other
confidence high
sentiment neutral
materiality 0.15
Carvana 2025 annual meeting results: directors elected, say-on-pay approved, charter amendment passed
CARVANA CO.
- Dan Quayle (814.9M For) and Gregory Sullivan (809.5M For) elected as Class II directors to three-year terms.
- Say-on-pay advisory vote approved: 830.4M For, 3.8M Against, 15.4M broker non-votes.
- Board adopted annual say-on-pay frequency based on stockholder preference (833.4M votes for 1 year).
- Amendment to charter for officer exculpation under Delaware law approved: 809.3M For, 24.9M Against.
- Grant Thornton LLP ratified as auditor for FY2025 (849.3M For); shareholder simple majority proposal rejected (39.7M For).