Oregon
|
001-14733
|
93-0572810
|
|
(State or other jurisdiction of incorporation or organization)
|
(Commission File Number)
|
(I.R.S. Employer Identification No.)
|
|
|
|
|
|
150 N. Bartlett Street
|
Medford
|
Oregon
|
97501
|
(Address of principal executive offices)
|
(Zip Code)
|
Title of each class
|
|
Trading Symbol(s)
|
|
Name of each exchange on which registered
|
Class A common stock without par value
|
|
LAD
|
|
The New York Stock Exchange
|
DIRECTOR
|
FOR
|
AGAINST
|
ABSTAIN
|
BROKER NON-VOTES
|
Sidney B. DeBoer
|
25,935,411
|
274,427
|
33,992
|
1,405,442
|
Bryan B. DeBoer
|
26,199,899
|
10,278
|
33,653
|
1,405,442
|
Susan O. Cain
|
25,985,276
|
224,652
|
33,902
|
1,405,442
|
Shauna F. McIntyre
|
25,989,068
|
220,654
|
34,108
|
1,405,442
|
Louis P. Miramontes
|
25,996,081
|
211,753
|
35,996
|
1,405,442
|
Kenneth E. Roberts
|
25,984,256
|
224,369
|
35,205
|
1,405,442
|
David J. Robino
|
25,909,420
|
299,005
|
35,405
|
1,405,442
|
CLASS OF STOCK
|
FOR
|
AGAINST
|
ABSTAIN
|
BROKER NON-VOTES
|
Class A Common
|
19,924,583
|
278,475
|
40,772
|
1,405,442
|
Class B Common
|
6,000,000
|
—
|
—
|
—
|
Aggregate Votes
|
25,924,583
|
278,475
|
40,772
|
1,405,442
|
FOR
|
AGAINST
|
ABSTAIN
|
BROKER NON-VOTES
|
27,143,096
|
469,983
|
36,193
|
—
|
Dated:
|
April 24, 2020
|
|
LITHIA MOTORS, INC.
|
|
|
By:
|
/s/ Tina Miller
|
|
|
|
Tina Miller
|
|
|
|
Senior Vice President and Chief Financial Officer
|
Exhibit Index
|
|
Exhibit No.
|
Description
|
104
|
Cover Page Interactive Data File (embedded within the Inline XBRL document).
|