OPENLANE stockholders elect all nine director nominees, approve say-on-pay and KPMG as auditor

OPENLANE, Inc.

Roy Mackenzie elected director by Series A Preferred holders with 35,797,296 votes for (unanimous).
Eight other directors (Altschuler, Galvin, Howell, Jacoby, Kelly, Kestner, Mehra, Smith) each elected with >125M votes for.
Advisory vote on executive compensation passed: 132,501,282 for, 1,592,364 against, 402,045 abstain.
Ratification of KPMG as independent auditor for 2025 passed: 137,810,265 for, 590,199 against, 396,681 abstain.

item 5.07

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