WEX board authorizes $1.0B share buyback; all directors reelected at annual meeting

WEX Inc.

Board authorized up to $1.0 billion in share repurchases with no expiration date.
All 11 director nominees elected at May 14, 2026 annual meeting; say-on-pay approved with 30.9M votes for.
Ratification of Deloitte & Touche as independent auditor for FY2026 passed with 31.3M votes for.
Non-binding advisory vote on executive compensation approved with 95.6% of votes cast in favor.

item 5.07 item 8.01

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 Election of directors for one-year terms at the 2026-05-14 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-14

Exact text from the filing

1. The following nominees were elected to the Company’s Board of Directors for one-year terms expiring at the 2027 annual meeting of stockholders, and until their respective successors are elected and qualified. Kurt Adams For: 31,921,506 Withhold: 330,151 Ellen Alemany For: 31,889,629 Withhold: 362,028 Daniel Callahan For: 31,840,538 Withhold: 411,119 Aimee Cardwell For: 31,997,502 Withhold: 254,155 David Foss For: 31,958,181 Withhold: 293,476 James Groch For: 31,935,790 Withhold: 315,867 Derrick Roman: For: 31,939,462 Withhold: 312,195 Melissa Smith For: 31,174,350 Withhold: 1,077,307 Stephen Smith For: 31,916,869 Withhold: 334,788 Susan Sobbott For: 31,919,438 Withhold: 332,219 Lauren Taylor Wolfe For: 31,887,983 Withhold: 363,674

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

WEX Inc. shareholders approved Non-binding advisory proposal on executive compensation at the 2026-05-14 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-14

Exact text from the filing

2. A non-binding, advisory proposal on the compensation of the Company’s named executive officers was approved. For: 30,856,685 Against: 1,230,434 Abstain: 164,538

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 2026-05-14 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-14

Exact text from the filing

3. The appointment of Deloitte & Touche, LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026 was ratified. For: 31,265,486 Against: 829,556 Abstain: 156,615

View on SEC.gov

Browse all shareholder votes →

WEX Inc. filing history →

Source: SEC EDGAR

accession 0001309108-26-000019

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.