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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年股東大會會議決議公告
美股SEC公告 ·  05/08 04:55

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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. 舉行了年度股東大會,通過代表875,278,998.94張選票的持有人出席,達到了法定人數。會議期間,歐內斯特·加西亞三世和艾拉·普拉特再次當選爲董事,任期三年,將在2027年年會上屆滿。此外,股東們在諮詢性的 “按薪表決” 投票中批准了高管薪酬,並批准了任命致同律師事務所爲截至2024年12月31日的財政年度的獨立核數師。會議結果以8K表格形式提交給美國證券交易委員會,由首席財務官馬克·詹金斯於2024年5月7日簽署。
2024年5月6日,Carvana Co. 舉行了年度股東大會,通過代表875,278,998.94張選票的持有人出席,達到了法定人數。會議期間,歐內斯特·加西亞三世和艾拉·普拉特再次當選爲董事,任期三年,將在2027年年會上屆滿。此外,股東們在諮詢性的 “按薪表決” 投票中批准了高管薪酬,並批准了任命致同律師事務所爲截至2024年12月31日的財政年度的獨立核數師。會議結果以8K表格形式提交給美國證券交易委員會,由首席財務官馬克·詹金斯於2024年5月7日簽署。
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