Home › Companies › LITHIA MOTORS INC. › 2024-2025
Compiled from SEC Form N-PX filings and LITHIA MOTORS INC.’s Form 8-K, filed 2025-04-25 (Item 5.07 on EDGAR). Page generated 02 October 2026.
Explore LITHIA MOTORS INC. in the interactive database Compare manager voting policies
These tallies are LITHIA MOTORS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2025-04-25 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.
| Ballot item | For | Against | Abstain | Withheld | Broker non-votes | Outcome |
|---|---|---|---|---|---|---|
| Elect Director: Sidney B. DeBoer | 22,478,622 | 796,642 | 30,644 | -- | 1,331,159 | Majority: yes |
| Elect Director: Bryan B. DeBoer | 23,241,711 | 54,601 | 9,596 | -- | 1,331,159 | Majority: yes |
| Elect Director: James E. Lentz | 23,031,696 | 264,557 | 9,655 | -- | 1,331,159 | Majority: yes |
| Elect Director: Stacy C. Loretz-Congdon | 22,787,502 | 502,732 | 15,674 | -- | 1,331,159 | Majority: yes |
| Elect Director: Shauna F. McIntyre | 22,116,284 | 1,174,069 | 15,555 | -- | 1,331,159 | Majority: yes |
| Elect Director: Cassandra F. McKinney | 23,048,326 | 247,965 | 9,617 | -- | 1,331,159 | Majority: yes |
| Elect Director: Louis P. Miramontes | 19,473,777 | 3,795,696 | 36,435 | -- | 1,331,159 | Majority: yes |
| Proposal 2: Advisory vote to approve the compensation of the Company's named executive officers | 19,642,551 | 3,649,971 | 13,386 | -- | 1,331,159 | Majority: yes |
| Proposal 3: Ratification of Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2025 | 23,603,509 | 1,021,878 | 11,680 | -- | -- | Majority: yes |
| Proposal 4: Approval of the Company's 2013 Stock Incentive Plan as amended to increase the number of shares authorized for issuance by 1,160,000 shares | 22,223,406 | 1,068,654 | 13,848 | -- | 1,331,159 | Majority: yes |
| Proposal 5: Vote on a shareholder proposal requesting shareholder approval of certain executive severance arrangements, if properly presented | 7,624,386 | 15,667,017 | 14,505 | -- | 1,331,159 | Majority: no |
Source: LITHIA MOTORS INC., Form 8-K, filed with the SEC on 2025-04-25 — read the filing on EDGAR.
Each item below shows how the 453 asset managers that disclosed a LITHIA MOTORS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of LITHIA MOTORS INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.
Meeting held 2025-04-24.
Combines 9 wordings of this item as funds reported it.
84% Majority: yes · of votes cast
LITHIA MOTORS INC.’s own tally for this item (“Proposal 2: Advisory vote to approve the compensation of the Company's named executive officers”): 19,642,551 for, 3,649,971 against, per its Form 8-K filed 2025-04-25 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 26,100,000 outstanding shares: 75% for, 14% against (89% of the company cast a for/against vote).
The 446 asset managers below cast 86% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 2,951,845 | 67,863 | 0 | 0 | For |
| ABRAMS CAPITAL MANAGEMENT, L.P. | 2,444,678 | 0 | 0 | 0 | For |
| BlackRock | 2,106,393 | 227 | 0 | 0 | For |
| HARRIS ASSOCIATES L P | 1,910,907 | 0 | 0 | 0 | For |
| Fidelity | 1,492,946 | 42,474 | 0 | 0 | For |
| HARRIS ASSOCIATES INVESTMENT TRUST | 1,519,400 | 0 | 0 | 0 | For |
| Dimensional | 0 | 1,157,899 | 0 | 0 | Against |
| State Street | 959,939 | 0 | 0 | 0 | For |
| Conifer Management, L.L.C. | 500,000 | 0 | 0 | 0 | For |
| GEODE CAPITAL MANAGEMENT, LLC | 448,594 | 0 | 0 | 0 | For |
| Charles Schwab | 416,965 | 0 | 0 | 0 | For |
| Brave Warrior Advisors, LLC | 384,710 | 0 | 0 | 0 | For |
| John Hancock | 300,395 | 39,609 | 0 | 0 | For |
| HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC | 329,017 | 0 | 0 | 0 | For |
| JPMorgan | 324,621 | 0 | 0 | 0 | For |
| COOPERMAN LEON G | 317,602 | 0 | 0 | 0 | For |
| CANADA PENSION PLAN INVESTMENT BOARD | 279,697 | 0 | 0 | 0 | For |
| Eaton Vance | 272,540 | 0 | 0 | 0 | For |
| Northern Trust | 254,370 | 0 | 0 | 0 | For |
| River Road Asset Management, LLC | 0 | 251,298 | 0 | 0 | Against |
| LYRICAL ASSET MANAGEMENT LP | 247,222 | 0 | 0 | 0 | For |
| Tensile Capital Management LP | 235,527 | 0 | 0 | 0 | For |
| MUTUAL FUND SERIES TRUST | 223,835 | 0 | 0 | 0 | For |
| ADVENT INTERNATIONAL, L.P. | 217,151 | 0 | 0 | 0 | For |
| BRIDGES INVESTMENT MANAGEMENT INC | 215,969 | 0 | 0 | 0 | For |
Showing the 25 largest of 446 asset managers. See all 446 in the interactive database.
