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Home / Companies / OPENLANE, Inc. / 7 Jun 2024

Meeting · year to 30 June 2024356 filers reporting

OPENLANE, Inc.: meeting of 7 Jun 2024

Votes reported on Form N-PX, item by item

356 Form N-PX filers reported votes at the OPENLANE, Inc. meeting of 7 Jun 2024. Their records fall into 4 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

7 nominees; 94.0% of reported votes for; 23 filers withheld from or voted against at least one nominee.

1,649 vote records from 119 filers. 2 of the 119 filers that marked the item either way voted against management.

One filer reported a share count too large to be the holding described. That figure is left out of the share split below; the count of filers includes it. How that is decided

96.6% for0.0% against3.4% other1.7% against management119 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

505 vote records from 347 filers. 38 of the 339 filers that marked the item either way voted against management. 8 filers reported this item without a management mark.

One filer reported a share count too large to be the holding described. That figure is left out of the share split below; the count of filers includes it. How that is decided

86.2% for10.4% against3.5% other11.2% against management347 filers97.9% for2.0% against0.1% other2.0% against management108,331,998 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

233 vote records from 116 filers. 3 of the 116 filers that marked the item either way voted against management.

One filer reported a share count too large to be the holding described. That figure is left out of the share split below; the count of filers includes it. How that is decided

95.7% for1.7% against2.6% other2.6% against management116 filers99.7% for0.1% against0.2% other0.1% against management49,359,342 reported shares
4

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

241 vote records from 120 filers. 5 of the 120 filers that marked the item either way voted against management.

One filer reported a share count too large to be the holding described. That figure is left out of the share split below; the count of filers includes it. How that is decided

93.3% for3.3% against3.3% other4.2% against management120 filers99.1% for0.8% against0.2% other0.8% against management49,587,145 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForForFor
BlackRock and iSharesForForFor
FidelityForForFor
DimensionalForForFor
State Street and SPDRForForFor
American CenturyForAgainst *For
InvescoForAgainst *For
EquitableForForFor
Charles SchwabForForFor
Nuveen and TIAAForForFor
ProShares and ProFundsForForFor
John Hancock and ManulifeForForFor
Morgan Stanley, Eaton Vance and CalvertForForFor
J.P. MorganForForFor
Goldman SachsForForFor
WisdomTreeForForFor
PGIM and PrudentialForForFor
Jackson National fundsForForFor
Northern Trust and FlexSharesForForFor
SEIForForFor
T. Rowe PriceForForFor
ThriventForForFor
Lincoln FinancialForForFor
VoyaForForFor
First TrustForForFor
Russell InvestmentsForForFor
NationwideForAgainst *For
Victory CapitalForForFor
Brighthouse FundsForForFor
Guggenheim and RydexForForFor
Columbia ThreadneedleForForFor
BNY MellonForForFor
PrincipalForForFor
Pacific Life fundsForForFor
Global XForForFor
Federated HermesForForFor
AllianceBernsteinNo reportForNo report
DWSForForFor
PIMCONo reportForNo report
AllspringForForFor
Janus HendersonNo reportForNo report
Neuberger BermanForForFor
Natixis and Loomis SaylesNo reportForNo report
Harris Associates and OakmarkForForFor

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the OPENLANE, Inc. meeting?

356 Form N-PX filers reported votes at the meeting of 7 Jun 2024. On say-on-pay, 38 of 339 voted against management (11.2%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by OPENLANE, Inc. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for OPENLANE, Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing OPENLANE, Inc. with a meeting date within three days of 7 Jun 2024. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.