WABASH NATIONAL Corp DEFA14A, filed Apr 9, 2024
WABASH NATIONAL Corp (WNC)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
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 ☐
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 under §240.14a-12 | |
WABASH NATIONAL CORPORATION
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required. | |||
| ☐ | Fee paid previously with preliminary materials. | |||
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
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WABASH NATIONAL
CORPORATION
V34833-P06734
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You invested in WABASH NATIONAL CORPORATION and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 22, 2024.
Get informed before you vote
View the Combined Proxy Statement and 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 8, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
| Smartphone users
Point your camera here and vote without entering a control number |
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Vote Virtually at the Meeting*
May 22, 2024 10:00 AM EDT | ||||||
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Virtually at: www.virtualshareholdermeeting.com/WNC2024 | |||||||
*Please check the meeting materials for any special requirements for meeting attendance.
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
| Voting Items | Board Recommends | |||
| 1. |
To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement; | |||
| Nominees: | ||||
| 1a. |
Therese M. Bassett |
For | ||
| 1b. |
John G. Boss |
For | ||
| 1c. |
Trent J. Broberg |
For | ||
| 1d. |
Larry J. Magee |
For | ||
| 1e. |
Ann D. Murtlow |
For | ||
| 1f. |
Sudhanshu Priyadarshi |
For | ||
| 1g. |
Scott K. Sorensen |
For | ||
| 1h. |
Stuart A. Taylor II |
For | ||
| 1i. |
Brent L. Yeagy |
For | ||
| 2. |
To approve, on an advisory basis, the compensation of our named executive officers; and |
For | ||
| 3. |
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 |
For | ||
| 4. |
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. |
For | ||
| NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
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| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. |
V34834-P06734