Meeting held 2025-04-24.
Combines 7 wordings of this item as funds reported it.
95% Majority: yes · of votes cast
LITHIA MOTORS INC.’s own tally for this item (“Proposal 4: Approval of the Company's 2013 Stock Incentive Plan as amended to increase the number of shares authorized for issuance by 1,160,000 shares”): 22,223,406 for, 1,068,654 against, per its Form 8-K filed 2025-04-25 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 26,100,000 outstanding shares: 85% for, 4% against (89% of the company cast a for/against vote).
The 124 asset managers below cast 99.6% of the shares they voted on this item FOR (10,310,636 for, 41,298 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 2,953,783 | 0 | 0 | 0 | For |
| HARRIS ASSOCIATES INVESTMENT TRUST | 1,519,400 | 0 | 0 | 0 | For |
| BlackRock | 1,399,155 | 0 | 0 | 0 | For |
| Dimensional | 1,010,548 | 0 | 0 | 0 | For |
| Fidelity | 964,932 | 0 | 0 | 0 | For |
| MUTUAL FUND SERIES TRUST | 223,835 | 0 | 0 | 0 | For |
| Charles Schwab | 207,795 | 0 | 0 | 0 | For |
| State Street | 191,718 | 0 | 0 | 0 | For |
| John Hancock | 185,729 | 0 | 0 | 0 | For |
| MADISON FUNDS | 145,094 | 0 | 0 | 0 | For |
| JPMorgan | 123,817 | 0 | 0 | 0 | For |
| Jackson National | 82,460 | 0 | 0 | 0 | For |
| Eaton Vance | 80,217 | 0 | 0 | 0 | For |
| TIAA | 73,740 | 0 | 0 | 0 | For |
| FRANKLIN STRATEGIC SERIES | 69,017 | 0 | 0 | 0 | For |
| Ultimus Managers Trust | 68,472 | 0 | 0 | 0 | For |
| AMG Funds IV | 63,339 | 0 | 0 | 0 | For |
| First Trust | 63,190 | 0 | 0 | 0 | For |
| Brighthouse | 49,639 | 0 | 6,254 | 0 | For |
| HOTCHKIS & WILEY FUNDS /DE/ | 53,300 | 0 | 0 | 0 | For |
| PROFESSIONALLY MANAGED PORTFOLIOS | 45,965 | 0 | 0 | 0 | For |
| MassMutual | 45,200 | 0 | 0 | 0 | For |
| Invesco | 44,994 | 0 | 0 | 0 | For |
| AMERICAN BEACON FUNDS | 44,431 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 25,216 | 17,606 | 0 | 0 | For |
Showing the 25 largest of 124 asset managers. See all 124 in the interactive database.
Meeting held 2025-04-24.
Combines 5 wordings of this item as funds reported it.
96% Majority: yes · of votes cast
LITHIA MOTORS INC.’s own tally for this item (“Proposal 3: Ratification of Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2025”): 23,603,509 for, 1,021,878 against, per its Form 8-K filed 2025-04-25 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 26,100,000 outstanding shares: 90% for, 4% against (94% of the company cast a for/against vote).
