Lithia Motors amends bylaws to add special-meeting procedures, update proxy rules, and designate Oregon exclusive forum

LITHIA MOTORS INC

Adopted procedures for shareholders to call special meetings as permitted by Articles of Incorporation.
Updated disclosure requirements for shareholder nominations and proposals, including background info and updates.
Added provisions for universal proxy rules: require evidence of compliance with Rule 14a-19 and white proxy card.
Permitted postponement of annual or special meetings by the Board.
Designated Oregon state or federal court as exclusive forum for certain legal actions unless company consents otherwise.

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