---
schema_version: "secwatch.filing_event.v1"
accession: "0000879526-24-000021"
form_type: "8-K"
ticker: "WNC"
cik: "0000879526"
company_name: "WABASH NATIONAL Corp"
filed_at: "2024-05-22T23:59:59+00:00"
generated_at: "2026-06-01T10:03:30.703457+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.65
calibrated_materiality_score: 0.65
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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).

## SEC filing metadata
- accession: 0000879526-24-000021
- form_type: 8-K
- ticker: WNC
- cik: 0000879526
- company_name: WABASH NATIONAL Corp
- filed_at: 2024-05-22T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.65
- calibrated_materiality_score: 0.65
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/879526/000087952624000021/0000879526-24-000021-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/879526/000087952624000021/wnc-20240522.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000879526-24-000021
- JSON: https://secwatch.observer/filing/0000879526-24-000021.json
- Plain text: https://secwatch.observer/filing/0000879526-24-000021.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.