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 12, 2022, the Company's stockholders voted on the following proposals:

1. The following nominees were elected to the Company's Board of Directors as directors for terms expiring at the 2023 annual meeting of stockholders.

Daniel Callahan
For: 39,123,266
Against: 1,463,007
Abstain: 10,622
Broker Non-Votes: 1,847,505

Shikhar Ghosh
For: 39,473,229
Against: 1,113,284
Abstain: 10,382
Broker Non-Votes: 1,847,505

James (Jim) Neary
For: 39,677,220
Against: 910,039
Abstain: 9,636
Broker Non-Votes: 1,847,505

Melissa Smith
For: 39,311,282
Against: 1,276,307
Abstain: 9,306
Broker Non-Votes: 1,847,505

Following the 2022 annual meeting, Susan Sobbott, Stephen Smith, James Groch, and Regina Sommer, having terms expiring in 2023, and Jack VanWoerkom, Derrick Roman, Nancy Altobello, and Bhavana Bartholf, having terms expiring in 2024, continued in office.

2. A non-binding, advisory proposal on the compensation of the Company's named executive officers was approved.



For: 35,270,492
Against: 5,311,967
Abstain: 14,436
Broker Non-Votes: 1,847,505

3. The appointment of Deloitte & Touche, LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022 was ratified.



For: 42,275,168
Against: 159,547
Abstain: 9,685

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses