secwatch.observer — SEC 8-K summary ====================================== Issuer: CarGurus, Inc. (CARG) CIK: 0001494259 Form: 8-K Filed at: 2024-06-06T23:59:59+00:00 Accession: 0000950170-24-069898 Event type: other Sentiment: neutral Materiality: 0.30 Item codes: 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 CarGurus amends charter to add officer exculpation; stockholders approve all proposals at annual meeting -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1494259/000095017024069898/0000950170-24-069898-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1494259/000095017024069898/carg-20240604.htm HTML page: https://secwatch.observer/filing/0000950170-24-069898 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer