OPENLANE stockholders elect all 9 director nominees, approve advisory say-on-pay and KPMG ratification

OPENLANE, Inc.

Roy Mackenzie elected as Apax-designated director by preferred stock class (16,939,789 votes for).
Eight other director nominees elected with vote totals ranging from ~107.4M to ~112.8M for.
Advisory vote on executive compensation approved with 110.3M for, 2.4M against.
Ratification of KPMG as auditor for 2026 approved with 116.2M for, 756.7K against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

OPENLANE, Inc. shareholders approved Election of Director (Nominee Designated by the Apax Investor) at the 2026-06-05 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-05

Exact text from the filing

1. Election of Director (Nominee Designated by the Apax Investor):* NAME FOR AGAINST ABSTAIN BROKER NON VOTES Roy Mackenzie 16,939,789 0 0 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

OPENLANE, Inc. shareholders approved Advisory Vote on Executive Compensation at the 2026-06-05 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-05

Exact text from the filing

3. Advisory Vote on Executive Compensation: FOR AGAINST ABSTAIN BROKER NON VOTES 110,339,036 2,354,947 220,219 4,308,636

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

OPENLANE, Inc. shareholders approved Election of Directors (Other Eight Nominees) at the 2026-06-05 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-05

Exact text from the filing

2. Election of Directors (Other Eight Nominees): NAME FOR AGAINST ABSTAIN BROKER NON VOTES Randolph Altschuler 112,134,922 572,270 207,010 4,308,636 Carmel Galvin 110,988,467 1,765,650 160,085 4,308,636 J. Mark Howell 111,390,238 1,508,734 15,230 4,308,636 Stefan Jacoby 107,434,149 5,464,824 15,229 4,308,636 Peter Kelly 112,133,881 766,071 14,250 4,308,636 Michael T. Kestner 108,444,879 4,454,039 15,284 4,308,636 Mary Ellen Smith 111,121,765 1,632,497 159,940 4,308,636 Kelly Tuminelli 112,840,015 58,866 15,321 4,308,636

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

OPENLANE, Inc. shareholders approved Ratification of Appointment of KPMG LLP at the 2026-06-05 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-05

Exact text from the filing

4. Ratification of Appointment of KPMG LLP: FOR AGAINST ABSTAIN 116,244,513 756,707 221,618

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995 shareholder votes filed in the last 30 days. Browse all shareholder votes →

OPENLANE, Inc. filing history →

Source: SEC EDGAR

accession 0001395942-26-000024

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