8-K
filed May 12, 2023, 7:59 PM ET
ticker WNC
CIK 0000879526
other material
confidence high
sentiment neutral
materiality 0.15
Wabash National shareholders elect nine directors and approve executive compensation at 2023 annual meeting
WABASH NATIONAL Corp
- All nine director nominees elected; top vote-getter Brent L. Yeagy with 40,937,670 votes for.
- Advisory vote on named executive officer compensation passed with 40,005,630 for and 1,074,460 against.
- Ratification of Ernst & Young as auditor for fiscal 2023 approved: 43,470,421 for, 672,950 against.
- Advisory vote on frequency of say-on-pay: 37,836,014 votes for 1-year; board adopted annual votes.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
WABASH NATIONAL Corp shareholders approved Ratify appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2023 at the 2023-05-10 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
Proposal 3. The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The votes regarding this proposal were as follows: Votes For Votes Against Abstentions 43,470,421 672,950 6,340
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
WABASH NATIONAL Corp shareholders approved Advisory (non-binding) vote to approve named executive officer compensation at the 2023-05-10 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
Proposal 2. The Company’s stockholders approved, in an advisory (non-binding) vote, the compensation of the Company’s named executive officers. The votes regarding this proposal were as follows: Votes For Votes Against Abstentions Broker Non-Votes 40,005,630 1,074,460 53,369 3,016,252
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
WABASH NATIONAL Corp shareholders approved Advisory (non-binding) vote on frequency of future advisory votes on executive compensation at the 2023-05-10 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
Proposal 4. The Company’s stockholders voted, on an advisory (non-binding) basis, on the frequency of future advisory votes on the compensation of the Company’s named executive officers. The votes regarding this proposal were as follows: 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 37,836,014 11,739 3,230,113 55,593 3,016,252
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
WABASH NATIONAL Corp shareholders approved Election of nine directors to the Board at the 2023-05-10 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
Proposal 1. The Company’s stockholders elected the following nine persons to the Company’s Board of Directors to hold office for a term of one year or until their respective successors are elected and qualified or until their earlier death, resignation or removal. The votes regarding this proposal were as follows: Votes For Votes Against Abstentions Broker Non-Votes Therese M. Bassett 40,251,522 877,493 4,444 3,016,252 John G. Boss 40,907,217 220,971 5,271 3,016,252 Trent J. Broberg 40,750,793 377,786 4,880 3,016,252 Larry J. Magee 39,162,504 1,966,154 4,801 3,016,252 Ann D. Murtlow 36,246,832 4,881,248 5,379 3,016,252 Sudhanshu Priyadarshi 40,994,843 132,789 5,827 3,016,252 Scott K. Sorensen 39,985,795 1,142,187 5,477 3,016,252 Stuart A. Taylor II 40,910,327 217,645 5,487 3,016,252 Brent L. Yeagy 40,937,670 182,763 13,026 3,016,252
View on SEC.gov
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