WEX Inc DEFA14A, filed Apr 22, 2020
WEX Inc. (WEX)
DEFA14A
2020-04-22
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Added on
October 18, 2026
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
(RULE 14a-101)
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934 (Amendment No. ___)
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
(RULE 14a-101)
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934 (Amendment No. ___)
Filed by the Registrant ⌧
Filed by a Party other than the Registrant ☐
Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐ Preliminary Proxy Statement
☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☐ Definitive Proxy Statement
⌧ Definitive Additional Materials
☐ Soliciting Material Pursuant to § 240.14a-12
☐ Preliminary Proxy Statement
☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☐ Definitive Proxy Statement
⌧ Definitive Additional Materials
☐ Soliciting Material Pursuant to § 240.14a-12
WEX INC.
(Name of Registrant as Specified in its Charter)
(Name of Registrant as Specified in its Charter)
_______________________________________________________________
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
⌧ No fee required.
⌧ No fee required.
☐ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
(1) Title of each class of securities to which transaction applies: ______________________
(2) Aggregate number of securities to which transaction applies: _____________________
(3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined): _______________ |
(4) Proposed maximum aggregate value of transaction:
(5) Total fee paid:
☐ Fee paid previously with preliminary materials.
☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
(1) Amount Previously Paid: ________________________
(2) Form, Schedule or Registration Statement No.: ________________________
(3) Filing Party: ________________________
(4) Date Filed: ________________________
Explanatory Note
This Schedule 14A is being filed to provide a News Release and an Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting of WEX Inc.. Due to the COVID-19 pandemic and associated delays in the printing and mailing schedules for proxy materials, WEX Inc. (the “Company”) will not be mailing a full set of annual meeting materials to its stockholders for the Annual Meeting to be held on May 14, 2020. Instead, the Company is mailing a Notice of Internet Availability to stockholders giving the internet address where stockholders may access the annual meeting materials on-line and, to the extent they would like, request paper copies of the proxy materials. The Company began mailing the Notice of Internet Availability today.
Accompanying this filing:
(i) | News Release of WEX Inc. dated April 22, 2020; and |
(ii) | Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting of WEX Inc. |
WEX Inc. Announces Update to Delivery Method for Annual Meeting Proxy Materials Due to COVID-19 Pandemic
PORTLAND, Maine - WEX Inc. (NYSE: WEX), a leading financial technology service provider across a wide spectrum of sectors, including fleet, travel and healthcare, announced an update to the delivery method for proxy materials to stockholders relating to the Company’s upcoming 2020 Annual Meeting of Stockholders (the “Annual Meeting”). Due to the COVID-19 pandemic and associated delays in the printing and mailing schedules for proxy materials, the Company will not be mailing a full set of annual meeting materials to its stockholders for the Annual Meeting to be held on May 14, 2020. Instead, the Company is mailing a Notice of Internet Availability to stockholders giving the internet address where stockholders may access the annual meeting materials on-line and, to the extent they would like, request paper copies of the proxy materials. The Company began mailing this notice today.
The Company is taking this action under an updated statement of the staff of the Securities and Exchange Commission issued on April 7, 2020 that provides guidance to issuers affected by COVID-19 regarding the delivery of proxy materials for upcoming stockholder meetings.
Stockholders of record will be able to review the proxy materials and complete on-line and electronically sign a proxy to vote their shares by visiting the website detailed in the Notice of Internet Availability and entering their unique control number that is printed on the notice they will receive in the mail. Stockholders holding their shares through a broker or bank (often referred to as “street name” holders) will receive voting instructions from their broker or bank with directions on how to access proxy materials and how to vote their shares. The Company’s proxy materials are also available for review at https://ir.wexinc.com/financials/proxy-statement.
About WEX Inc.
Powered by the belief that complex payment systems can be made simple, WEX (NYSE: WEX) is a leading financial technology service provider across a wide spectrum of sectors, including fleet, travel and healthcare. WEX operates in more than 10 countries and in more than 20 currencies through more than 5,000 associates around the world. WEX fleet cards offer 14.9 million vehicles exceptional payment security and control; purchase volume in travel and corporate solutions grew to $39.6 billion in 2019; and the WEX Health financial technology platform helps 390,000 employers and 31.8 million consumers better manage healthcare expenses. For more information, visit www.wexinc.com.
Contacts
Media:
Jessica Roy
jessica.roy@wexinc.com
207.523.6763
Investors:
Steve Elder
steve.elder@wexinc.com
207.523.7769