The 117 asset managers below cast 99.9% of the shares they voted on this item FOR (10,345,571 for, 2,091 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 2,953,783 | 0 | 0 | 0 | For |
| HARRIS ASSOCIATES INVESTMENT TRUST | 1,519,400 | 0 | 0 | 0 | For |
| BlackRock | 1,399,155 | 0 | 0 | 0 | For |
| Dimensional | 1,010,548 | 0 | 0 | 0 | For |
| Fidelity | 964,932 | 0 | 0 | 0 | For |
| MUTUAL FUND SERIES TRUST | 223,835 | 0 | 0 | 0 | For |
| Charles Schwab | 207,795 | 0 | 0 | 0 | For |
| State Street | 191,718 | 0 | 0 | 0 | For |
| John Hancock | 185,729 | 0 | 0 | 0 | For |
| MADISON FUNDS | 145,094 | 0 | 0 | 0 | For |
| JPMorgan | 123,817 | 0 | 0 | 0 | For |
| Jackson National | 82,460 | 0 | 0 | 0 | For |
| Eaton Vance | 80,217 | 0 | 0 | 0 | For |
| TIAA | 73,740 | 0 | 0 | 0 | For |
| FRANKLIN STRATEGIC SERIES | 69,017 | 0 | 0 | 0 | For |
| Ultimus Managers Trust | 68,472 | 0 | 0 | 0 | For |
| AMG Funds IV | 63,339 | 0 | 0 | 0 | For |
| First Trust | 63,190 | 0 | 0 | 0 | For |
| Brighthouse | 49,639 | 0 | 6,254 | 0 | For |
| HOTCHKIS & WILEY FUNDS /DE/ | 53,300 | 0 | 0 | 0 | For |
| PROFESSIONALLY MANAGED PORTFOLIOS | 45,965 | 0 | 0 | 0 | For |
| MassMutual | 45,200 | 0 | 0 | 0 | For |
| Invesco | 44,994 | 0 | 0 | 0 | For |
| AMERICAN BEACON FUNDS | 44,431 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 42,822 | 0 | 0 | 0 | For |
Showing the 25 largest of 117 asset managers. See all 117 in the interactive database.
Meeting held 2025-04-24.
Combines 5 wordings of this item as funds reported it.
97% Majority: yes · of votes cast
LITHIA MOTORS INC.’s own tally for this item (“Elect Director: Sidney B. DeBoer”): 22,478,622 for, 796,642 against, per its Form 8-K filed 2025-04-25 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 26,100,000 outstanding shares: 86% for, 3% against (89% of the company cast a for/against vote).
The 115 asset managers below cast 98% of the shares they voted on this item FOR (10,190,241 for, 155,314 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 2,953,783 | 0 | 0 | 0 | For |
| HARRIS ASSOCIATES INVESTMENT TRUST | 1,519,400 | 0 | 0 | 0 | For |
| BlackRock | 1,350,267 | 48,888 | 0 | 0 | For |
| Dimensional | 982,273 | 28,275 | 0 | 0 | For |
| Fidelity | 942,954 | 21,978 | 0 | 0 | For |
| MUTUAL FUND SERIES TRUST | 223,835 | 0 | 0 | 0 | For |
| Charles Schwab | 207,795 | 0 | 0 | 0 | For |
| State Street | 191,718 | 0 | 0 | 0 | For |
| John Hancock | 161,740 | 23,989 | 0 | 0 | For |
| MADISON FUNDS | 145,094 | 0 | 0 | 0 | For |
| JPMorgan | 123,817 | 0 | 0 | 0 | For |
| Jackson National | 82,460 | 0 | 0 | 0 | For |
| Eaton Vance | 80,217 | 0 | 0 | 0 | For |
| TIAA | 73,740 | 0 | 0 | 0 | For |
| FRANKLIN STRATEGIC SERIES | 69,017 | 0 | 0 | 0 | For |
| Ultimus Managers Trust | 68,472 | 0 | 0 | 0 | For |
| AMG Funds IV | 63,339 | 0 | 0 | 0 | For |
| First Trust | 63,190 | 0 | 0 | 0 | For |
| Brighthouse | 49,639 | 0 | 6,254 | 0 | For |
| HOTCHKIS & WILEY FUNDS /DE/ | 53,300 | 0 | 0 | 0 | For |
| PROFESSIONALLY MANAGED PORTFOLIOS | 45,965 | 0 | 0 | 0 | For |
| MassMutual | 45,200 | 0 | 0 | 0 | For |
| Invesco | 44,994 | 0 | 0 | 0 | For |
| AMERICAN BEACON FUNDS | 44,431 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 42,822 | 0 | 0 | 0 | For |
Showing the 25 largest of 115 asset managers. See all 115 in the interactive database.
Meeting held 2025-04-24.
Combines 5 wordings of this item as funds reported it.
