secwatch.observer — SEC 8-K summary
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Issuer:     LITHIA MOTORS INC (LAD)
CIK:        0001023128
Form:       8-K
Filed at:   2022-04-29T23:59:59+00:00
Accession:  0001023128-22-000060
Event type: other
Sentiment:  neutral
Materiality: 0.00
Item codes: 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1023128/000102312822000060/0001023128-22-000060-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1023128/000102312822000060/lad-20220427.htm
  HTML page:      https://secwatch.observer/filing/0001023128-22-000060

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer