{"schema_version":"secwatch.filing_event.v1","accession":"0001806201-23-000071","form_type":"8-K","ticker":"LPRO","cik":"0001806201","company_name":"Open Lending Corp","filed_at":"2023-05-25T23:59:59+00:00","discovered_at":"2026-05-14T18:03:40.691889+00:00","generated_at":"2026-06-14T14:51:39.366940+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.1,"calibrated_materiality_score":0.1,"confidence":"high","headline":"Annual meeting votes elect three Class III directors, ratify auditor, approve executive compensation","bullets":["Stockholders elected John J. Flynn, Keith A. Jezek, and Jessica Snyder as Class III directors to serve until 2026 annual meeting.","Ratified Ernst & Young LLP as independent auditor for FY2023 with 107.2M votes for, 616.6K against, 2.6M abstain.","Advisory vote on named executive officer compensation passed with 79.2M for, 11.9M against, 3.3M abstain."],"urls":{"canonical":"https://secwatch.observer/filing/0001806201-23-000071","json":"https://secwatch.observer/filing/0001806201-23-000071.json","markdown":"https://secwatch.observer/filing/0001806201-23-000071.md","text":"https://secwatch.observer/filing/0001806201-23-000071.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1806201/000180620123000071/0001806201-23-000071-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1806201/000180620123000071/lpro-20230524.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-14T14:51:39.366940+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"6e96763215b8fdcd81a4c0bf60c78a6b4d0a9f8b","claim":"Open Lending Corp shareholders approved Nonbinding Advisory Vote on the Compensation of our Named Executive Officers at the 2023-05-24 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1806201/000180620123000071/0001806201-23-000071-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-24"}],"fact_type":"shareholder_vote"},{"claim_id":"d5c54b142917b5f8e1b04364ed5b15e71a9c513a","claim":"Open Lending Corp shareholders approved Election of the Three Class III Director Nominees at the 2023-05-24 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1806201/000180620123000071/0001806201-23-000071-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-24"}],"fact_type":"shareholder_vote"},{"claim_id":"e13a4cff42d24171036600149c9bc89a10d0eb05","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1806201/000180620123000071/0001806201-23-000071-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-24"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}