99.7% Majority: yes · of votes cast
LITHIA MOTORS INC.’s own tally for this item (“Elect Director: Bryan B. DeBoer”): 23,241,711 for, 54,601 against, per its Form 8-K filed 2025-04-25 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 26,100,000 outstanding shares: 89% for, 0.3% against (89% of the company cast a for/against vote).
The 115 asset managers below cast 100% of the shares they voted on this item FOR (10,345,555 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 2,953,783 | 0 | 0 | 0 | For |
| HARRIS ASSOCIATES INVESTMENT TRUST | 1,519,400 | 0 | 0 | 0 | For |
| BlackRock | 1,399,155 | 0 | 0 | 0 | For |
| Dimensional | 1,010,548 | 0 | 0 | 0 | For |
| Fidelity | 964,932 | 0 | 0 | 0 | For |
| MUTUAL FUND SERIES TRUST | 223,835 | 0 | 0 | 0 | For |
| Charles Schwab | 207,795 | 0 | 0 | 0 | For |
| State Street | 191,718 | 0 | 0 | 0 | For |
| John Hancock | 185,729 | 0 | 0 | 0 | For |
| MADISON FUNDS | 145,094 | 0 | 0 | 0 | For |
| JPMorgan | 123,817 | 0 | 0 | 0 | For |
| Jackson National | 82,460 | 0 | 0 | 0 | For |
| Eaton Vance | 80,217 | 0 | 0 | 0 | For |
| TIAA | 73,740 | 0 | 0 | 0 | For |
| FRANKLIN STRATEGIC SERIES | 69,017 | 0 | 0 | 0 | For |
| Ultimus Managers Trust | 68,472 | 0 | 0 | 0 | For |
| AMG Funds IV | 63,339 | 0 | 0 | 0 | For |
| First Trust | 63,190 | 0 | 0 | 0 | For |
| Brighthouse | 49,639 | 0 | 6,254 | 0 | For |
| HOTCHKIS & WILEY FUNDS /DE/ | 53,300 | 0 | 0 | 0 | For |
| PROFESSIONALLY MANAGED PORTFOLIOS | 45,965 | 0 | 0 | 0 | For |
| MassMutual | 45,200 | 0 | 0 | 0 | For |
| Invesco | 44,994 | 0 | 0 | 0 | For |
| AMERICAN BEACON FUNDS | 44,431 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 42,822 | 0 | 0 | 0 | For |
Showing the 25 largest of 115 asset managers. See all 115 in the interactive database.
Meeting held 2025-04-24.
Combines 4 wordings of this item as funds reported it.
99% Majority: yes · of votes cast
LITHIA MOTORS INC.’s own tally for this item (“Elect Director: James E. Lentz”): 23,031,696 for, 264,557 against, per its Form 8-K filed 2025-04-25 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 26,100,000 outstanding shares: 88% for, 1% against (89% of the company cast a for/against vote).
The 115 asset managers below cast 99.9% of the shares they voted on this item FOR (10,341,304 for, 4,251 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 2,953,783 | 0 | 0 | 0 | For |
| HARRIS ASSOCIATES INVESTMENT TRUST | 1,519,400 | 0 | 0 | 0 | For |
| BlackRock | 1,399,155 | 0 | 0 | 0 | For |
| Dimensional | 1,010,548 | 0 | 0 | 0 | For |
| Fidelity | 964,932 | 0 | 0 | 0 | For |
| MUTUAL FUND SERIES TRUST | 223,835 | 0 | 0 | 0 | For |
| Charles Schwab | 207,795 | 0 | 0 | 0 | For |
| State Street | 191,718 | 0 | 0 | 0 | For |
| John Hancock | 185,729 | 0 | 0 | 0 | For |
| MADISON FUNDS | 145,094 | 0 | 0 | 0 | For |
| JPMorgan | 123,817 | 0 | 0 | 0 | For |
| Jackson National | 82,460 | 0 | 0 | 0 | For |
| Eaton Vance | 80,217 | 0 | 0 | 0 | For |
| TIAA | 73,740 | 0 | 0 | 0 | For |
| FRANKLIN STRATEGIC SERIES | 69,017 | 0 | 0 | 0 | For |
| Ultimus Managers Trust | 68,472 | 0 | 0 | 0 | For |
| AMG Funds IV | 63,339 | 0 | 0 | 0 | For |
| First Trust | 63,190 | 0 | 0 | 0 | For |
| Brighthouse | 49,639 | 0 | 6,254 | 0 | For |
| HOTCHKIS & WILEY FUNDS /DE/ | 53,300 | 0 | 0 | 0 | For |
| PROFESSIONALLY MANAGED PORTFOLIOS | 45,965 | 0 | 0 | 0 | For |
| MassMutual | 45,200 | 0 | 0 | 0 | For |
| Invesco | 44,994 | 0 | 0 | 0 | For |
| AMERICAN BEACON FUNDS | 44,431 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 42,822 | 0 | 0 | 0 | For |
Showing the 25 largest of 115 asset managers. See all 115 in the interactive database.
