{"url_path":"/sec/lpro/8-k/2026-06-04/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-04","source_url":"https://www.sec.gov/Archives/edgar/data/1806201/0001806201-26-000044-index.html","accession_number":"0001806201-26-000044","cik":"0001806201","ticker":"LPRO","issuer_name":"Open Lending Corp","edgar_url":"https://www.sec.gov/Archives/edgar/data/1806201/0001806201-26-000044-index.html","primary_entity_key":"0001806201","primary_entity_name":"Open Lending Corp"},"word_count":421,"has_tables":true,"body_markdown":"Item 5.07    Submission of Matters to a Vote of Security Holders.\n\nOn June 3, 2026, Open Lending Corporation (the “Company”) held its Annual Meeting of Stockholders to consider and vote on the five proposals set forth below, each of which is described in greater detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 20, 2026. The final voting results are set forth below.\n\nProposal 1 - Election of Two Class III Director Nominees\n\nThe stockholders elected each of the two persons named below to serve as Class III members of the Company’s board of directors, to serve until the Company’s 2029 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified. The results of such vote were as follows:\n\nNameForWithholdBroker Non-Vote\n\nJessica Buss59,717,76920,469,14422,126,203\n\nWilliam Dabbs Cavin78,285,1351,901,77822,126,203\n\nProposal 2 - Ratification of the Appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm\n\nThe stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The results of such vote were as follows:\n\nForAgainstAbstainBroker Non-Vote\n\n102,167,48295,45250,1820\n\nProposal 3 - Nonbinding Advisory Vote Approving the Compensation of the Company’s Named Executive Officers\n\nThe stockholders approved the compensation of the Company’s named executive officers. The results of such vote were as follows:\n\nForAgainstAbstainBroker Non-Vote\n\n54,165,25225,663,965357,69622,126,203\n\nProposal 4 - Stockholder Proposal Regarding the Declassification of the Company’s Board of Directors\n\nThe stockholders approved the stockholder proposal regarding the declassification of the Company’s board of directors. The results of such vote were as follows:\n\nForAgainstAbstainBroker Non-Vote\n\n63,264,30916,799,228123,37622,126,203\n\nProposal 5 - Reverse Stock Split Proposal\n\nThe stockholders approved an amendment to the Company’s Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company’s shares of common stock at a ratio in the range from 1-for-5 to 1-for-7, and a proportionate decrease to the number of authorized shares of the Company’s common stock, with the exact ratio to be set within such range at the discretion of the Company’s board of directors without further action by the Company’s stockholders. The results of such vote were as follows:\n\nForAgainstAbstainBroker Non-Vote\n\n96,771,2655,152,701389,1500\n\n1\n\nSIGNATURES\n\nPursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.\n\n \n\nOPEN LENDING CORPORATION\n\nBy: /s/ Ben Massey\n\nName: Ben Massey\n\nTitle: General Counsel and Corporate Secretary\n\nDate: June 4, 2026\n\n2"}