WEX Inc.

WEX

Reporting person: WEX Inc.(individual)

WEX Inc. 2026 Annual Meeting — Impactive Capital nominates 3 directors

Contested meetinghigh confidence

Contest Strategydissident slate, solicitors, demands

Contested annualVote May 5, 2026

What's being contested

Board seats

IssuerWEX Inc. (WEX)

Issuer solicitor—

Reporting personWEX Inc. (individual)

Dissident solicitorInnisfree M&A Incorporated

Stake—

Dissident counsel—

Cost basis—

Meeting dateMay 5, 2026

Record dateMar 30, 2026

Dissident slate (3)

Kurt P. Adams
Ellen R. Alemany
Lauren Taylor Wolfe

Primary demands

director representation on board

Vote Mechanics

73d post-vote

Vote dateMay 5, 2026

Record dateMar 30, 2026

Mailing date—

Record → vote36 days

Threshold—

Min approvalparsed—

Shares outstanding—

Insider lock-up—

Advisors

No advisor data on record for this deal.

Sources

SEC Filing

Impactive Capital Master Fund LP has provided notice of intent to nominate three directors for election to WEX Inc.'s Board at the May 5, 2026 Annual Meeting. The Company's Board unanimously recommends voting for the nine Company nominees and against Impactive's three nominees (Kurt P. Adams, Ellen R. Alemany, Lauren Taylor Wolfe). This is a contested proxy solicitation under SEC universal proxy rules.

Item id: 0deb88f8-6d2b-4f61-81c7-34b4ac2e9173 · ingested Apr 24, 2026