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Home / Companies / Lithia Motors, Inc. / 23 Apr 2024

Meeting · year to 30 June 2024556 filers reporting

Lithia Motors, Inc.: meeting of 23 Apr 2024

Votes reported on Form N-PX, item by item

556 Form N-PX filers reported votes at the Lithia Motors, Inc. meeting of 23 Apr 2024. Their records fall into 4 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

7 nominees; 92.6% of reported votes for; 43 filers withheld from or voted against at least one nominee.

2,756 vote records from 186 filers. 5 of the 185 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

One filer reported a share count too large to be the holding described. That figure is left out of the share split below; the count of filers includes it. How that is decided

96.8% for2.2% against1.1% other2.7% against management186 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

877 vote records from 545 filers. 133 of the 524 filers that marked the item either way voted against management. 21 filers reported this item without a management mark.

2 filers reported share counts too large to be the holding described. No share split is published for this item. How that is decided

71.4% for24.4% against4.2% other25.4% against management545 filers
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

392 vote records from 183 filers. 9 of the 182 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

One filer reported a share count too large to be the holding described. That figure is left out of the share split below; the count of filers includes it. How that is decided

94.5% for4.4% against1.1% other4.9% against management183 filers96.6% for3.3% against0.1% other3.4% against management10,510,923 reported shares
4

Several categoriesSecurity holder

Shareholder proposals (not separable from the filings)

Filers described these proposals in wordings that could not be matched to one another, so they are shown together.

2 vote records from 1 filers. 0 of the 1 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management1 filers

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForForFor
BlackRock and iSharesForForFor
FidelityForForFor
DimensionalForAgainst *For
State Street and SPDRForForFor
American CenturyForForFor
Franklin TempletonForAgainst *For
InvescoForForFor
EquitableForForFor
Charles SchwabForForFor
Nuveen and TIAAForForFor
ProShares and ProFundsForForFor
John Hancock and ManulifeForForFor
Morgan Stanley, Eaton Vance and CalvertForForFor
J.P. MorganForForFor
Goldman SachsForForFor
WisdomTreeForForFor
PGIM and PrudentialForAgainst *For
Jackson National fundsForForFor
Northern Trust and FlexSharesForForFor
SEIForAgainst *For
T. Rowe PriceForForFor
ThriventForForFor
Lincoln FinancialForForFor
VoyaForForFor
First TrustForForFor
Russell InvestmentsForAgainst *For
NationwideForForFor
Victory CapitalForForFor
Brighthouse FundsForAgainst *For
Guggenheim and RydexForForFor
Columbia ThreadneedleForForFor
BNY MellonForForFor
PrincipalForForAgainst *
Pacific Life fundsForForFor
Global XForAgainst *For
Federated HermesNo reportForNo report
AllianceBernsteinForForFor
PIMCOForForAgainst *
AllspringNo reportForNo report
MassMutualForAgainst *For
VanEckForAgainst *For
Janus HendersonForForFor
Neuberger BermanNo reportAgainst *No report
American BeaconForAgainst *Against *
Natixis and Loomis SaylesForAgainst *For
Harris Associates and OakmarkForForFor
BairdNo reportForNo report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Lithia Motors, Inc. meeting?

556 Form N-PX filers reported votes at the meeting of 23 Apr 2024. On say-on-pay, 133 of 524 voted against management (25.4%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Lithia Motors, Inc. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Lithia Motors, Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Lithia Motors, Inc. with a meeting date within three days of 23 Apr 2024. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.