secwatch.observer — SEC 8-K summary ====================================== Issuer: LITHIA MOTORS INC (LAD) CIK: 0001023128 Form: 8-K Filed at: 2024-04-24T23:59:59+00:00 Accession: 0001023128-24-000054 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Lithia Motors shareholders elect all 7 directors, approve say-on-pay, ratify KPMG as auditor -------------------------------------------------------------------------------- - All seven director nominees elected; David J. Robino received most votes against at 3,219,471. - Advisory vote on executive compensation approved with 20,092,168 for (4,682,769 against). - Ratification of KPMG as independent auditor for 2024 passed with 24,432,893 for (2,152,066 against). - Broker non-votes totaled 1,808,054 on director elections and say-on-pay; none on auditor ratification. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1023128/000102312824000054/0001023128-24-000054-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1023128/000102312824000054/lad-20240423.htm HTML page: https://secwatch.observer/filing/0001023128-24-000054 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer