secwatch.observer — SEC 8-K summary
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Issuer:     WABASH NATIONAL Corp (WNC)
CIK:        0000879526
Form:       8-K
Filed at:   2024-05-22T23:59:59+00:00
Accession:  0000879526-24-000021
Event type: other_material
Sentiment:  neutral
Materiality: 0.65
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/879526/000087952624000021/0000879526-24-000021-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/879526/000087952624000021/wnc-20240522.htm
  HTML page:      https://secwatch.observer/filing/0000879526-24-000021

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