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DEFA14A Filing
Carvana (CVNA) DEFA14AAdditional proxy soliciting materials
Filed: 14 Mar 19, 4:12pm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐ | Preliminary Proxy Statement | |
☐ | Confidential, for Use of the Commission Only (as permitted by Rule14a-6(e)(2)) | |
☐ | Definitive Proxy Statement | |
☒ | Definitive Additional Materials | |
☐ | Soliciting Material Pursuant to§240.14a-12 |
CARVANA CO.
(Name of registrant as specified in its charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
☒ | No fee required. | |||
☐ | Fee computed on table below per Exchange Act Rules14a-6(i)(1) and0-11. | |||
(1) | Title of each class of securities to which transaction applies:
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(2) | Aggregate number of securities to which transaction applies:
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(3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule0-11 (Set forth the amount on which the filing fee is calculated and state how it is determined):
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(4) | Proposed maximum aggregate value of transaction:
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(5) | Total fee paid:
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☐ | Fee paid previously with preliminary materials. | |||
☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing. | |||
(1) | Amount Previously Paid:
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(2) | Form, Schedule or Registration Statement No.:
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(3) | Filing Party:
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(4) | Date Filed:
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© CARVANA Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held on Tuesday, April 23, 2019, for Carvana Co. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy statement and annual report, go to www.proxydocs.com/CVNA. To submit your proxy while visiting this site, you will need the 12 digit control number in the box below. Under new United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the Internet. We have chosen to use these procedures for our 2019 Annual Meeting and need YOUR participation. If you want to receive a paper ore-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s annual meeting, please make this request on or before April 12, 2019. For a Convenient Way to VIEW Proxy Materials _ and _ VOTE Online go to: www.proxydocs.com/CVNA Proxy Materials Available to View or Receive: 1. Proxy Statement 2. Annual Report Printed materials may be requested by one of the following methods: * If requesting material bye-mail, please send a blanke-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with youre-mail requesting material. ACCOUNT NO. You must use the 12 digit control number located in the shaded gray box below. SHARES. Company Notice of Annual Meeting Date: April 23, 2019 Time: 8:00 A.M. Pacific Daylight Time Place: 3419 East University Drive, Phoenix, AZ 85034 The purpose of the Annual Meeting is to take action on the following proposals: The Board of Directors recommends that you vote “FOR” the directors in item 1; “FOR” items 2 and 3; and “ONE YEAR” for Item 4. to elect two nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Compensation and Nominating Committee of the board of directors of Carvana; Nominees 01 J. Danforth Quayle 02 Gregory Sullivan to ratify the appointment of Grant Thornton LLP as Carvana’s independent registered public accounting firm for the year ending December 31, 2019; to consider the approval, by an advisory vote, of Carvana’s executive compensation (i.e.,“say-on-pay” proposal) to recommend, by an advisory vote, the frequency of future advisory votes on executive compensation (i.e.,“say-on-pay frequency”) to transact other business as may properly come before the meeting or any adjournment of the meeting. INTERNET www.investorelections.com/CVNA TELEPHONE (866)648-8133*E-MAIL paper@investorelections.com 1. 2. 3. 4. 5.