UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 1, 2018
CARVANA CO.
(Exact name of registrant as specified in its charter)
Delaware | 001-38073 | 81-4549921 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
1930 W. Rio Salado Parkway | ||
Tempe, Arizona 85281 | ||
(Address of principal executive offices, including zip code) | ||
(602) 852-6604
(Registrant's telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):
¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company ý
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ý
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 1, 2018, Carvana Co. (the “Company”) held its 2018 Annual Meeting of Shareholders. Holders representing 996,414,727.4 votes of a total 1,014,059,950.16 votes were present at the meeting in person or by proxy. Votes were cast as follows:
Proposal 1: Election of directors
Each of the following directors received the affirmative vote of a majority of the votes cast at the Annual Meeting at which a quorum was present, and were elected for a three-year term expiring at the Company's 2021 Annual Meeting or until their respective successors are duly elected and qualified.
Nominee | For | Withheld | Broker Non-Votes | |||
Ernie Garcia, III | 989,922,833.40 | 1,768,157.00 | 4,723,737.00 | |||
Ira Platt | 990,091,584.40 | 1,599,406.00 | 4,723,737.00 | |||
Proposal 2: Ratification of appointment of Grant Thornton LLP as Carvana Co.'s independent registered public accounting firm for the year ending December 31, 2018
The Company's shareholders ratified the appointment of Grant Thornton LLP as the Company's independent auditor for the year ending December 31, 2018.
For | Against | Abstain | ||
993,466,512.40 | 2,936,289.00 | 11,926.00 | ||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: | May 4, 2018 | CARVANA CO. | |||||
By: | /s/ Mark Jenkins | ||||||
Name: | Mark Jenkins | ||||||
Title: | Chief Financial Officer | ||||||