| LITHIA MOTORS INC | 23/04/2020 AGM | |
|---|---|---|
| 1a | Elect Director Sidney B. DeBoer | For |
| 1b | Elect Director Bryan B. DeBoer | For |
| 1c | Elect Director Susan O. Cain | For |
| 1d | Elect Director Shauna F. McIntyre | For |
| 1e | Elect Director Louis P. Miramontes | For |
| 1f | Elect Director Kenneth E. Roberts | For |
| 1g | Elect Director David J. Robino | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |