Open Lending Corp — Proxy Solicitation & Information Statement 2023

Apr 13, 2023

DEFA14A 1 d424287ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

Filed by the Registrant ☒ Filed by a party other than the Registrant ☐

Check the appropriate box:

☐	Preliminary Proxy Statement
☐	Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☐	Definitive Proxy Statement
☒	Definitive Additional Materials
☐	Soliciting Material Pursuant to §240.14a-12

Open Lending Corporation

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if Other Than The Registrant)

Payment of Filing Fee (Check the appropriate box):

☒	No fee required.
☐	Fee paid previously with preliminary materials.
☐	Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

P.O. BOX 8016, CARY, NC 27512-9903 Open Lending Corporation Important Notice Regarding the Availability of Proxy Materials Stockholders Meeting to be held on May 24, 2023 For Stockholders of record as of March 31, 2023 This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy materials, and to obtain directions to attend the meeting, go to: www.proxydocs.com/LPRO To vote your proxy while visiting this site, you will need the 12 digit control number in the box below. Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet.

●
If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for
this year’s meeting, you must make this request on or before May 12, 2023.

To order paper materials, use one of the following methods.

●	●	●
INTERNET	TELEPHONE	* E-MAIL
www.investorelections.com/LPRO	(866) 648-8133	paper@investorelections.com
When requesting via the Internet or telephone you will need the 12 digit control number located in the
shaded box above.		* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests,
instructions OR other inquiries should be included with your e-mail requesting material.

Open Lending Corporation
Meeting
Materials: Notice of Meeting and Proxy Statement & Annual Report or Form 10-K
Meeting
Type: Annual Meeting of Stockholders
Date: Wednesday, May 24, 2023
Time: 10:00 AM, Central Time
Place: Annual Meeting to be held live via the Internet - please visit
www.proxydocs.com/LPRO for more details.
You must register to attend the meeting online and/or participate at www.proxydocs.com/LPRO
SEE REVERSE FOR FULL AGENDA

Open Lending Corporation

Annual Meeting of Stockholders

THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR PROPOSALS 1, 2 AND 3.

PROPOSALS

1. To elect three Class III directors for a three-year term;

1.01 John J. Flynn

1.02 Keith A. Jezek

1.03 Jessica Snyder

1. To ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.

2. To hold a nonbinding advisory vote to approve the compensation of our named executive officers.