HOUSE_OVERSIGHT_024372.jpg
Extracted Text (OCR)
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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Document Details
| 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 |