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LAD Lithia Motors

Employees

Data from SEC filings
Employee count
CEO pay ratio
CEO Salary
Median Employee Salary

ESG framework mentions

In last year of SEC filings
Sustainability Accounting Standards Board (SASB)
Global Reporting Initiative (GRI)
Task Force on Climate-related Financial Disclosures (TCFD)
No mentions
UN Sustainable Development Goals (SDGs)
No mentions

ESG term mentions

In last year of SEC filings
AirBiodegradableCleanClean Air ActClean Water ActConservationEmissionEnvironmentEnvironmentalGreenGreenhouse GasLandfillLEEDLife CycleLifecycleMaterialsNatureOffsetOilPackagePandemicPetroleumPlanetPollutionRecycleRecyclingResiliencySolarSpillWasteWaterWindZero EmissionAccessAffordabilityBenefitsCalifornia Consumer Privacy ActCharitableCommunityConsumer SentimentCultureCustomerCustomer SatisfactionCyberCyber SecurityCybersecurityData SecurityDeathDemographicsDisabilityDiversityDiversity and InclusionEmployeeEmployee RetentionEmployee TrainingEngagementEthnicityGenderHealth and SafetyHireHiringHuman CapitalHuman ResourcesInjuryMinimum WageMinorityPerquisitesPrivacyRecallRecruitmentReimbursementRetentionRetirementSafetySatisfactionSkillSkilledSkillsSocialStakeholderSupplierSupply ChainTalentTrainingWomenWorkersWorkforceAction PlanAssessmentAssuranceAttorneys GeneralAuditBoard OversightBoard RefreshmentBonusClassifiedClawbackCommitmentConflict of InterestCorporate GovernanceCorporate PurposeCorporate Social ResponsibilityDepartment ofDual-classESGEthicsExecutive CompensationExpertFraudGoalsGovernanceHedgingIncentiveIndependenceIndependentInnovateInnovationInnovativeInvestigationLawsuitLead Independent DirectorLeadershipLitigationLong-termMajorityMissionNegative DiscretionOverseeOversightPerquisitePlaintiffPledgingProcurementProxy AccessPurposeReputationResilientResponsibilityResponsibleSelf-evaluationShareholder ProposalsSpecial MeetingStewardshipStrategyTargetsTaxTerm LimitTransparencyTransparentVoting Rights

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM



On April 29, 2021, Lithia Motors, Inc. (the “Company”) held its 2021 Annual Meeting of Shareholders (the “2021 Annual Meeting”). The shareholders of the Company voted on the four matters described below. With respect to all matters, each share of Class A Common Stock is entitled to one vote. No shares of Class B Common Stock were issued and outstanding as of the 2021 Annual Meeting.




The Company’s inspector of election certified the following voting results:







Proposal 1: Election of Directors

DIRECTORFORAGAINSTABSTAINBROKER NON-VOTES
Sidney B. DeBoer23,217,712294,66746,9061,844,891
Susan O. Cain23,188,655328,38442,2461,844,891
Bryan D. DeBoer23,434,392115,2929,6011,844,891
Shauna F. McIntyre23,433,665117,0618,5591,844,891
Louis P. Miramontes23,215,546300,70843,0311,844,891
Kenneth E. Roberts23,255,853293,8759,5571,844,891
David J. Robino23,105,639351,627102,0191,844,891








Proposal 2: Approval by Advisory Vote, of Executive Compensation

FORAGAINSTABSTAINBROKER NON-VOTES
23,271,339273,20714,7391,844,891








Proposal 3: Ratification of Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the Year Ending December 31, 2021

FORAGAINSTABSTAINBROKER NON-VOTES
24,756,607637,00910,560





Proposal 4: Amendment and Restatement of the Company’s Restated Articles of Incorporation to Eliminate References to Class B Common Stock, Class A Common Stock and Series M Preferred Stock, and to Reclassify the Class A Common Stock as Common Stock

FORAGAINSTABSTAINBROKER NON-VOTES
25,390,4042,15611,616