Lithia Motors shareholders elect all 7 directors, approve say-on-pay, ratify KPMG as auditor

LITHIA MOTORS INC

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.

item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

LITHIA MOTORS INC shareholders approved Approval by Advisory Vote, of Executive Compensation at the 2024-04-23 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-23

Exact text from the filing

Proposal 2: Approval by Advisory Vote, of Executive Compensation FOR AGAINST ABSTAIN BROKER NON-VOTES 20,092,168 4,682,769 16,778 1,808,054

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

LITHIA MOTORS INC shareholders approved Ratification of Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2024 at the 2024-04-23 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-23

Exact text from the filing

Proposal 3: Ratification of Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2024 FOR AGAINST ABSTAIN BROKER NON-VOTES 24,432,893 2,152,066 14,810 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

LITHIA MOTORS INC shareholders approved Election of Directors at the 2024-04-23 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-23

Exact text from the filing

Proposal 1: Election of Directors DIRECTOR FOR AGAINST ABSTAIN BROKER NON-VOTES Sidney B. DeBoer 23,985,189 790,775 15,751 1,808,054 Bryan B. DeBoer 24,763,968 16,706 11,041 1,808,054 James E. Lentz 24,672,853 107,830 11,032 1,808,054 Stacy C. Loretz-Congdon 24,553,144 226,868 11,703 1,808,054 Shauna F. McIntyre 24,672,430 108,323 10,962 1,808,054 Louis P. Miramontes 23,198,492 1,559,683 33,540 1,808,054 David J. Robino 21,560,871 3,219,471 11,373 1,808,054

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Source: SEC EDGAR

accession 0001023128-24-000054

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