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Carvana | 8-K: Poll Results of 2024 Stockholders Meeting

Carvana | 8-K: Poll Results of 2024 Stockholders Meeting

Carvana | 8-K:2024年股东大会会议决议公告
美股sec公告 ·  05/07 16:55
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On May 6, 2024, Carvana Co. conducted its annual meeting of stockholders, with a quorum achieved through the presence of holders representing 875,278,998.94 votes. During the meeting, Ernest Garcia III and Ira Platt were re-elected as directors for a three-year term expiring at the 2027 annual meeting. Additionally, the stockholders approved the executive compensation in an advisory 'say-on-pay' vote and ratified the appointment of Grant Thornton LLP as the independent auditor for the fiscal year ending December 31, 2024. The meeting's outcomes were filed in a Form 8-K report with the SEC, signed by Chief Financial Officer Mark Jenkins on May 7, 2024.
On May 6, 2024, Carvana Co. conducted its annual meeting of stockholders, with a quorum achieved through the presence of holders representing 875,278,998.94 votes. During the meeting, Ernest Garcia III and Ira Platt were re-elected as directors for a three-year term expiring at the 2027 annual meeting. Additionally, the stockholders approved the executive compensation in an advisory 'say-on-pay' vote and ratified the appointment of Grant Thornton LLP as the independent auditor for the fiscal year ending December 31, 2024. The meeting's outcomes were filed in a Form 8-K report with the SEC, signed by Chief Financial Officer Mark Jenkins on May 7, 2024.
2024年5月6日,Carvana Co. 举行了年度股东大会,通过代表875,278,998.94张选票的持有人出席,达到了法定人数。会议期间,欧内斯特·加西亚三世和艾拉·普拉特再次当选为董事,任期三年,将在2027年年会上届满。此外,股东们在咨询性的 “按薪表决” 投票中批准了高管薪酬,并批准了任命致同律师事务所为截至2024年12月31日的财政年度的独立审计师。会议结果以8K表格形式提交给美国证券交易委员会,由首席财务官马克·詹金斯于2024年5月7日签署。
2024年5月6日,Carvana Co. 举行了年度股东大会,通过代表875,278,998.94张选票的持有人出席,达到了法定人数。会议期间,欧内斯特·加西亚三世和艾拉·普拉特再次当选为董事,任期三年,将在2027年年会上届满。此外,股东们在咨询性的 “按薪表决” 投票中批准了高管薪酬,并批准了任命致同律师事务所为截至2024年12月31日的财政年度的独立审计师。会议结果以8K表格形式提交给美国证券交易委员会,由首席财务官马克·詹金斯于2024年5月7日签署。
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