WEX shareholders approve 3.4M share increase to equity plan and officer exculpation charter amendment

WEX Inc.

Shareholders approved amendment to 2019 Equity and Incentive Plan, increasing authorized shares by 3.4M to 4.0M total.
Shareholders approved charter amendment to provide officer exculpation under Delaware law; certificate of amendment filed May 16.
All 11 director nominees elected; notable 'against' votes ranged from 0.3M to 10.4M shares (Melissa Smith, 10.0M against; Neary, 9.2M; VanWoerkom, 10.4M).
Advisory say-on-pay proposal passed with 95.2% support (28.6M for, 1.4M against).
Ratification of Deloitte & Touche as auditor for FY2025 approved with 96.8% support.

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