secwatch.observer — SEC 8-K summary ====================================== Issuer: LITHIA MOTORS INC (LAD) CIK: 0001023128 Form: 8-K Filed at: 2026-05-01T23:59:59+00:00 Accession: 0001023128-26-000039 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Lithia Motors 2026 annual meeting results: all directors elected, say-on-pay passes -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1023128/000102312826000039/0001023128-26-000039-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1023128/000102312826000039/lad-20260430.htm HTML page: https://secwatch.observer/filing/0001023128-26-000039 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer