Skip to main content

8-K

WEX Inc. (WEX)

8-K 2026-05-14 For: 2026-05-14
View Original
Added on May 15, 2026
View as plain text

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) May 14, 2026

Image_0.jpg

WEX Inc.
(Exact name of registrant as specified in its charter) Delaware 001-32426 01-0526993
--- --- ---
(State or other jurisdiction of<br><br>incorporation) (Commission File Number) (IRS Employer Identification No.) 1 Hancock Street , Portland , Maine 04101
--- --- --- --- --- --- ---
Address of principal executive offices Zip Code Registrant's telephone number, including area code (207) 733-8171
--- --- --- (Former name or former address if changes since last report)
---

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, $0.01 par value WEX New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company  ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

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

  1. 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

  1. 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.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934 the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

WEX INC.
Date: May 14, 2026 By: /s/ Sara T.W. Trickett
Sara T.W. Trickett
Chief Legal Officer and Corporate Secretary