Meeting held 2025-04-24.
Combines 4 wordings of this item as funds reported it.
98% Majority: yes · of votes cast
LITHIA MOTORS INC.’s own tally for this item (“Elect Director: Stacy C. Loretz-Congdon”): 22,787,502 for, 502,732 against, per its Form 8-K filed 2025-04-25 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 26,100,000 outstanding shares: 87% for, 2% against (89% of the company cast a for/against vote).
The 115 asset managers below cast 98% of the shares they voted on this item FOR (10,148,313 for, 197,242 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 2,953,783 | 0 | 0 | 0 | For |
| HARRIS ASSOCIATES INVESTMENT TRUST | 1,519,400 | 0 | 0 | 0 | For |
| BlackRock | 1,399,155 | 0 | 0 | 0 | For |
| Dimensional | 1,010,548 | 0 | 0 | 0 | For |
| Fidelity | 964,932 | 0 | 0 | 0 | For |
| MUTUAL FUND SERIES TRUST | 223,835 | 0 | 0 | 0 | For |
| Charles Schwab | 207,795 | 0 | 0 | 0 | For |
| State Street | 191,718 | 0 | 0 | 0 | For |
| John Hancock | 185,729 | 0 | 0 | 0 | For |
| MADISON FUNDS | 145,094 | 0 | 0 | 0 | For |
| JPMorgan | 123,817 | 0 | 0 | 0 | For |
| Jackson National | 34,163 | 48,297 | 0 | 0 | Against |
| Eaton Vance | 80,217 | 0 | 0 | 0 | For |
| TIAA | 0 | 73,740 | 0 | 0 | Against |
| FRANKLIN STRATEGIC SERIES | 69,017 | 0 | 0 | 0 | For |
| Ultimus Managers Trust | 68,472 | 0 | 0 | 0 | For |
| AMG Funds IV | 63,339 | 0 | 0 | 0 | For |
| First Trust | 63,190 | 0 | 0 | 0 | For |
| Brighthouse | 49,639 | 0 | 6,254 | 0 | For |
| HOTCHKIS & WILEY FUNDS /DE/ | 53,300 | 0 | 0 | 0 | For |
| PROFESSIONALLY MANAGED PORTFOLIOS | 45,965 | 0 | 0 | 0 | For |
| MassMutual | 45,200 | 0 | 0 | 0 | For |
| Invesco | 44,994 | 0 | 0 | 0 | For |
| AMERICAN BEACON FUNDS | 44,431 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 25,216 | 17,606 | 0 | 0 | For |
Showing the 25 largest of 115 asset managers. See all 115 in the interactive database.
Meeting held 2025-04-24.
Combines 5 wordings of this item as funds reported it.
95% Majority: yes · of votes cast
LITHIA MOTORS INC.’s own tally for this item (“Elect Director: Shauna F. McIntyre”): 22,116,284 for, 1,174,069 against, per its Form 8-K filed 2025-04-25 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 26,100,000 outstanding shares: 85% for, 4% against (89% of the company cast a for/against vote).
