Lithia Motors Inc 2022 Current Report 8-K https://sec.

report/Document/0001023128-22-000060/

Form 8-K Lithia Motors Inc

8-K - LITHIA MOTORS INC (0001023128) (Filer)

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Published: 2022-04-29 16:15:39-04:00 (2022-04-29T16:15:39-04:00)

Submitted: 2022-04-29
Filing Agent: CIK: 0001023128 (/CIK/0001023128)

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

FORM 8-K
CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
April 27, 2022 Date of Report (date of earliest event reported)
LITHIA MOTORS, INC. (Exact name of registrant as specified in its charter)
Oregon 001-14733 93-0572810
(State or other jurisdiction of (Commission File (I.R.S. Employer Identification No.)
incorporation or organization) Number)

150 N. Bartlett Street Medford Oregon 97501

(Address of principal executive offices) (Zip Code)
(541) 776-6401 Registrant's telephone
number, including area code
Not Applicable (Former Name or Former Address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common stock without par value LAD The New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this
chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new
or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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Item 5.07 Submission of Matters to a Vote of Security Holders

On April 27, 2022, Lithia Motors, Inc. (the “Company”) held its 2022 Annual Meeting of Shareholders (the “2022 Annual Meeting”). The shareholders
of the Company voted on the four matters described below. With respect to all matters, each share of Common Stock is entitled to one vote.
The Company’s inspector of election certified the following voting results:

Proposal 1: Election of Directors

DIRECTOR FOR AGAINST ABSTAIN BROKER NON-VOTES

Sidney B. DeBoer 25,016,781 542,903 16,074 2,290,769
Susan O. Cain 24,570,889 989,507 15,362 2,290,769
Bryan B. DeBoer 25,412,309 147,141 16,308 2,290,769
Shauna F. McIntyre 25,375,152 185,053 15,553 2,290,769
Louis P. Miramontes 25,201,468 357,921 16,369 2,290,769
Kenneth E. Roberts 25,046,146 513,028 16,584 2,290,769
David J. Robino 24,560,278 998,846 16,634 2,290,769

Proposal 2: Approval by Advisory Vote, of Executive Compensation

FOR AGAINST ABSTAIN BROKER NON-VOTES

24,840,718 712,313 22,727 2,290,769

Proposal 3: Ratification of Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the Year Ending
December 31, 2022

FOR AGAINST ABSTAIN BROKER NON-VOTES

26,738,777 1,108,084 19,666 —

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

Exhibit No. Description

104 Cover Page Interactive Data File (embedded within the Inline XBRL document).

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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.

Dated: April 29, 2022 LITHIA MOTORS, INC.

By: /s/ Tina Miller
Tina Miller
Senior Vice President and Chief Financial Officer

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