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OPEN LENDING CORP. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and OPEN LENDING CORP.’s Form 8-K, filed May 23, 2024 (Item 5.07 on EDGAR). Page generated October 14, 2026.

  • 5Ballot items
  • 162Asset managers
  • 1,186Fund votes
  • May 22, 2024Meeting date

Results at a glance

Meeting of May 22, 2024: 5 items on OPEN LENDING CORP.’s Form 8-K, filed May 23, 2024: 1 approved · 4 without a stated outcome.

Material dissent

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore OPEN LENDING CORP. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by OPEN LENDING CORP.

These tallies are OPEN LENDING CORP.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed May 23, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

OPEN LENDING CORP. — official shareholder meeting results, meeting held May 22, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Eric A. Feldstein 84,578,806---- 5,674,49817,014,747 94%Not verified—
Elect Director: Thomas K. Hegge 79,845,360---- 10,407,94417,014,747 88%Not verified—
Elect Director: Gene Yoon 20,621,779---- 69,614,81817,031,454 23%Not verified—
2. Ratification of Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm 106,988,009276,6273,415 --0 99.7%Approved—
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 81,007,8689,094,310151,126 --17,014,747 90%Not verified—

Source: OPEN LENDING CORP., Form 8-K, filed with the SEC on May 23, 2024 — read the filing on EDGAR.

How asset managers voted at the OPEN LENDING CORP. 2023-2024 meeting

Each item below shows how the 162 asset managers that disclosed a OPEN LENDING CORP. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: Eric A. Feldstein

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 84,578,806WITHHELD: 5,674,498
Details: description as filed, official tally, votes by 55 asset managers

Description as filed by funds: To elect three Class I directors for a three-year term: Eric A. Feldstein

OPEN LENDING CORP.’s own tally for this item (“Elect Director: Eric A. Feldstein”): 84,578,806 for, 5,674,498 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 55 asset managers below reported 37,999,164 for, 1,730,214 withheld.

FOR
FOR: 37,999,164WITHHOLD: 1,730,214
Largest asset managers voting on “To elect three Class I directors for a three-year term: Eric A. Feldstein” at OPEN LENDING CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard9,184,7430 00For
WASATCH FUNDS TRUST8,962,0870 00For
T. Rowe Price6,230,4330 00For
BlackRock3,367,9870 00For
Fidelity2,286,5310 00For
Dimensional00 01,579,809Withhold
BUFFALO FUNDS1,462,2750 00For
John Hancock986,1300 00For
Invesco833,8220 00For
Charles Schwab787,5190 00For
JPMorgan767,0510 00For
American Century340,9230 00For
Royce316,1510 00For
State Street309,5080 037For
TIAA263,9570 00For
Equitable155,4330 0106,570Mixed
Prudential/PGIM220,7410 00For
Global X180,4760 00For
QUANTITATIVE MASTER SERIES LLC177,8760 00For
AIG/SunAmerica164,6550 00For
Brighthouse145,8690 00For
Lincoln Financial119,8610 06,661Mixed
Morningstar Funds Trust111,7140 00For
Voya95,8820 00For
Federated Hermes87,4080 00For

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

2. Elect Director: Gene Yoon

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

23% Plurality election · of votes cast

FOR 23%WITHHELD
FOR: 20,621,779WITHHELD: 69,614,818
Details: description as filed, official tally, votes by 55 asset managers

Description as filed by funds: To elect three Class I directors for a three-year term: Gene Yoon

OPEN LENDING CORP.’s own tally for this item (“Elect Director: Gene Yoon”): 20,621,779 for, 69,614,818 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). This is a for/withhold election, which is decided by plurality: a nominee does not need a majority of the votes cast to be elected, so no passed or failed outcome is stated here.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 23% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 55 asset managers below reported 1,462,505 for, 3,231 against, 38,263,642 withheld.

