Carvana Co.
05/07/2024 | Press release | Distributed by Public on 05/07/2024 14:50
Submission of Matters to a Vote of Security Holders - Form 8-K
Item 5.07 Submission of Matters to a Vote of Security Holders
On May 6, 2024, Carvana Co. (the "Company") held its 2024 annual meeting of stockholders (the "Annual Meeting"). Holders representing 875,278,998.94 votes of a total 896,136,773.40 votes were present at the meeting or by proxy, and therefore a quorum was present. Votes were cast as follows:
Item 1: Election of directors
Each of the following directors received the following votes cast at the Annual Meeting, and were elected for a three-year term expiring at the Company's 2027 annual meeting and until their respective successors are duly elected and qualified.
| Nominee | For | Withheld | Broker Non-Votes |
|
Ernest Garcia III
|
841,315,880.22 | 17,237,069.72 | 16,726,049.00 |
|
Ira Platt
|
834,843,939.22 | 23,090,534.72 | 17,344,525.00 |
Item 2: Approval, by an advisory vote, of the compensation of the Company's named executive officers (i.e., "say-on-pay")
The Company's stockholders approved, by an advisory vote, the compensation of the Company's named executive officers.
| For | Against | Abstain | Broker Non-Votes |
| 856,700,638.34 | 1,769,774.59 | 110,418.00 | 16,698,168.00 |
Item 3: Ratification of appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024
The Company's stockholders ratified the appointment of Grant Thornton LLP as the Company's independent auditor for the year ending December 31, 2024.
| For | Against | Abstain |
| 874,864,242.94 | 325,024.00 | 89,732.00 |