Carvana Board Nomination Process and Stockholder Submission Guidelines

Carvana Board Nomination Process and Stockholder Submission Guidelines The passage outlines routine corporate governance procedures for board nominations at Carvana, mentioning no high‑profile individuals, financial transactions, or controversial actions. It offers no actionable investigative leads. Key insights: Stockholder nominations must be submitted by Jan 24 2020 and not earlier than Dec 25 2019.; Nominations are sent to Carvana’s Secretary at the corporate address in Tempe, AZ.; The Compensation and Nominating Committee may use third‑party search firms that must include women and minority candidates.