings with the Securities and Exchange Commission (includ-
ing 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: [email protected]
Telephone: [phone], ext. 4287
CEO AND CFO CERTIFICATIONS
Our chief executive offi cer and chief fi nancial offi cer have fi led
with the SEC the certifi cations required by Section 302 of the
Sarbanes-Oxley Act of 2002 regarding the quality of our public
disclosure. These certifi cations are included as exhibits to the
Annual Report on Form 10-K for fi scal 2011.
In addition, our chief executive offi cer annually certifi es to the
NYSE that he is not aware of any violation by CarMax of the
NYSE’s corporate governance listing standards. This certifi cation
was submitted, without qualifi cation, as required after the 2010
annual meeting of CarMax’s shareholders.
CORPORATE GOVERNANCE INFORMATION
Copies of the CarMax Corporate Governance Guidelines, the
Code of Business 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, with-
out charge, copies of these documents by writing to Investor
Relations at the CarMax home offi ce.
INVESTOR RELATIONS
Security analysts and investors are invited to contact:
Katharine W. Kenny, Vice President, Investor Relations
Telephone: [phone]
Email: [email protected]
GENERAL INFORMATION
Members of the media and others seeking general information
about CarMax should contact:
Trina H. Lee, Director, Public Affairs
Telephone: [phone]
Email: [email protected]