WEX annual meeting elects all director nominees, approves say-on-pay, favors annual frequency

WEX Inc.

All eight director nominees elected with over 38M votes for each; VanWoerkom, Roman, Altobello continue.
Say-on-pay approved: 37.9M for, 1.7M against, 22k abstain.
Shareholders recommend annual say-on-pay votes: 39.0M favor 1-year, 610k favor 3-year; Board adopts annual frequency.
Ratification of Deloitte & Touche as auditor: 39.2M for, 409k against.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

WEX Inc. shareholders approved Non-binding advisory vote on executive compensation at the 2023-05-11 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-11

Exact text from the filing

2. A non-binding, advisory proposal on the compensation of the Company’s named executive officers was approved. For: 37,884,877 Against: 1,742,231 Abstain: 22,082 Broker Non-Votes: 0

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

WEX Inc. shareholders approved Election of Directors at the 2023-05-11 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-11

Exact text from the filing

1. The following nominees were elected to the Company’s Board of Directors as directors for terms expiring at the 2024 annual meeting of stockholders. Daniel Callahan For: 39,573,813 Against: 55,105 Abstain: 20,273 Broker Non-Votes: 0 Shikhar Ghosh For: 38,231,931 Against: 1,397,081 Abstain: 20,179 Broker Non-Votes: 0 James Groch For: 39,580,189 Against: 48,803 Abstain: 20,199 Broker Non-Votes: 0 James (Jim) Neary For: 39,566,760 Against: 62,247 Abstain: 20,184 Broker Non-Votes: 0 Melissa Smith For: 38,626,493 Against: 995,129 Abstain: 27,569 Broker Non-Votes: 0 Stephen Smith For: 39,129,094 Against: 499,881 Abstain: 20,216 Broker Non-Votes: 0 Susan Sobbott For: 38,703,398 Against: 925,823 Abstain: 19,970 Broker Non-Votes: 0 Regina Sommer For: 38,980,522 Against: 648,687 Abstain: 19,982 Broker Non-Votes: 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

WEX Inc. shareholders approved Non-binding advisory vote on frequency of future say-on-pay votes at the 2023-05-11 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-11

Exact text from the filing

3. The shareholders recommended, in a non-binding, advisory vote, that future advisory votes on the compensation of the Company’s named executive officers be held every year. Every 1 Year: 39,023,421 Every 2 Years: 4,568 Every 3 Years: 610,039 Abstain: 11,163 Broker Non-Votes: 0

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

WEX Inc. shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent auditor at the 2023-05-11 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-11

Exact text from the filing

4. The appointment of Deloitte & Touche, LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023 was ratified. For: 39,220,892 Against: 408,775 Abstain: 19,524

View on SEC.gov

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WEX Inc. filing history →

Source: SEC EDGAR

accession 0001309108-23-000109

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