---
schema_version: "secwatch.filing_event.v1"
accession: "0001395942-25-000040"
form_type: "8-K"
ticker: "OPLN"
cik: "0001395942"
company_name: "OPENLANE, Inc."
filed_at: "2025-06-09T23:59:59+00:00"
generated_at: "2026-05-19T16:57:12.149204+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001395942-25-000040
- form_type: 8-K
- ticker: OPLN
- cik: 0001395942
- company_name: OPENLANE, Inc.
- filed_at: 2025-06-09T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1395942/000139594225000040/0001395942-25-000040-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1395942/000139594225000040/kar-20250606.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001395942-25-000040
- JSON: https://secwatch.observer/filing/0001395942-25-000040.json
- Plain text: https://secwatch.observer/filing/0001395942-25-000040.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.