WEX INC. (NYSE:WEX) Files An 8-K Submission of Matters to a Vote of Security Holders

At the annual meeting of shareholders of WEX Inc. (the “Company”) held on May 12, 2017, the Company’s shareholders voted on the following proposals:

1. The following nominees were elected to the Company’s Board of Directors as Class III directors for terms expiring at the 2020 annual meeting of shareholders.

Michael E. Dubyak

For: 39,249,894

Against: 1,073,268

Abstain: 52,671

Broker Non-Votes: 679,430

Rowland T. Moriarty

For: 38,942,110

Against: 1,379,419

Abstain: 54,305

Broker Non-Votes: 679,429

Following the 2017 annual meeting, John E. Bachman, George L. McTavish, Regina O. Sommer and Jack VanWoerkom, having terms expiring in 2018, and Shikhar Ghosh, James Neary, Kirk Pond and Melissa D. Smith, having terms expiring in 2019, continued in office.

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

For: 40,075,448

Against: 251,119

Abstain: 49,265

Broker Non-Votes: 679,431

3. The shareholders recommended, in a non-binding, advisory vote, that future advisory votes on the compensation of the Company’s named executive officers be held every year.

Every 1 Year: 37,710,851

Every 2 Years: 9,288

Every 3 Years: 2,607,803

Abstain: 47,892

Broker Non-Votes: 679,429

After taking into consideration the foregoing voting results and the Board’s prior recommendation in favor of an annual advisory shareholder vote on the compensation of the Company’s named executive officers, the Board intends to hold future advisory votes on the compensation of the Company’s named executive officers every year.

4. The appointment of Deloitte & Touche, LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2017 was ratified.

For: 40,564,206

Against: 442,644

Abstain: 48,412

About WEX INC. (NYSE:WEX)
WEX Inc. is a provider of corporate payment solutions. The Company operates through three segments: Fleet Solutions, Travel and Corporate Solutions, and Health and Employee Benefit Solutions. The Fleet Solutions segment provides customers with payment and transaction processing services designed for the needs of commercial and government fleets. This segment also provides information management services to these fleet customers. The Travel and Corporate Solutions segment focuses on the complex payment environment of business-to-business payments, providing customers with payment processing solutions for their corporate payment and transaction monitoring needs. The Health and Employee Benefit Solutions segment provides healthcare payment products and software as a service (SaaS) consumer directed platforms, as well as payroll related benefits to customers in Brazil. WEX INC. (NYSE:WEX) Recent Trading Information
WEX INC. (NYSE:WEX) closed its last trading session down -2.23 at 98.70 with 319,031 shares trading hands.