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Home / Companies / Lithia Motors, Inc. / 24 Apr 2025

Meeting · year to 30 June 2025590 filers reporting

Lithia Motors, Inc.: meeting of 24 Apr 2025

Votes reported on Form N-PX, item by item

590 Form N-PX filers reported votes at the Lithia Motors, Inc. meeting of 24 Apr 2025. Their records fall into 6 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; 91.8% of reported votes for; 66 filers withheld from or voted against at least one nominee.

2,711 vote records from 183 filers. 1 of the 183 filers that marked the item either way voted against management.

99.5% for0.0% against0.5% other0.5% against management183 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

870 vote records from 586 filers. 123 of the 566 filers that marked the item either way voted against management. 20 filers reported this item without a management mark.

74.9% for20.6% against4.4% other21.7% against management586 filers86.5% for13.4% against0.1% other13.3% against management25,520,675 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

389 vote records from 183 filers. 3 of the 183 filers that marked the item either way voted against management.

98.4% for1.1% against0.5% other1.6% against management183 filers99.9% for0.0% against0.1% other0.1% against management10,374,752 reported shares
4

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

401 vote records from 188 filers. 8 of the 187 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

94.1% for3.2% against2.7% other4.3% against management188 filers98.5% for1.4% against0.1% other1.6% against management10,499,160 reported shares, counted once per item in this group
5

COMPENSATIONSecurity holder

Vote on a shareholder proposal requesting shareholder approval of certain executive severance arrangements

379 vote records from 175 filers. 105 of the 175 filers that marked the item either way voted against management.

60.0% for39.4% against0.6% other60.0% against management175 filers25.5% for74.5% against0.1% other25.5% against management10,337,782 reported shares
6

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.

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

0.0% for100.0% against0.0% against management1 filers0.0% for100.0% against0.0% against management10,759 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor5. Proposal
VanguardForForForAgainst
BlackRock and iSharesForForForAgainst
FidelityForForForAgainst
DimensionalForAgainst *ForFor *
State Street and SPDRForForForAgainst
American CenturyForForForAgainst
Franklin TempletonForAgainst *ForFor *
InvescoForForForAgainst
EquitableForForForFor *
Charles SchwabForForForAgainst
Nuveen and TIAAForForForFor *
ProShares and ProFundsForForForFor *
John Hancock and ManulifeForForForFor *
Morgan Stanley, Eaton Vance and CalvertForForForFor *
J.P. MorganForForForAgainst
Goldman SachsForForForAgainst
WisdomTreeForForForAgainst
PGIM and PrudentialForAgainst *ForFor *
Jackson National fundsForForForAgainst
Northern Trust and FlexSharesForForForFor *
SEIForAgainst *ForFor *
T. Rowe PriceForForForAgainst
ThriventForForForFor *
Lincoln FinancialForForForAgainst
VoyaForForForFor *
First TrustForForForFor *
Russell InvestmentsForAgainst *ForFor *
NationwideForForForAgainst
Victory CapitalForForForFor *
Brighthouse FundsForAgainstForFor *
Guggenheim and RydexForForForFor *
Columbia ThreadneedleForForForFor *
BNY MellonForForForAgainst
PrincipalForForForFor *
Pacific Life fundsForForForAgainst
Global XForAgainst *ForNo report
Federated HermesForAgainst *ForFor *
AllianceBernsteinNo reportForNo reportNo report
PIMCOForForForFor *
MassMutualForAgainst *ForFor *
Harbor FundsForForForAgainst
VanEckForAgainst *ForFor *
Janus HendersonForForForFor *
Neuberger BermanNo reportAgainst *No reportNo report
American BeaconForForForFor *
Natixis and Loomis SaylesForAgainst *ForFor *
Harris Associates and OakmarkForForForAgainst
BairdNo reportForNo reportNo 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?

590 Form N-PX filers reported votes at the meeting of 24 Apr 2025. On say-on-pay, 123 of 566 voted against management (21.7%). One proposal from security holders could be told apart in the filings. 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 24 Apr 2025. 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.