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KAR KAR Auction Services

Employees

Data from SEC filings
Employee count
CEO pay ratio
CEO Salary
Median Employee Salary

ESG framework mentions

In last year of SEC filings
Sustainability Accounting Standards Board (SASB)
No mentions
Global Reporting Initiative (GRI)
No mentions
Task Force on Climate-related Financial Disclosures (TCFD)
No mentions
UN Sustainable Development Goals (SDGs)
No mentions

ESG term mentions

In last year of SEC filings

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM



(a) The annual meeting of stockholders of KAR Auction Services, Inc. (the "Company") was held on June 4, 2021 ("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;




•approved an amendment and restatement to the KAR Auction Services, Inc. 2009 Omnibus Stock and Incentive Plan, as amended; and




•ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year 2021.




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




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

NAMEFORAGAINSTABSTAINBROKER
NON VOTES
Roy Mackenzie32,766,648000





* 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):

NAMEFORAGAINSTABSTAINBROKER
NON VOTES
Carmel Galvin139,141,4147,497,160341,1274,756,078
James P. Hallett143,825,1372,803,693350,8714,756,078
Mark E. Hill124,965,21421,672,757341,7304,756,078
J. Mark Howell144,722,5581,915,353341,7904,756,078
Stefan Jacoby139,319,6677,311,371348,6634,756,078
Peter Kelly145,139,0441,499,032341,6254,756,078
Michael T. Kestner144,718,7561,918,096342,8494,756,078
Mary Ellen Smith144,133,7432,506,486339,4724,756,078





3.Advisory Vote on Executive Compensation:

FORAGAINSTABSTAINBROKER
NON VOTES
144,234,1572,437,641307,9034,756,078





4.Amendment and Restatement of the KAR Auction Services, Inc. 2009 Omnibus Stock and Incentive Plan, as amended:


FOR

AGAINST

ABSTAIN
BROKER
NON VOTES
139,573,7387,059,794346,1694,756,078











5.Ratification of Appointment of KPMG LLP:

FORAGAINSTABSTAIN
150,396,039991,285348,455





(c) Not applicable.




(d) Not applicable.