Carvana said it held its May 5, 2025 annual stockholder meeting, at which 849,602,659.67 of the 871,441,339.40 votes were present in person or by proxy, so a quorum was present.

1. 01

   Carvana said it held its May 5, 2025 annual stockholder meeting, at which 849,602,659.67 of the 871,441,339.40 votes were present in person or by proxy, so a quorum was present.

2. 02

   The company said Dan Quayle was elected as a Class II director with 814,896,830.81 votes for and 19,288,870.86 withheld, and Gregory Sullivan with 809,465,368.67 votes for and 24,720,333.00 withheld, each to serve a three-year term until the 2028 annual meeting of stockholders.

3. 03

   The company said stockholders approved the say-on-pay advisory vote on executive compensation with 830,398,626.75 votes for and 3,754,409.87 against. It said the frequency option of 1 year received 833,378,869.81 votes, and the board will hold say-on-pay votes every year.

4. 04

   The company said the amendment to its certificate of incorporation to provide for the exculpation of certain officers was approved with 809,274,812.81 votes for and 24,884,743.00 against. It said the stockholder proposal on simple majority voting was not approved, with 39,706,607.17 votes for and 794,437,464.51 against.

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AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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