---
schema_version: "secwatch.filing_event.v1"
accession: "0001395942-26-000024"
form_type: "8-K"
ticker: "OPLN"
cik: "0001395942"
company_name: "OPENLANE, Inc."
filed_at: "2026-06-08T19:11:34+00:00"
generated_at: "2026-06-08T19:12:08.238398+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001395942-26-000024
- form_type: 8-K
- ticker: OPLN
- cik: 0001395942
- company_name: OPENLANE, Inc.
- filed_at: 2026-06-08T19:11:34+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1395942/000139594226000024/0001395942-26-000024-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1395942/000139594226000024/opln-20260605.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001395942-26-000024
- JSON: https://secwatch.observer/filing/0001395942-26-000024.json
- Plain text: https://secwatch.observer/filing/0001395942-26-000024.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1395942/000139594226000024/0001395942-26-000024-index.htm
- Shareholder Votes
  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
  source text: 3. Advisory Vote on Executive Compensation: FOR AGAINST ABSTAIN BROKER NON VOTES 110,339,036 2,354,947 220,219 4,308,636
  evidence_url: https://www.sec.gov/Archives/edgar/data/1395942/000139594226000024/0001395942-26-000024-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1395942/000139594226000024/0001395942-26-000024-index.htm
- Shareholder Votes
  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
  source text: 4. Ratification of Appointment of KPMG LLP: FOR AGAINST ABSTAIN 116,244,513 756,707 221,618
  evidence_url: https://www.sec.gov/Archives/edgar/data/1395942/000139594226000024/0001395942-26-000024-index.htm

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