Lithia Motors shareholders re-elect all directors, approve say-on-pay and ratify KPMG

LITHIA MOTORS INC

All seven director nominees elected: Sidney DeBoer (25.0M for), Bryan DeBoer (25.4M for), others.
Advisory vote on executive compensation passed with 24.8M for, 0.7M against.
Ratification of KPMG as auditor for FY2022 approved: 26.7M for, 1.1M against.
Broker non-votes of 2.29M on director elections and say-on-pay, none on auditor ratification.
Meeting held April 27, 2022; all proposals passed.

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