The 115 asset managers below cast 98% of the shares they voted on this item FOR (10,144,187 for, 201,368 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 2,953,783 | 0 | 0 | 0 | For |
| HARRIS ASSOCIATES INVESTMENT TRUST | 1,519,400 | 0 | 0 | 0 | For |
| BlackRock | 1,399,155 | 0 | 0 | 0 | For |
| Dimensional | 1,010,548 | 0 | 0 | 0 | For |
| Fidelity | 964,932 | 0 | 0 | 0 | For |
| MUTUAL FUND SERIES TRUST | 223,835 | 0 | 0 | 0 | For |
| Charles Schwab | 207,795 | 0 | 0 | 0 | For |
| State Street | 191,718 | 0 | 0 | 0 | For |
| John Hancock | 185,729 | 0 | 0 | 0 | For |
| MADISON FUNDS | 145,094 | 0 | 0 | 0 | For |
| JPMorgan | 123,817 | 0 | 0 | 0 | For |
| Jackson National | 34,163 | 48,297 | 0 | 0 | Against |
| Eaton Vance | 80,217 | 0 | 0 | 0 | For |
| TIAA | 0 | 73,740 | 0 | 0 | Against |
| FRANKLIN STRATEGIC SERIES | 69,017 | 0 | 0 | 0 | For |
| Ultimus Managers Trust | 68,472 | 0 | 0 | 0 | For |
| AMG Funds IV | 63,339 | 0 | 0 | 0 | For |
| First Trust | 63,190 | 0 | 0 | 0 | For |
| Brighthouse | 49,639 | 0 | 6,254 | 0 | For |
| HOTCHKIS & WILEY FUNDS /DE/ | 53,300 | 0 | 0 | 0 | For |
| PROFESSIONALLY MANAGED PORTFOLIOS | 45,965 | 0 | 0 | 0 | For |
| MassMutual | 45,200 | 0 | 0 | 0 | For |
| Invesco | 44,994 | 0 | 0 | 0 | For |
| AMERICAN BEACON FUNDS | 44,431 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 25,216 | 17,606 | 0 | 0 | For |
Showing the 25 largest of 115 asset managers. See all 115 in the interactive database.
Meeting held 2025-04-24.
Combines 5 wordings of this item as funds reported it.
99% Majority: yes · of votes cast
LITHIA MOTORS INC.’s own tally for this item (“Elect Director: Cassandra F. McKinney”): 23,048,326 for, 247,965 against, per its Form 8-K filed 2025-04-25 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 26,100,000 outstanding shares: 88% for, 1.0% against (89% of the company cast a for/against vote).
The 115 asset managers below cast 99.9% of the shares they voted on this item FOR (10,341,304 for, 4,251 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 2,953,783 | 0 | 0 | 0 | For |
| HARRIS ASSOCIATES INVESTMENT TRUST | 1,519,400 | 0 | 0 | 0 | For |
| BlackRock | 1,399,155 | 0 | 0 | 0 | For |
| Dimensional | 1,010,548 | 0 | 0 | 0 | For |
| Fidelity | 964,932 | 0 | 0 | 0 | For |
| MUTUAL FUND SERIES TRUST | 223,835 | 0 | 0 | 0 | For |
| Charles Schwab | 207,795 | 0 | 0 | 0 | For |
| State Street | 191,718 | 0 | 0 | 0 | For |
| John Hancock | 185,729 | 0 | 0 | 0 | For |
| MADISON FUNDS | 145,094 | 0 | 0 | 0 | For |
| JPMorgan | 123,817 | 0 | 0 | 0 | For |
| Jackson National | 82,460 | 0 | 0 | 0 | For |
| Eaton Vance | 80,217 | 0 | 0 | 0 | For |
| TIAA | 73,740 | 0 | 0 | 0 | For |
| FRANKLIN STRATEGIC SERIES | 69,017 | 0 | 0 | 0 | For |
| Ultimus Managers Trust | 68,472 | 0 | 0 | 0 | For |
| AMG Funds IV | 63,339 | 0 | 0 | 0 | For |
| First Trust | 63,190 | 0 | 0 | 0 | For |
| Brighthouse | 49,639 | 0 | 6,254 | 0 | For |
| HOTCHKIS & WILEY FUNDS /DE/ | 53,300 | 0 | 0 | 0 | For |
| PROFESSIONALLY MANAGED PORTFOLIOS | 45,965 | 0 | 0 | 0 | For |
| MassMutual | 45,200 | 0 | 0 | 0 | For |
| Invesco | 44,994 | 0 | 0 | 0 | For |
| AMERICAN BEACON FUNDS | 44,431 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 42,822 | 0 | 0 | 0 | For |
Showing the 25 largest of 115 asset managers. See all 115 in the interactive database.
Meeting held 2025-04-24.
Combines 4 wordings of this item as funds reported it.
84% Majority: yes · of votes cast
LITHIA MOTORS INC.’s own tally for this item (“Elect Director: Louis P. Miramontes”): 19,473,777 for, 3,795,696 against, per its Form 8-K filed 2025-04-25 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 26,100,000 outstanding shares: 75% for, 15% against (89% of the company cast a for/against vote).
