WEX (WEX) Proxy filing summary

Executive summary

• Annual Meeting of Stockholders scheduled for May 5, 2026, with voting encouraged for nine board nominees using the BLUE proxy card.

• Record revenue achieved in 2025, with a decade-long 11% CAGR in revenue and 17% CAGR in adjusted net income per diluted share.

• Forward-looking statements highlight ongoing strategic execution and risk factors, referencing recent SEC filings for further details.

Voting matters and shareholder proposals

• Shareholders are urged to vote for all nine incumbent nominees to maintain strategic momentum.

• Impactive Capital has initiated a proxy contest, seeking to replace three directors with its own candidates.

• The board opposes Impactive’s nominees, citing concerns about conflicts of interest and alignment with long-term shareholder value.

Board of directors and corporate governance

• Six new directors appointed since 2020 as part of a multi-year board refreshment program.

• Eight directors have retired or are not standing for reelection at the 2026 meeting.

• The board emphasizes the importance of maintaining a balanced mix of skills and experience.