Lithia Motors shareholders elect all director nominees, approve say-on-pay, reject severance proposal

LITHIA MOTORS INC

All eight director nominees elected; Louis P. Miramontes received ~3.8M against votes.
Advisory say-on-pay approved with 19.6M for (84% of votes cast).
Shareholder proposal requiring approval of certain severance arrangements defeated (15.7M against).
Amendment to 2013 Stock Incentive Plan to increase shares by 1.16M approved.
Ratification of KPMG as auditor for 2025 approved overwhelmingly.

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