WEX Inc.
05/14/2026 | Press release | Distributed by Public on 05/14/2026 14:57
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the annual meeting of stockholders of WEX Inc. (the "Company") held on May 14, 2026, the Company's stockholders voted on the following proposals:
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
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
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
Item 8.01 Other Events.
On May 14, 2026, the Company issued a press release announcing that the Company's Board of Directors has authorized a share repurchase program under which up to $1.0 billion of the Company's common stock may be repurchased, with no expiration date.
WEX Inc. published this content on May 14, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 14, 2026 at 20:57 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]