Where Carvana appears
14 total
…ed public accounting firm for the year ending December 31, 2019; 3. FOR the approval, by an advisory vote, of Carvana’s executive compensation; and 4. FOR an advisory vote that future advisory votes on executive compensation occur annually....
Table of Contents COST OF PROXY SOLICITATION Carvana is paying the expenses of this solicitation. Carvana will also make arrangements with brokerage houses and other custodians, nominees and fiduciaries to forward proxy materials to benefic...
Table of Contents CLEVELAND, OH AREA INSPECTION AND RECONDITIONING CENTER SUBLEASE In November 2018, Carvana entered into a sublease agreement with DriveTime for an inspection and reconditioning center near Cleveland, Ohio. Pursuant to the...
…ture of incentive awards in the event the executive engages in various types of conduct deemed detrimental to Carvana’s interests, including theft or fraud against Carvana and engaging in competition with Carvana; * no employment agreements...
the shares issued to settle the 100k Milestone Gift are offset by share contributions from Mr. Garcia to Carvana;
Carvana entered into a sublease agreement with DriveTime for an inspection and reconditioning center near Cleveland
the Committee recommended to the Carvana
including theft or fraud against Carvana and engaging in competition with Carvana;
the committee established financial performance goals that were challenging and reflective of Carvana’s fiscal 2018
must provide written notice of their nomination or proposal to the general counsel and secretary at Carvana’s principal executive offices no later
and his deep understanding of Carvana and its business.
is currently our lead director. Mr. Maroone is an effective lead director for Carvana due to
as well as other important information about Carvana.
…ch director and the lead director. The evaluation focuses on the Board’s and the committees’ contributions to Carvana and has an enhanced focus on areas in which the Board or management believes that the Board could improve. As part of the...
