WABASH NATIONAL CORP. 2023-2024 Proxy Voting Records

Description as filed by funds: To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Scott K. Sorensen

WABASH NATIONAL CORP.’s own tally for this item (“Elect Director: Scott K. Sorensen”): 40,262,450 for, 733,761 against, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Company's stockholders elected the following nine persons to the Company's Board of Directors to hold office for a term of one year or until their respective successors are elected and qualified or until their earlier death, resignation or removal.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 109 asset managers below reported 27,076,129 for, 826 against, 4,220 abstained, 1,515 unknown.

Showing the 25 largest of 109 asset managers. See all 109 in the interactive database.

Description as filed by funds: To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Stuart A. Taylor II

WABASH NATIONAL CORP.’s own tally for this item (“Elect Director: Stuart A. Taylor II”): 39,029,216 for, 1,967,866 against, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Company's stockholders elected the following nine persons to the Company's Board of Directors to hold office for a term of one year or until their respective successors are elected and qualified or until their earlier death, resignation or removal.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 109 asset managers below reported 26,399,594 for, 788,243 against, 4,220 abstained, 1,515 unknown.

Showing the 25 largest of 109 asset managers. See all 109 in the interactive database.

Description as filed by funds: To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Sudhanshu Priyadarshi

WABASH NATIONAL CORP.’s own tally for this item (“Elect Director: Sudhanshu Priyadarshi”): 40,888,816 for, 108,937 against, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Company's stockholders elected the following nine persons to the Company's Board of Directors to hold office for a term of one year or until their respective successors are elected and qualified or until their earlier death, resignation or removal.”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 109 asset managers below reported 27,076,827 for, 128 against, 4,220 abstained, 1,515 unknown.

Showing the 25 largest of 109 asset managers. See all 109 in the interactive database.

Description as filed by funds: To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Therese M. Bassett

WABASH NATIONAL CORP.’s own tally for this item (“Elect Director: Therese M. Bassett”): 40,056,594 for, 941,590 against, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Company's stockholders elected the following nine persons to the Company's Board of Directors to hold office for a term of one year or until their respective successors are elected and qualified or until their earlier death, resignation or removal.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 109 asset managers below reported 26,905,825 for, 171,130 against, 4,220 abstained, 1,515 unknown.

Showing the 25 largest of 109 asset managers. See all 109 in the interactive database.

Description as filed by funds: To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Trent J. Broberg

WABASH NATIONAL CORP.’s own tally for this item (“Elect Director: Trent J. Broberg”): 40,024,515 for, 973,275 against, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Company's stockholders elected the following nine persons to the Company's Board of Directors to hold office for a term of one year or until their respective successors are elected and qualified or until their earlier death, resignation or removal.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 109 asset managers below reported 26,905,825 for, 171,130 against, 4,220 abstained, 1,515 unknown.

Showing the 25 largest of 109 asset managers. See all 109 in the interactive database.

Description as filed by funds: To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Ann D. Murtlow

WABASH NATIONAL CORP.’s own tally for this item (“Elect Director: Ann D. Murtlow”): 35,692,025 for, 5,306,365 against, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Company's stockholders elected the following nine persons to the Company's Board of Directors to hold office for a term of one year or until their respective successors are elected and qualified or until their earlier death, resignation or removal.”
Support: 87% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 108 asset managers below reported 24,979,456 for, 2,094,129 against, 4,220 abstained, 1,515 unknown.

Showing the 25 largest of 108 asset managers. See all 108 in the interactive database.

Description as filed by funds: To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Brent L. Yeagy

WABASH NATIONAL CORP.’s own tally for this item (“Elect Director: Brent L. Yeagy”): 40,737,175 for, 251,816 against, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Company's stockholders elected the following nine persons to the Company's Board of Directors to hold office for a term of one year or until their respective successors are elected and qualified or until their earlier death, resignation or removal.”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 108 asset managers below reported 27,073,442 for, 143 against, 4,220 abstained, 1,515 unknown.

Showing the 25 largest of 108 asset managers. See all 108 in the interactive database.

Description as filed by funds: To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: John G. Boss

WABASH NATIONAL CORP.’s own tally for this item (“Elect Director: John G. Boss”): 40,728,962 for, 259,174 against, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Company's stockholders elected the following nine persons to the Company's Board of Directors to hold office for a term of one year or until their respective successors are elected and qualified or until their earlier death, resignation or removal.”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 108 asset managers below reported 27,073,457 for, 128 against, 4,220 abstained, 1,515 unknown.

Showing the 25 largest of 108 asset managers. See all 108 in the interactive database.

Description as filed by funds: To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Larry J. Magee

WABASH NATIONAL CORP.’s own tally for this item (“Elect Director: Larry J. Magee”): 38,907,665 for, 2,089,625 against, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Company's stockholders elected the following nine persons to the Company's Board of Directors to hold office for a term of one year or until their respective successors are elected and qualified or until their earlier death, resignation or removal.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 108 asset managers below reported 26,810,584 for, 263,001 against, 4,220 abstained, 1,515 unknown.

Showing the 25 largest of 108 asset managers. See all 108 in the interactive database.

Description as filed by funds: To approve an amendment to Wabash National Corporation's Certificate of Incorporation, as amended, to provide exculpation from personal liability for certain officers as permitted by Delaware law.

WABASH NATIONAL CORP.’s own tally for this item (“4. The proposed amendment to the Company's Certificate of Incorporation, as amended, to provide exculpation from personal liability for certain officers as permitted by Delaware law”): 36,367,205 for, 4,610,164 against — passed, per its Form 8-K filed May 22, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Company's stockholders approved the proposed amendment to the Company's Certificate of Incorporation, as amended, to provide exculpation from personal liability for certain officers as permitted by Delaware law.”
Support: 89% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 108 asset managers below reported 24,284,773 for, 2,791,933 against, 4,220 abstained, 1,515 unknown.

Showing the 25 largest of 108 asset managers. See all 108 in the interactive database.

Description as filed by funds: To approve, on an advisory basis, the compensation of our named executive officers; and

WABASH NATIONAL CORP.’s own tally for this item (“2. In an advisory (non-binding) vote, the compensation of the Company's named executive officers”): 40,210,024 for, 727,806 against — passed, per its Form 8-K filed May 22, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Company's stockholders approved, in an advisory (non-binding) vote, the compensation of the Company's named executive officers.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 106 managers: 27,075,947 for, 488 against, 4,220 abstained, 1,515 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 213 managers: 18,428,859 for, 310,489 against, 40,193 abstained, 1,223 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment of Ernst & Young LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2024; and

WABASH NATIONAL CORP.’s own tally for this item (“3. The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024”): 42,191,032 for, 762,767 against — passed, per its Form 8-K filed May 22, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Company's stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 109 asset managers below reported 27,076,404 for, 551 against, 4,220 abstained, 1,515 unknown.

Showing the 25 largest of 109 asset managers. See all 109 in the interactive database.