$WNC·8-K

WABASH NATIONAL Corp · May 14, 4:08 PM ET

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WABASH NATIONAL Corp 8-K

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Wabash National Corp Reports 2026 Annual Meeting Results

What Happened Wabash National Corporation (WNC) reported the final voting results from its 2026 Annual Meeting of Stockholders held May 13, 2026. As of the record date (March 16, 2026) there were 40,673,967 shares outstanding and 36,848,288 shares were represented at the meeting (quorum). Stockholders elected nine directors for one-year terms, approved an advisory (non-binding) vote on executive compensation, and ratified Ernst & Young LLP as the company’s independent registered public accounting firm for fiscal 2026.

Key Details

  • Shares outstanding (record date March 16, 2026): 40,673,967; shares represented at meeting: 36,848,288.
  • Director election votes (For / Against / Abstentions; Broker Non-Votes = 3,626,162 for each):
    • Therese M. Bassett: 30,664,746 / 1,365,908 / 1,191,472
    • John G. Boss: 32,275,294 / 931,267 / 15,565
    • Trent J. Broberg: 32,288,475 / 925,961 / 7,690
    • Larry J. Magee: 31,863,759 / 1,350,189 / 8,178
    • Ann D. Murtlow: 32,175,607 / 1,034,283 / 12,236
    • Sudhanshu Priyadarshi: 32,288,622 / 925,566 / 7,938
    • Scott K. Sorensen: 32,330,057 / 883,843 / 8,226
    • Stuart A. Taylor II: 31,879,294 / 1,330,244 / 12,588
    • Brent L. Yeagy: 32,320,235 / 893,853 / 8,038
  • Advisory vote on named executive officer compensation: For 31,416,937; Against 1,695,365; Abstentions 109,824; Broker Non-Votes 3,626,162.
  • Ratification of Ernst & Young LLP as auditor: For 36,385,805; Against 457,303; Abstentions 5,180.

Why It Matters The meeting results confirm board continuity with all nine nominated directors elected, which maintains existing leadership and governance plans. The advisory approval of executive compensation signals shareholder support for pay practices (non-binding). Ratification of Ernst & Young as auditor finalizes the company’s accounting firm for fiscal 2026. Investors should note the level of broker non-votes (3.6M) on certain matters, which can affect vote totals for uncontested proposals.