Lithia Motors Files 8-K for Shareholder Votes and Financials

Ticker: LAD · Form: 8-K · Filed: 2025-04-25T00:00:00.000Z

Sentiment: neutral

Topics: shareholder-vote, financial-statements

Related Tickers: LAD

TL;DR

Lithia Motors (LAD) filed an 8-K for shareholder votes and financials. Keep an eye on updates.

AI Summary

Lithia Motors, Inc. filed an 8-K on April 25, 2025, reporting events that occurred on April 24, 2025. The filing indicates that the company is submitting matters to a vote of its security holders and is also providing financial statements and exhibits. Specific details regarding the matters to be voted on or the content of the financial statements and exhibits are not provided in this excerpt.

Why It Matters

This filing signals upcoming shareholder decisions and the release of financial information, which could impact investor sentiment and the company's stock performance.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of events and does not contain immediate negative or positive financial news.

Key Players & Entities

FAQ

What specific matters are being submitted to a vote of Lithia Motors' security holders?

The provided excerpt of the 8-K filing does not specify the exact matters to be submitted to a vote of security holders.

What is the purpose of the financial statements and exhibits being filed?

The filing indicates that financial statements and exhibits are being provided, but the specific content or purpose beyond routine disclosure is not detailed in this excerpt.

When was the earliest event reported in this 8-K filing?

The earliest event reported in this 8-K filing occurred on April 24, 2025.

What is Lithia Motors' principal executive office address?

Lithia Motors' principal executive office is located at 150 N. Bartlett Street, Medford, Oregon 97501.

What is Lithia Motors' IRS Employer Identification Number?

Lithia Motors' IRS Employer Identification Number is 93-0572810.

From the Filing

0001023128-25-000053.txt : 20250425 0001023128-25-000053.hdr.sgml : 20250425 20250424190746 ACCESSION NUMBER: 0001023128-25-000053 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20250424 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20250425 DATE AS OF CHANGE: 20250424 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LITHIA MOTORS INC CENTRAL INDEX KEY: 0001023128 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500] ORGANIZATION NAME: 07 Trade & Services EIN: 930572810 STATE OF INCORPORATION: OR FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14733 FILM NUMBER: 25869331 BUSINESS ADDRESS: STREET 1: 150 NORTH BARTLETT STREET CITY: MEDFORD STATE: OR ZIP: 97501 BUSINESS PHONE: 541-776-6401 MAIL ADDRESS: STREET 1: 150 NORTH BARTLETT STREET CITY: MEDFORD STATE: OR ZIP: 97501 8-K 1 lad-20250424.htm 8-K lad-20250424 LITHIA MOTORS INC 0001023128 false 0001023128 2025-04-24 2025-04-24 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 April 24, 2025 Date of Report (date of earliest event reported) LITHIA MOTORS, INC. (Exact name of registrant as specified in its charter) 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) ( 541 ) 776-6401 Registrant's telephone number, including area code Not Applicable (Former Name or Former Address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common stock without par value LAD The New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.07 Submission of Matters to a Vote of Security Holders On April 24, 2025, Lithia Motors, Inc. (the “Company”) held its 2025 Annual Meeting of Shareholders (the “2025 Annual Meeting”). The shareholders of the Company voted on the five matters described below. With respect to all matters, each share of Common Stock is entitled to one vote. The Company’s inspector of election certified the following voting results: Proposal 1: Election of Directors DIRECTOR FOR AGAINST ABSTAIN BROKER NON-VOTES Sidney B. DeBoer 22,478,622 796,642 30,644 1,331,159 Bryan B. DeBoer 23,241,711 54,601 9,596 1,331,159 James E. Lentz 23,031,696 264,557 9,655 1,331,159 Stacy C. Loretz-Congdon 22,787,502 502,732 15,674 1,331,159 Shauna F. McIntyre 22,116,284 1,174,069 15,555 1,331,159 Cassandra F. McKin

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