WABASH NATIONAL CORPORATION Item 5.07. Submission of Matters to a Vote of Security Holders.
OnMay 11, 2022 ,Wabash National Corporation (the "Company") held its 2022 annual meeting of stockholders (the "Annual Meeting") at which three proposals were submitted to the Company's stockholders. As ofMarch 14, 2022 , the date of record for determining the Company stockholders entitled to vote on the proposals presented at the Annual Meeting, there were 49,032,640 shares of the Company's common stock issued and outstanding and entitled to vote at the Annual Meeting. The holders of 46,740,743 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 theSecurities and Exchange Commission onMarch 29, 2022 . The final results for each proposal are set forth below. Proposal 1. 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 votes regarding this proposal were as follows: Votes For Votes Against Abstentions Broker Non-Votes Therese M. Bassett 42,654,362 824,707 4,984 3,256,690 John G. Boss 42,659,207 817,810 7,036 3,256,690 Larry J. Magee 41,897,047 1,581,571 5,435 3,256,690 Ann D. Murtlow 42,552,161 926,407 5,485 3,256,690 Scott K. Sorensen 42,380,769 1,096,742 6,542 3,256,690 Stuart A. Taylor II 43,248,325 230,293 5,435 3,256,690 Brent L. Yeagy 43,069,970 408,143 5,940 3,256,690 Proposal 2.
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:
Votes For Votes Against Abstentions Broker Non-Votes 42,703,987 721,574 58,492 3,256,690 Proposal 3.
The Company's stockholders ratified the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 45,901,495 833,217 6,031 -
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Item 8.01 Other Events.
OnMay 11, 2022 , the Board of Directors of the Company appointedLarry J. Magee to serve as Chairman of the Board and appointed the following directors to serve on each of theNominating, Corporate Governance and Sustainability Committee , the Compensation Committee, the Audit Committee and theFinance Committee of the Company , as set forth in the chart below, effective immediately following the Annual Meeting. NOMINATING, CORPORATE GOVERNANCE AND SUSTAINABILITY COMMITTEE COMPENSATION COMMITTEE AUDIT COMMITTEE FINANCE COMMITTEE Therese M. Bassett Member Member Member John G. Boss Chair Member Larry J. Magee Member Member Ann D. Murtlow Chair Member Scott K. Sorensen Member Chair Stuart A. Taylor II Member Chair Brent L. Yeagy Member
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