The 115 asset managers below cast 81% of the shares they voted on this item FOR (8,386,036 for, 1,959,519 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 2,885,920 | 67,863 | 0 | 0 | For |
| HARRIS ASSOCIATES INVESTMENT TRUST | 1,519,400 | 0 | 0 | 0 | For |
| BlackRock | 1,399,155 | 0 | 0 | 0 | For |
| Dimensional | 0 | 1,010,548 | 0 | 0 | Against |
| Fidelity | 922,458 | 42,474 | 0 | 0 | For |
| MUTUAL FUND SERIES TRUST | 223,835 | 0 | 0 | 0 | For |
| Charles Schwab | 0 | 207,795 | 0 | 0 | Against |
| State Street | 191,718 | 0 | 0 | 0 | For |
| John Hancock | 161,740 | 23,989 | 0 | 0 | For |
| MADISON FUNDS | 145,094 | 0 | 0 | 0 | For |
| JPMorgan | 123,817 | 0 | 0 | 0 | For |
| Jackson National | 2,009 | 80,451 | 0 | 0 | Against |
| Eaton Vance | 80,217 | 0 | 0 | 0 | For |
| TIAA | 0 | 73,740 | 0 | 0 | Against |
| FRANKLIN STRATEGIC SERIES | 0 | 69,017 | 0 | 0 | Against |
| Ultimus Managers Trust | 62,865 | 5,607 | 0 | 0 | For |
| AMG Funds IV | 0 | 63,339 | 0 | 0 | Against |
| First Trust | 63,190 | 0 | 0 | 0 | For |
| Brighthouse | 11,019 | 38,620 | 6,254 | 0 | Against |
| HOTCHKIS & WILEY FUNDS /DE/ | 53,300 | 0 | 0 | 0 | For |
| PROFESSIONALLY MANAGED PORTFOLIOS | 45,965 | 0 | 0 | 0 | For |
| MassMutual | 3,200 | 42,000 | 0 | 0 | Against |
| Invesco | 0 | 44,994 | 0 | 0 | Against |
| AMERICAN BEACON FUNDS | 44,431 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 25,216 | 17,606 | 0 | 0 | For |
Showing the 25 largest of 115 asset managers. See all 115 in the interactive database.
Meeting held 2025-04-24.
Combines 3 wordings of this item as funds reported it.
33% Majority: no · of votes cast
LITHIA MOTORS INC.’s own tally for this item (“Proposal 5: Vote on a shareholder proposal requesting shareholder approval of certain executive severance arrangements, if properly presented”): 7,624,386 for, 15,667,017 against, per its Form 8-K filed 2025-04-25 (Item 5.07). FOR was not more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 26,100,000 outstanding shares: 29% for, 60% against (89% of the company cast a for/against vote).
The 114 asset managers below cast 25% of the shares they voted on this item FOR (2,628,448 for, 7,703,154 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 267,263 | 2,686,520 | 0 | 0 | Against |
| HARRIS ASSOCIATES INVESTMENT TRUST | 0 | 1,519,400 | 0 | 0 | Against |
| BlackRock | 0 | 1,399,155 | 0 | 0 | Against |
| Dimensional | 1,010,548 | 0 | 0 | 0 | For |
| Fidelity | 43,174 | 921,758 | 0 | 0 | Against |
| MUTUAL FUND SERIES TRUST | 0 | 223,835 | 0 | 0 | Against |
| Charles Schwab | 0 | 207,795 | 0 | 0 | Against |
| State Street | 0 | 191,718 | 0 | 0 | Against |
| John Hancock | 185,729 | 0 | 0 | 0 | For |
| MADISON FUNDS | 0 | 145,094 | 0 | 0 | Against |
| JPMorgan | 0 | 123,817 | 0 | 0 | Against |
| Jackson National | 34,163 | 48,297 | 0 | 0 | Against |
| Eaton Vance | 80,217 | 0 | 0 | 0 | For |
| TIAA | 73,740 | 0 | 0 | 0 | For |
| FRANKLIN STRATEGIC SERIES | 69,017 | 0 | 0 | 0 | For |
| Ultimus Managers Trust | 68,472 | 0 | 0 | 0 | For |
| AMG Funds IV | 63,339 | 0 | 0 | 0 | For |
| First Trust | 63,190 | 0 | 0 | 0 | For |
| Brighthouse | 49,639 | 0 | 6,254 | 0 | For |
| HOTCHKIS & WILEY FUNDS /DE/ | 53,300 | 0 | 0 | 0 | For |
| PROFESSIONALLY MANAGED PORTFOLIOS | 35,965 | 10,000 | 0 | 0 | For |
| MassMutual | 42,000 | 3,200 | 0 | 0 | For |
| Invesco | 0 | 44,994 | 0 | 0 | Against |
| AMERICAN BEACON FUNDS | 44,431 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 40,799 | 2,023 | 0 | 0 | For |
Showing the 25 largest of 114 asset managers. See all 114 in the interactive database.
