Wabash National: Submission Of Matters To A Vote Of Security Holders

The following excerpt is from the company's SEC filing.

On May 15, 2014, the Company held its Annual Meeting, at which three proposals were submitted to the Company’s stockholders. As of March 17, 2014, the date of record for determining the Company stockholders entitled to vote on the proposals presented at the Annual Meeting, there were 68,888,181 shares of Company common stock issued and outstanding and entitled to vote at the Annual Meeting. The holders of 63,448,977 shares of the Company’s issued and outstanding common stock were represented in person or by proxy at the Annual Meeting, constituting a quorum. The three proposals considered at the Annual Meeting are described in detail in the Company’s Proxy Statement for the Annual Meeting filed with the Securities and Exchange Commission on April 4, 2014. The final results for each proposal are set forth below.

The Company’s stockholders elected the following seven 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:

The Company’s stockholders approved in an advisory (non-binding) vote the compensation of the Company’s named executive officers. The votes regarding this proposal were as follows:

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, 2014. The votes regarding this proposal were as follows:

The above information was disclosed in a filing to the SEC. To see this filing in its entirety, click here.

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