CarMax 2012 Annual Report Download - page 91

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 25, 2012, 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 29, 2012, there were approximately
4,400 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.
First Second Third Fourth
Quarter Quarter Quarter Quarter
Fiscal 2012
High $35.98 $34.81 $31.73 $33.48
Low $28.39 $25.18 $22.77 $28.44
Fiscal 2011
High $26.50 $22.55 $34.37 $37.02
Low $20.30 $18.62 $20.24 $31.10
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 main-
tain maximum financial flexibility and liquidity for our business.
Therefore, we do not anticipate paying 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
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: [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 2012. 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 2011
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, 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 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]