8-K
filed May 1, 2026, 7:59 PM ET
ticker LAD
CIK 0001023128
other
confidence high
sentiment neutral
materiality 0.15
Lithia Motors 2026 annual meeting results: all directors elected, say-on-pay passes
LITHIA MOTORS INC
- All 10 director nominees elected with majority support (Sidney DeBoer: 20.5M for; McIntyre lowest: 19.3M for).
- Advisory vote to approve executive compensation passed: 17.3M for vs 3.6M against, 10k abstain.
- KPMG ratified as auditor for fiscal 2026 with 21.6M for vs 0.7M against.
- Shareholder proposal on board leadership structure defeated: 16.6M against vs 4.2M for.
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 Election of Directors at the 2026-04-30 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-04-30
Exact text from the filing
Proposal 1: Election of Directors
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
LITHIA MOTORS INC shareholders rejected Shareholder proposal requesting a change to our board leadership structure at the 2026-04-30 meeting.
- Outcome
- failed
- Meeting
- 2026-04-30
Exact text from the filing
Proposal 4: Shareholder proposal requesting a change to our board leadership structure, if properly presented.
View on SEC.gov
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, 2026 at the 2026-04-30 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-04-30
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, 2026
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
LITHIA MOTORS INC shareholders approved Advisory vote to approve the compensation of the Company's named executive officers at the 2026-04-30 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-04-30
Exact text from the filing
Proposal 2: Advisory vote to approve the compensation of the Company's named executive officers
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.