Wabash National shareholders approve charter amendment to exculpate officers; all 9 directors elected

WABASH NATIONAL Corp

Amendment to Certificate of Incorporation approved by 36.4M votes for vs 4.6M against (excluding 2M broker non-votes).
All nine director nominees elected; Ann Murtlow received lowest support with 35.7M for, 5.3M against.
Advisory say-on-pay vote passed with 40.2M for, 0.7M against; auditor Ernst & Young ratified with 42.2M for.
Annual meeting held May 22, 2024; 45.2M shares outstanding, 42.97M represented (95% quorum).

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