{"schema_version":"secwatch.filing_event.v1","accession":"0001309108-23-000109","form_type":"8-K","ticker":"WEX","cik":"0001309108","company_name":"WEX Inc.","filed_at":"2023-05-16T23:59:59+00:00","discovered_at":"2026-05-14T18:03:38.337045+00:00","generated_at":"2026-06-14T23:19:07.216138+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.15,"calibrated_materiality_score":0.15,"confidence":"high","headline":"WEX annual meeting elects all director nominees, approves say-on-pay, favors annual frequency","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0001309108-23-000109","json":"https://secwatch.observer/filing/0001309108-23-000109.json","markdown":"https://secwatch.observer/filing/0001309108-23-000109.md","text":"https://secwatch.observer/filing/0001309108-23-000109.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1309108/000130910823000109/0001309108-23-000109-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1309108/000130910823000109/wex-20230511.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-14T23:19:07.216138+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"8a8f0867cbee88f920e134550b1d267e810a9d5e","claim":"WEX Inc. shareholders approved Non-binding advisory vote on executive compensation at the 2023-05-11 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1309108/000130910823000109/0001309108-23-000109-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-11"}],"fact_type":"shareholder_vote"},{"claim_id":"9adee2fea2509a487d4d430c08924f2aa75d5209","claim":"WEX Inc. shareholders approved Election of Directors at the 2023-05-11 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1309108/000130910823000109/0001309108-23-000109-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-11"}],"fact_type":"shareholder_vote"},{"claim_id":"b1129aa2b3dacd5650cb7a13e30b61922afcbc93","claim":"WEX Inc. shareholders approved Non-binding advisory vote on frequency of future say-on-pay votes at the 2023-05-11 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1309108/000130910823000109/0001309108-23-000109-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-11"}],"fact_type":"shareholder_vote"},{"claim_id":"b64a001faf97099a4d849d1d1be30012672c650d","claim":"WEX Inc. shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent auditor at the 2023-05-11 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1309108/000130910823000109/0001309108-23-000109-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-11"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}