CVNA 2019 Proxy Statement

Policies for Approval of Related Party Transactions............................................................................... 39 Amended and Restated Operating Agreement ........................................................................................ 39 Exchange Agreement............................................................................................................................... 40 Registration Rights Agreement ............................................................................................................... 40 Tax Receivable Agreement...................................................................................................................... 41 Indemnification of Officers and Directors .............................................................................................. 41 Contribution Agreements ........................................................................................................................ 42 Relationship with DriveTime .................................................................................................................. 42 Security Ownership of Certain Beneficial Owners and Management ........................................................ 49 ITEM 2 – RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ............................................................................................................................... 54 Fees and Services .................................................................................................................................... 54 Audit Committee Report............................................................................................................................. 56 ITEM 3 – SAY ON PAY ............................................................................................................................. 57 ITEM 4 – SAY ON PAY FREQUENCY..................................................................................................... 57 Other Matters .............................................................................................................................................. 58 Incorporation by Reference......................................................................................................................... 58 Availability of SEC Filings, Code of Conduct, and Committee Charters................................................... 58 Where to Find Additional Information........................................................................................................ 58 Cost of Proxy Solicitation ........................................................................................................................... 59 Annex.......................................................................................................................................................... 60 100k Milestone gift ................................................................................................................................. 60 Non-GAAP Financial Measures.............................................................................................................. 60