WITHHOLD
FOR: 1,462,505AGAINST: 3,231WITHHOLD: 38,263,642
Largest asset managers voting on “To elect three Class I directors for a three-year term: Gene Yoon” at OPEN LENDING CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard00 09,184,743Withhold
WASATCH FUNDS TRUST00 08,962,087Withhold
T. Rowe Price00 06,230,433Withhold
BlackRock00 03,367,987Withhold
Fidelity00 02,286,531Withhold
Dimensional00 01,579,809Withhold
BUFFALO FUNDS1,462,2750 00For
John Hancock00 0986,130Withhold
Invesco00 0833,822Withhold
Charles Schwab00 0787,519Withhold
JPMorgan00 0767,051Withhold
American Century00 0340,923Withhold
Royce00 0316,151Withhold
State Street2300 0309,315Withhold
TIAA00 0263,957Withhold
Equitable00 0262,003Withhold
Prudential/PGIM00 0220,741Withhold
Global X00 0180,476Withhold
QUANTITATIVE MASTER SERIES LLC00 0177,876Withhold
AIG/SunAmerica00 0164,655Withhold
Brighthouse00 0145,869Withhold
Lincoln Financial00 0126,522Withhold
Morningstar Funds Trust00 0111,714Withhold
Voya00 095,882Withhold
Federated Hermes00 087,408Withhold

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

3. Elect Director: Thomas K. Hegge

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

88% Majority: yes · of votes cast

FOR 88%
FOR: 79,845,360WITHHELD: 10,407,944
Details: description as filed, official tally, votes by 55 asset managers

Description as filed by funds: To elect three Class I directors for a three-year term: Thomas K. Hegge

OPEN LENDING CORP.’s own tally for this item (“Elect Director: Thomas K. Hegge”): 79,845,360 for, 10,407,944 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 88% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 55 asset managers below reported 39,729,378 for.

FOR
FOR: 39,729,378
Largest asset managers voting on “To elect three Class I directors for a three-year term: Thomas K. Hegge” at OPEN LENDING CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard9,184,7430 00For
WASATCH FUNDS TRUST8,962,0870 00For
T. Rowe Price6,230,4330 00For
BlackRock3,367,9870 00For
Fidelity2,286,5310 00For
Dimensional1,579,8090 00For
BUFFALO FUNDS1,462,2750 00For
John Hancock986,1300 00For
Invesco833,8220 00For
Charles Schwab787,5190 00For
JPMorgan767,0510 00For
American Century340,9230 00For
Royce316,1510 00For
State Street309,5450 00For
TIAA263,9570 00For
Equitable262,0030 00For
Prudential/PGIM220,7410 00For
Global X180,4760 00For
QUANTITATIVE MASTER SERIES LLC177,8760 00For
AIG/SunAmerica164,6550 00For
Brighthouse145,8690 00For
Lincoln Financial126,5220 00For
Morningstar Funds Trust111,7140 00For
Voya95,8820 00For
Federated Hermes87,4080 00For

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

4. 3. Nonbinding Advisory Vote on the Compensation of our Named Executive Officers The stockholders voted "for" the…

Outcome not verifiedFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Not verified

Combines 8 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

FOR 90%
FOR: 81,007,868AGAINST: 9,094,310
Details: description as filed, official tally, votes by 162 asset managers

Description as filed by funds: TO VOTE TO APPROVE ON A NONBINDING ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

OPEN LENDING CORP.’s own tally for this item (“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”): 81,007,868 for, 9,094,310 against, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 55 asset managers voting on “TO VOTE TO APPROVE ON A NONBINDING ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.” at OPEN LENDING CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard9,184,7430 00For
WASATCH FUNDS TRUST8,962,0870 00For
T. Rowe Price6,230,4330 00For
BlackRock3,367,9870 00For
Fidelity2,286,5310 00For
Dimensional1,579,8090 00For
BUFFALO FUNDS1,462,2750 00For
John Hancock986,1300 00For
Invesco833,8220 00For
Charles Schwab787,5190 00For
JPMorgan767,0510 00For
American Century0340,923 00Against
Royce316,1510 00For
State Street309,49946 00For
TIAA263,9570 00For
Equitable262,0030 00For
Prudential/PGIM220,7410 00For
Global X180,4760 00For
QUANTITATIVE MASTER SERIES LLC177,8760 00For
AIG/SunAmerica164,6550 00For
Brighthouse145,8690 00For
Lincoln Financial126,5220 00For
Morningstar Funds Trust111,7140 00For
Voya95,8820 00For
Federated Hermes87,4080 00For

