Table of Contents
© CARVANA
ANNUAL MEETING OF CARVANA CO.
Data: April, 23. 2009 Time: 8:00 A.M (Pacific Daytight Time) Plage: 2419 East University Drive, Phoenix, Az B094
Pinata mabe your marta tine tia: [RE] tee dark black pencil or pen ony
The Board of Directors recommends that you vote “FOR” the directors in item 1; “FOR” items 2 and 3: and “ONE YEAR" tor item 4.
1: election of directors;
Directors For ‘Withkold fA 01 J. Danforth Quayle: Oo CO For 2 Gregory Sullivan oO oO For For Agaiad! Abtiaia 2: ratification of the appuietment of Grant Thomton LLP as Carvana’s independent Oo O Oo bes registered public ancounting firm for ths year ending December 31, 2019; 2: approval, by an advisory wote, of Garvana’s For execulive COMpENsalion (LE. “Say-on-pay™ Oo O Oo po year 2 yeark 3 years Abvtala 4: recommendation, by an advesary vote, of the frequency of future advisory wotes on O O O O Ons Yess executive compensation (Le, “Say-One-pay frequency") Sf other business as roperty come before the menting or any adjournment oF the: meeting Awthorized Signateres - This section must be completed or your Instreciions to be execubed. Pasa Sign Fae Pines Date Hey Prenat Sag Hite: Pidaee Dano Hota
Please Skgn GEacty 08 POUT Peres] ODpearS on your sinck certticate If hes in joint tenancy. i febricee Sool aig. Truths, acl er, Os. aszaslel Wbehuehs Uti and muthsrity. Corporate should provade hell nae of corponshon and tile of authorized officer agning the pecoy
+} Ploase separate carefully at the perforation and return just this portion in the envelope provided.
=) CARVANA
Annual Meeting of Carvana Co. to be held on Tuesday, April 23, 2079
for Holders as of February 25, 2019 This proxy is being solicited on behalt of the Board of Directors
$9 inenner — WOIEPY @ TELEPHONE cane push.com/CVN 866-509-2149 *Cast reba a * OR = Use any fouch-tone telephone. «View Meeting Documents, *Hawe your Proxy Card) Voting Instraction Form ready.
Follow the simple recorded instructions, ‘— MAIL * Mark, sign and date yaur Proxy Card/oting Instruction Farm. *Detach your Proxy CardVotiing Instruction Form. *Retum your Proxy Cand/Vating Instruction Form in the postage-paid envelope provided,
The undersigned hareby appomnis Paul Breaux and Jonathan Allred, and each or either of them, as the true and lawful altomeys of the undersigned, with full power of substitution and revocation, and authorizes them, and each of them, to vote all the shares of capital stock of Carvana Co. which the undersigned is entitled to vole al said meeting and any adjumment theres! upon ihe matters specified and upon such other matters as.may be proporty bright belore the meeting of any adjournment thereal, conferring authority upon such true and lawtul attorneys to wode in their discretion on such other matters as may properly come befone ihe mmating and revoking any proay haratohore given.
THE SHARES REPRESENTED BY THIS PAOXY WILL BE VOTED AS DIRECTED OP, IF NO DIRECTION IS GIVEN, SHARES WILL BE VOTED FOR THE ELECTION OF THE DIRECTORS IM ITEM 1; FOR THE PAOPOSALS: IN ITEMS 2 AND 3: and “ONE YEARS FOR ITEM 4.
PROXY TABULATOR FOR
CARVANA CO. P.O. BOX 8016 CARY, NC 27512-9903
HOUSE_OVERSIGHT_024372