WEX amends by-laws to adopt universal proxy rules and other governance updates

WEX Inc.

Board approved amended by-laws on Dec 9, 2022, effective same date.
Amendments address universal proxy rules under SEC Rule 14a-19, requiring disclosure of proxy solicitation intent.
Stockholders seeking nominations must provide evidence of Rule 14a-19 compliance at least five business days before meeting.
Company may request information and interviews from director nominees.
Removed requirement for stockholder list availability during meeting; clarified abstentions/broker non-votes not counted for non-director votes.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

WEX Inc.: Amended and restated by-laws to address universal proxy rules, stockholder nominee information, director nominee interviews, stockholder list review, and broker non-vote counting (effective 2022-12-09).

Change: bylaw amendment
Effective: 2022-12-09

Exact text from the filing

On December 9, 2022, the Board of Directors (the “Board”) of WEX Inc. (the “Company”) approved an amendment and restatement of the Company’s By-Laws (as amended, the “Amended and Restated By-Laws”), effective as of such date.

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WEX Inc. filing history →

Source: SEC EDGAR

accession 0001309108-22-000203

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