Fund voting reports, all 55 managers: 39,378,517 for, 350,861 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 125 asset managers voting on “TO VOTE TO APPROVE ON A NONBINDING ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.” at OPEN LENDING CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
WASATCH ADVISORS LP12,133,51142,693 00For
T. Rowe Price10,717,9340 00For
True Wind Capital Management, L.P.7,545,1440 00For
Working Capital Advisors (UK) Ltd.4,002,7220 00For
BlackRock3,001,8989,565 00For
GEODE CAPITAL MANAGEMENT, LLC2,222,6430 00For
State Street2,166,75846 00For
CANNELL CAPITAL LLC01,627,933 00Against
JPMorgan1,060,9050 00For
Invesco879,4490 00For
Columbia Threadneedle0831,277 00Against
Northern Trust803,02049 00For
Charles Schwab787,5190 00For
MELLON INVESTMENTS Corp436,9800 00For
KESTREL INVESTMENT MANAGEMENT CORP372,7000 00For
American Century0342,490 00Against
RAYMOND JAMES & ASSOCIATES317,5550 00For
Nuveen266,5430 00For
Vanguard260,9030 00For
Dimensional220,8430 00For
Man Group plc0219,970 00Against
Cresset Asset Management, LLC200,8430 00For
Fidelity171,9990 00For
STATE OF WISCONSIN INVESTMENT BOARD145,8930 00For
PARAMETRIC PORTFOLIO ASSOCIATES LLC141,7500 00For

Institutional-manager reports, all 125 managers: 49,728,038 for, 3,171,900 against. Showing the 25 largest; see all in the interactive database.

5. 2. Ratification of Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 4 wordings of this item as funds reported it.

99.7% Approved · of votes cast

FOR 99.7%
FOR: 106,988,009AGAINST: 276,627
Details: description as filed, official tally, votes by 55 asset managers

Description as filed by funds: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024.

OPEN LENDING CORP.’s own tally for this item (“2. Ratification of Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm”): 106,988,009 for, 276,627 against — passed, per its Form 8-K filed May 23, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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, 2024.”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 55 asset managers below reported 39,729,378 for.

FOR
FOR: 39,729,378
Largest asset managers voting on “TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FO” at OPEN LENDING CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard9,184,7430 00For
WASATCH FUNDS TRUST8,962,0870 00For
T. Rowe Price6,230,4330 00For
BlackRock3,367,9870 00For
Fidelity2,286,5310 00For
Dimensional1,579,8090 00For
BUFFALO FUNDS1,462,2750 00For
John Hancock986,1300 00For
Invesco833,8220 00For
Charles Schwab787,5190 00For
JPMorgan767,0510 00For
American Century340,9230 00For
Royce316,1510 00For
State Street309,5450 00For
TIAA263,9570 00For
Equitable262,0030 00For
Prudential/PGIM220,7410 00For
Global X180,4760 00For
QUANTITATIVE MASTER SERIES LLC177,8760 00For
AIG/SunAmerica164,6550 00For
Brighthouse145,8690 00For
Lincoln Financial126,5220 00For
Morningstar Funds Trust111,7140 00For
Voya95,8820 00For
Federated Hermes87,4080 00For

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

Largest OPEN LENDING CORP. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported.

Fund voting reports: top OPEN LENDING CORP. shareholders by shares voted on “TO VOTE TO APPROVE ON A NONBINDING ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE…”, 2023-2024
#Asset manager Shares voted
1Vanguard 9,184,743
2WASATCH FUNDS TRUST 8,962,087
3T. Rowe Price 6,230,433
4BlackRock 3,367,987
5Fidelity 2,286,531
6Dimensional 1,579,809
7BUFFALO FUNDS 1,462,275
8John Hancock 986,130
9Invesco 833,822
10Charles Schwab 787,519
Institutional-manager reports: top OPEN LENDING CORP. shareholders by shares voted on “TO VOTE TO APPROVE ON A NONBINDING ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE…”, 2023-2024
#Asset manager Shares voted
1WASATCH ADVISORS LP 12,176,204
2T. Rowe Price 10,717,934
3True Wind Capital Management, L.P. 7,545,144
4Working Capital Advisors (UK) Ltd. 4,002,722
5BlackRock 3,011,463
6GEODE CAPITAL MANAGEMENT, LLC 2,222,643
7State Street 2,166,804
8CANNELL CAPITAL LLC 1,627,933
9JPMorgan 1,060,905
10Invesco 879,449

Shown as share counts, not percentages: no shares-outstanding figure has been matched to OPEN LENDING CORP. for the 2023-2024 season, so there is no denominator to divide by.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At OPEN LENDING CORP.'s shareholder meeting held May 22, 2024, in the 2023-2024 proxy season, 162 asset managers reported how they voted on 5 ballot items in their SEC Form N-PX filings, covering 1,186 separate fund positions. On the most widely held item on that ballot — TO VOTE TO APPROVE ON A NONBINDING ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE… — FOR was 90% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: OPEN LENDING CORP.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on May 23, 2024.

OPEN LENDING CORP. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.