Home › Companies › OPEN LENDING CORP. › 2023-2024

OPEN LENDING CORP. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and OPEN LENDING CORP.’s Form 8-K, filed 2024-05-23 (Item 5.07 on EDGAR). Page generated 04 October 2026.

  • 5Ballot items
  • 162Asset managers
  • 1,186Fund votes
  • 2024-05-22Meeting date

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 2024-05-23 (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 2024-05-22
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Eric A. Feldstein 84,578,806---- 5,674,49817,014,747 Majority: yes
Elect Director: Thomas K. Hegge 79,845,360---- 10,407,94417,014,747 Majority: yes
Elect Director: Gene Yoon 20,621,779---- 69,614,81817,031,454 Plurality election
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 accountin 106,988,009276,6273,415 --0 Majority: yes
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. 81,007,8689,094,310151,126 --17,014,747 Majority: yes

Source: OPEN LENDING CORP., Form 8-K, filed with the SEC on 2024-05-23 — 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. TO VOTE TO APPROVE ON A NONBINDING ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 8 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

FOR 90%10%
FOR: 81,007,868AGAINST: 9,094,310

OPEN LENDING CORP.’s own tally for this item (“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.”): 81,007,868 for, 9,094,310 against, per its Form 8-K filed 2024-05-23 (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.

The 162 asset managers below cast 96% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

FOR 96%
FOR: 96.2%AGAINST: 3.8%
Largest 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
T. Rowe Price16,948,3670 00For
WASATCH ADVISORS LP12,133,51142,693 00For
Vanguard9,445,6460 00For
WASATCH FUNDS TRUST8,962,0870 00For
True Wind Capital Management, L.P.7,545,1440 00For
BlackRock6,369,8859,565 00For
Working Capital Advisors (UK) Ltd.4,002,7220 00For
State Street2,476,25792 00For
Fidelity2,458,5300 00For
GEODE CAPITAL MANAGEMENT, LLC2,222,6430 00For
JPMorgan1,827,9560 00For
Dimensional1,800,6520 00For
Invesco1,713,2710 00For
CANNELL CAPITAL LLC01,627,933 00Against
Charles Schwab1,575,0380 00For
BUFFALO FUNDS1,462,2750 00For
John Hancock1,024,6510 00For
Northern Trust852,00649 00For
Columbia Threadneedle0831,277 00Against
American Century0683,413 00Against
MELLON INVESTMENTS Corp436,9800 00For
KESTREL INVESTMENT MANAGEMENT CORP372,7000 00For
RAYMOND JAMES & ASSOCIATES317,5550 00For
Royce316,1510 00For
Nuveen266,5430 00For

Showing the 25 largest of 162 asset managers. See all 162 in the interactive database.

2. To elect three Class I directors for a three-year term: Eric A. Feldstein

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 2024-05-23 (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.

The 55 asset managers below cast 100% of the shares they voted on this item FOR (37,999,164 for, 0 against).

FOR 96%
FOR: 37,999,164 (95.6%)ABSTAIN: 1,730,214 (4.4%)
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 1,579,8090Abstain
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 370For
TIAA263,9570 00For
Equitable155,4330 106,5700For
Prudential/PGIM220,7410 00For
Global X180,4760 00For
QUANTITATIVE MASTER SERIES LLC177,8760 00For
AIG/SunAmerica164,6550 00For
Brighthouse145,8690 00For
Lincoln Financial119,8610 6,6610For
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.

3. To elect three Class I directors for a three-year term: Gene Yoon

DIRECTOR ELECTIONSCompany result: Plurality election

Combines 4 wordings of this item as funds reported it.

23% Plurality election · of votes cast

FOR 23%WITHHELD 77%
FOR: 20,621,779WITHHELD: 69,614,818

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 2024-05-23 (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.

The 55 asset managers below cast 99.7% of the shares they voted on this item FOR (1,462,505 for, 3,231 against).

ABSTAIN 96%
FOR: 1,462,505 (3.7%)AGAINST: 3,231 (0.0%)ABSTAIN: 38,263,642 (96.3%)
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 9,184,7430Abstain
WASATCH FUNDS TRUST00 8,962,0870Abstain
T. Rowe Price00 6,230,4330Abstain
BlackRock00 3,367,9870Abstain
Fidelity00 2,286,5310Abstain
Dimensional00 1,579,8090Abstain
BUFFALO FUNDS1,462,2750 00For
John Hancock00 986,1300Abstain
Invesco00 833,8220Abstain
Charles Schwab00 787,5190Abstain
JPMorgan00 767,0510Abstain
American Century00 340,9230Abstain
Royce00 316,1510Abstain
State Street2300 309,3150Abstain
TIAA00 263,9570Abstain
Equitable00 262,0030Abstain
Prudential/PGIM00 220,7410Abstain
Global X00 180,4760Abstain
QUANTITATIVE MASTER SERIES LLC00 177,8760Abstain
AIG/SunAmerica00 164,6550Abstain
Brighthouse00 145,8690Abstain
Lincoln Financial00 126,5220Abstain
Morningstar Funds Trust00 111,7140Abstain
Voya00 95,8820Abstain
Federated Hermes00 87,4080Abstain

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

4. To elect three Class I directors for a three-year term: Thomas K. Hegge

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

88% Majority: yes · of votes cast

FOR 88%12%
FOR: 79,845,360WITHHELD: 10,407,944

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 2024-05-23 (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.

The 55 asset managers below cast 100% of the shares they voted on this item FOR (39,729,378 for, 0 against).

FOR 100%
FOR: 39,729,378 (100.0%)
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.

5. 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.

AUDIT-RELATEDMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%
FOR: 106,988,009AGAINST: 276,627

OPEN LENDING CORP.’s own tally for this item (“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 registe”): 106,988,009 for, 276,627 against, per its Form 8-K filed 2024-05-23 (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.

The 55 asset managers below cast 100% of the shares they voted on this item FOR (39,729,378 for, 0 against).

FOR 100%
FOR: 39,729,378 (100.0%)
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 by the number of OPEN LENDING CORP. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting.

Top OPEN LENDING CORP. shareholders by shares voted, 2023-2024
#Asset manager Shares voted
1T. Rowe Price 16,948,367
2WASATCH ADVISORS LP 12,176,204
3Vanguard 9,445,646
4WASATCH FUNDS TRUST 8,962,087
5True Wind Capital Management, L.P. 7,545,144
6BlackRock 6,379,450
7Working Capital Advisors (UK) Ltd. 4,002,722
8State Street 2,476,349
9Fidelity 2,458,530
10GEODE CAPITAL MANAGEMENT, LLC 2,222,643

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 investment companies and institutional managers disclose how they voted every proxy, 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 04 October 2026; a live search always shows the current data.

At OPEN LENDING CORP.'s shareholder meeting held 2024-05-22, 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 2024-05-23.

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