Meeting held 2025-04-24.
33% Majority: no · of votes cast
LITHIA MOTORS INC.’s own tally for this item (“Proposal 5: Vote on a shareholder proposal requesting shareholder approval of certain executive severance arrangements, if properly presented”): 7,624,386 for, 15,667,017 against, per its Form 8-K filed 2025-04-25 (Item 5.07). FOR was not more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 26,100,000 outstanding shares: 29% for, 60% against (89% of the company cast a for/against vote).
The 3 asset managers below cast 100% of the shares they voted on this item FOR (14,056 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Empower | 13,767 | 0 | 0 | 0 | For |
| GuideStone | 189 | 0 | 0 | 0 | For |
| Dalton Investments, Inc. | 100 | 0 | 0 | 0 | For |
Meeting held 2024-04-23 (outside the 2024-2025 season's 1 July to 30 June window; reported in this season's filings).
Combines 2 wordings of this item as funds reported it.
81% Majority: yes · of votes cast
LITHIA MOTORS INC.’s own tally for this item (“Proposal 2: Approval by Advisory Vote, of Executive Compensation”): 20,092,168 for, 4,682,769 against, per its Form 8-K filed 2024-04-24 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 26,100,000 outstanding shares: 77% for, 18% against (95% of the company cast a for/against vote).
The 2 asset managers below cast 0% of the shares they voted on this item FOR (0 for, 500 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| COLDSTREAM CAPITAL MANAGEMENT INC | 0 | 500 | 0 | 0 | Against |
| Echo45 Advisors LLC | 0 | 0 | 0 | 0 | -- |
Meeting held 2025-04-24.
All nominees (reported as one line). These filers reported the election of directors as a single line covering every nominee. It is not attributed to any one director, and no share total is shown for it.
100% fund support · no official result
The 2 asset managers below cast 100% of the shares they voted on this item FOR.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| AMERICAN PENSION INVESTORS TRUST | 2,100 | 0 | 0 | 0 | For |
| Simplify Exchange Traded Funds | 7 | 0 | 0 | 0 | For |
Ranked by the number of LITHIA MOTORS INC. shares each manager voted on the most widely held ballot item of the 2024-2025 meeting, shown as a share of the 26,100,000 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | Vanguard | 11.57% |
| 2 | ABRAMS CAPITAL MANAGEMENT, L.P. | 9.37% |
| 3 | BlackRock | 8.07% |
| 4 | HARRIS ASSOCIATES L P | 7.32% |
| 5 | Fidelity | 5.88% |
| 6 | HARRIS ASSOCIATES INVESTMENT TRUST | 5.82% |
| 7 | Dimensional | 4.44% |
| 8 | State Street | 3.68% |
| 9 | Conifer Management, L.L.C. | 1.92% |
| 10 | GEODE CAPITAL MANAGEMENT, LLC | 1.72% |
Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).
| Holder | % outstanding | Disclosure |
|---|---|---|
| Vanguard Group | 10.24% | 13F |
| BlackRock | 9.89% | 13F |
| Abrams Capital Management, LLC | 9.54% | 13G |
| HARRIS ASSOCIATES L P | 7.50% | 13G |
| Barrow Hanley Global Investors | 6.16% | DEF14A |
| Dimensional Fund Advisors | 4.86% | 13F |
| State Street | 3.25% | 13F |
| FMR (Fidelity) | 1.85% | 13F |
| Geode Capital | 1.79% | 13F |
| Morgan Stanley | 1.44% | 13F |
Percentages above are of 26,100,000 shares outstanding, as reported by LITHIA MOTORS INC. on its Form 10-Q dated 2025-03-31 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.
Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from LITHIA MOTORS INC.’s 10-Q dated 2025-03-31. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.
At LITHIA MOTORS INC.'s shareholder meeting held 2025-04-24, in the 2024-2025 proxy season, 453 asset managers reported how they voted in their SEC Form N-PX filings, covering 4,809 separate fund positions. Their filings are grouped here into 14 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — To approve, by an advisory vote, named executive officer compensation. — FOR was 84% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: LITHIA MOTORS INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2025-04-25.
LITHIA MOTORS INC. proxy season coverage: 2023-2024 · 2024-2025 (this page) · 2025-2026.