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Table of Contents ] CARVANA ANNUAL MEETING OF CARVANA CO. Data: April, 23. 2009 Time: 8:00 A.M [Pacitic Daylight Time) Plage: 2419 East University Drive, Phoenix, AZ 8094 Pitta mabe your marta tine tia: [EX] tee dark black poncil or pen ony The Board of Directors recommends that you vote “FOR” the directors in item 1; “FOR” items 2 and 3: and “ONE YEAR" tor item 4. 1: election of directors; Directors For ‘Withtold PA 01 J. Danforth Quayle: oO oO For 2 Gregory Sullivan | oO For For = Agaiad! Abtioia 2: ratification of the appaietment of Grant Thomton LLP as Carvana’s independent 0 O O i regishened public ancounting firm for tha year ending December 31, 2019; 2° approval, by an advisory wote, of Garvana’s For execulive COMpERsalion (LE. “Say-on- pay” oO O O oo year 2 yeark 3 years Abvtala 4 recommendation, by an advesary vote, of the frequency of future advisory wotes on O O O O One Yess eneculive compensation (Le, “Say-One-pay frequency”) Sf other business as roperty come before the menting or any adjournment oF the: meeting Authorized Signateres - This section must be completed or your Instreciions to be execubed. Pisa Sign Fae Pines Date Here Pract Sogn Hite Pidaee Dano Hero Please skyn GEactly 23 pour PaTe(s] Spears on your sinck certeicate. If hes in joint tenancy. febriceec Spall aig. Truaiishh, acl ier, oe. acai Wichuehs Uti ane muthsrity. Corporate should provide hell name of corponshon and tile of authorized officer sagning the pecoy +} Ploase separate carefully at the perforation and return just this portion in the envelope provided. =] CARVANA Annual Meeting of Carvana Co. to be held on Tuesday, April 23, 2079 for Holders as of February 25, 2019 This proxy is being solicited on behalt of the Board of Directors $9 inenner WIEBE @ TELEPHONE Peete push.com/CVN 866-509-2149 *Cast reba a - OR * Use any fouch-tone telephone. «View Meeting Documents, *Hawe your Proxy Card) Voting Instraction Form ready. Follow the simple recorded instructions, ‘> MAIL * Mark, sign and date yaur Proxy Card/oting Instruction Farm. *Detach your Proxy CardVotiing Instruction Form. *Retum your Proxy Cand/Vating Instruction Form in the postage-paid envelope provided, The undersigned hareby appomnis Paul Breaux and Jonathan Allred, and each or either of them, as the true and lanwful altomeys of the undersigned, with full power of substitution and revocation, and authorizes them, and each of them, to vote all the shares of capital stock of Carvana Co. which the undersigned is entitled to vole al said meeting and any adjummoent theres! upon ihe matters specified and upon such other matters as.may be property bright belore the meeting of any adjournment thereal, conterring authority upon such true and lawful attorneys to wode in their discretion on such other matters as may properly come befone ihe mmating and revoking any proay haratohore given. THE SHARES REPRESENTED BY THIS PAOXY WILL BE VOTED AS DIRECTED OP, IF NO DIRECTION IS GIVEN, SHARES WILL BE VOTED FOR THE ELECTION OF THE DIRECTORS IM ITEM 1; FOR THE PAOPOSALS: IN ITEMS 2 AND 3: and “ONE YEARS FOR ITEM 4. PROXY TABULATOR FOR CARVANA CO. P.O. BOX 8016 CARY, NC 27512-9903 HOUSE_OVERSIGHT_024372

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Filename HOUSE_OVERSIGHT_024372.jpg
File Size 0.0 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 3,206 characters
Indexed 2026-02-04T16:53:57.603859