secwatch / observer
8-K filed May 25, 2023, 7:59 PM ET ticker LPRO CIK 0001806201
other confidence high sentiment neutral materiality 0.10

Annual meeting votes elect three Class III directors, ratify auditor, approve executive compensation

Open Lending Corp

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Open Lending Corp shareholders approved Nonbinding Advisory Vote on the Compensation of our Named Executive Officers at the 2023-05-24 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-24
Exact text from the filing
Proposal 3 - Nonbinding Advisory Vote on the Compensation of our Named Executive Officers The stockholders voted “for” the approval of the compensation of our named executive officers. The results of such vote were as follows: For Against Abstain Broker Non-Vote 79,240,614 11,931,447 3,296,935 15,970,831
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Open Lending Corp shareholders approved Election of the Three Class III Director Nominees at the 2023-05-24 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-24
Exact text from the filing
Proposal 1 - Election of the Three Class III Director Nominees The stockholders elected each of the three persons named below to serve as Class III members of the Company’s board of directors, to serve until the Company’s 2026 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified. The results of such vote were as follows: Name For Withhold Broker Non-Vote John J. Flynn 88,140,276 6,328,720 15,970,831 Keith A. Jezek 89,200,976 5,268,020 15,970,831 Jessica Snyder 71,323,166 23,145,830 15,970,831
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Open Lending Corp shareholders approved Ratification of Selection of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm at the 2023-05-24 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-24
Exact text from the filing
Proposal 2 - Ratification of Selection of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm The stockholders ratified the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The results of such vote were as follows: For Against Abstain Broker Non-Vote 107,225,219 616,648 2,597,960 0
View on SEC.gov

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Open Lending Corp filing history →

Source: SEC EDGAR
accession 0001806201-23-000071
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