Wabash National (WNC) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 13, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by May 12, 2026.

Voting matters and shareholder proposals

• Election of nine directors from the nominees listed in the proxy statement is up for vote.

• Advisory vote on executive compensation (say-on-pay) is included.

• Ratification of Ernst & Young LLP as independent auditor for the fiscal year ending December 31, 2026.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Nine director nominees are presented for election, including Therese M. Bassett, John G. Boss, and others.