---
schema_version: "secwatch.filing_event.v1"
accession: "0001023128-25-000053"
form_type: "8-K"
ticker: "LAD"
cik: "0001023128"
company_name: "LITHIA MOTORS INC"
filed_at: "2025-04-25T23:59:59+00:00"
generated_at: "2026-05-23T05:37:00.169083+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001023128-25-000053
- form_type: 8-K
- ticker: LAD
- cik: 0001023128
- company_name: LITHIA MOTORS INC
- filed_at: 2025-04-25T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1023128/000102312825000053/0001023128-25-000053-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1023128/000102312825000053/lad-20250424.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001023128-25-000053
- JSON: https://secwatch.observer/filing/0001023128-25-000053.json
- Plain text: https://secwatch.observer/filing/0001023128-25-000053.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.