CarGurus amends charter to add officer exculpation; stockholders approve all proposals at annual meeting

CarGurus, Inc.

Stockholders approved amendment to certificate of incorporation to reflect new Delaware law officer exculpation provisions, effective June 4, 2024.
Board adopted amended bylaws modifying definition of 'Acting in Concert' in advance notice provisions.
All director nominees elected: Lori Hickok, Greg Schwartz, Jason Trevisan (Class I, terms through 2027).
Ratified Ernst & Young as auditor for FY2024 with 242,643,786 votes for.
Non-binding advisory vote approved executive compensation; charter amendment approved.

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