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Form 8-K

sec.gov

8-K — OPENLANE, Inc.

Accession: 0001395942-26-000024

Filed: 2026-06-08

Period: 2026-06-05

CIK: 0001395942

SIC: 5500 (RETAIL-AUTO DEALERS & GASOLINE STATIONS)

Item: Submission of Matters to a Vote of Security Holders

Documents

8-K — opln-20260605.htm (Primary)

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8-K — FORM 8-K - ELECTION RESULTS 2026

8-K (Primary)

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 5, 2026

OPENLANE, Inc.

(Exact name of Registrant as specified in its charter)

Delaware

001-34568

20-8744739

(State or other jurisdiction

of incorporation)

(Commission File

Number)

(IRS Employer

Identification No.)

11299 N. Illinois Street, Suite 500

Carmel, Indiana 46032

(Address of principal executive offices)

(Zip Code)

(800) 923-3725

(Registrant’s telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading symbol Name of each exchange on which registered

Common Stock, par value $0.01 per share OPLN New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) The annual meeting of stockholders of OPENLANE, Inc. (the “Company”) was held on June 5, 2026 (“Annual Meeting”).

(b) At the Annual Meeting, the stockholders:

•elected the director nominee designated by Ignition Parent LP (“Apax Investor”) to the Company’s Board of Directors;

•elected the other eight director nominees to the Company’s Board of Directors;

•approved, on an advisory basis, executive compensation; and

•ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year 2026.

The following are the final voting results for each of the four proposals voted on at the Annual Meeting.

1.Election of Director (Nominee Designated by the Apax Investor):*

NAME FOR AGAINST ABSTAIN BROKER

NON VOTES

Roy Mackenzie 16,939,789 0 0 0

* As described in the Company’s proxy statement for the Annual Meeting, the holders of shares of Series A Convertible Preferred Stock, voting as a separate class, voted on the election of Mr. Mackenzie.

2.Election of Directors (Other Eight Nominees):

NAME FOR AGAINST ABSTAIN BROKER

NON VOTES

Randolph Altschuler 112,134,922 572,270 207,010 4,308,636

Carmel Galvin 110,988,467 1,765,650 160,085 4,308,636

J. Mark Howell 111,390,238 1,508,734 15,230 4,308,636

Stefan Jacoby 107,434,149 5,464,824 15,229 4,308,636

Peter Kelly 112,133,881 766,071 14,250 4,308,636

Michael T. Kestner 108,444,879 4,454,039 15,284 4,308,636

Mary Ellen Smith 111,121,765 1,632,497 159,940 4,308,636

Kelly Tuminelli 112,840,015 58,866 15,321 4,308,636

3.Advisory Vote on Executive Compensation:

FOR AGAINST ABSTAIN BROKER

NON VOTES

110,339,036 2,354,947 220,219 4,308,636

4.Ratification of Appointment of KPMG LLP:

FOR AGAINST ABSTAIN

116,244,513 756,707 221,618

SIGNATURE

Pursuant 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.

Dated: June 8, 2026 OPENLANE, Inc.

/s/ Charles S. Coleman

Charles S. Coleman

Executive Vice President, Chief Legal Officer and Secretary

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Document and Entity Information Document

Jun. 05, 2026

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