secwatch.observer — SEC 8-K summary ====================================== Issuer: CARVANA CO. (CVNA) CIK: 0001690820 Form: 8-K Filed at: 2025-05-06T23:59:59+00:00 Accession: 0001690820-25-000156 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Carvana 2025 annual meeting results: directors elected, say-on-pay approved, charter amendment passed -------------------------------------------------------------------------------- - 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). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1690820/000169082025000156/0001690820-25-000156-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1690820/000169082025000156/cvna-20250505.htm HTML page: https://secwatch.observer/filing/0001690820-25-000156 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer