Log in
E-mail
Password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
Settings
Settings
Dynamic quotes 
OFFON

4-Traders Homepage  >  Equities  >  Nyse  >  Wabash National Corporation    WNC

SummaryQuotesChartsNewsAnalysisCalendarCompanyFinancialsConsensusRevisions 
News SummaryMost relevantAll newsSector newsTweets

WABASH NATIONAL CORP /DE : Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

share with twitter share with LinkedIn share with facebook
share via e-mail
0
05/19/2017 | 10:59pm CET

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e) Wabash National Corporation 2017 Omnibus Incentive Plan

On May 18, 2017, the stockholders of Wabash National Corporation (the "Company") approved the Wabash National Corporation 2017 Omnibus Incentive Plan (the "2017 Incentive Plan") at the Company's 2017 Annual Meeting of Stockholders (the "Annual Meeting"). A description of the 2017 Incentive Plan is set forth in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 6, 2017 in the section entitled "Proposal 4: Approval of the Wabash National Corporation 2017 Omnibus Incentive Plan," which is incorporated in this report by reference. This description is qualified in its entirety by reference to the 2017 Incentive Plan filed as Exhibit 10.1 to this current report.

Item 5.07 Submission of Matters to a Vote of Security Holders

On May 18, 2017, the Company held its Annual Meeting at which five proposals were submitted to the Company's stockholders. As of March 20, 2017, the date of record for determining the Company stockholders entitled to vote on the proposals presented at the Annual Meeting, there were 60,448,111 shares of Company common stock issued and outstanding and entitled to vote at the Annual Meeting. The holders of 55,466,154 shares of the Company's issued and outstanding common stock were represented in person or by proxy at the Annual Meeting, constituting a quorum. The five proposals considered at the Annual Meeting are described in detail in the Company's Proxy Statement for the Annual Meeting filed with the Securities and Exchange Commission on April 6, 2017. The final results for each proposal are set forth below.


Proposal 1.


The Company's stockholders elected the following seven persons to the Company's Board of Directors to hold office for a term of one year or until their respective successors are elected and qualified or until their earlier death, resignation or removal:



                      Votes For  Votes Against Abstentions Broker Non-Votes

Richard J. Giromini 51,096,558 338,961 13,932 4,016,703 Dr. Martin C. Jischke 49,054,821 2,384,357 10,273 4,016,703 John E. Kunz 51,086,297 353,549 9,605 4,016,703 Larry J. Magee 50,594,915 844,550 9,986 4,016,703 Ann D. Murtlow 50,724,039 716,859 8,553 4,016,703 Scott K. Sorensen 50,673,010 767,306 9,135 4,016,703 Brent L. Yeagy 50,307,235 1,121,541 20,675 4,016,703



Proposal 2.


The Company's stockholders approved in an advisory (non-binding) vote the compensation of the Company's named executive officers. The votes regarding this proposal were as follows:



Votes For  Votes Against Abstentions Broker Non-Votes
48,832,367   2,367,612     249,472      4,016,703




                                       2





Proposal 3.


The Company's stockholders voted, on an advisory (non-binding) basis, on the frequency of future advisory stockholder votes on the compensation of the Company's named executive officers. The votes regarding this proposal were as follows:



  1Year    2Years  3Years   Abstentions
46,099,692 36,243 5,208,773   104,743



In accordance with the results for Proposal 3, the Company's Board of Directors has determined that future advisory votes on the compensation of the Company's named executive officers will be held annually. Thus, the next stockholder advisory vote on the compensation of our named executive officers will be held at the Company's 2018 Annual Meeting of Stockholders.


Proposal 4.


The Company's stockholders approved the adoption of the 2017 Incentive Plan. The votes regarding this proposal were as follows:

VotesFor VotesAgainst Abstentions BrokerNon-Votes 48,389,513 3,004,407 55,531 4,016,703



Proposal 5.


The Company's stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2017. The votes regarding this proposal were as follows:



 VotesFor  VotesAgainst Abstain BrokerNon-Votes
54,758,130   690,175    17,849


Item 9.01 Financial Statements and Exhibits


(d) Exhibits


Exhibit 10.1 Wabash National Corporation 2017 Omnibus Incentive Plan, incorporated by reference to the Company's Registration Statement on Form S-8 filed on May 18, 2017 (Registration No. 333-218085).

                                       3

© Edgar Online, source Glimpses

share with twitter share with LinkedIn share with facebook
share via e-mail
0
Latest news on WABASH NATIONAL CORPORATIO
11/22 WABASH NATIONAL CORPORATION (NYSE : WNC) Files An 8-K Entry into a Material Defi..
11/22 WABASH NATIONAL CORP /DE : Entry into a Material Definitive Agreement, Creation ..
11/22 Wabash National Corporation Completes Repricing of Senior Secured Term Loan
11/15 WABASH NATIONAL CORP /DE : Change in Directors or Principal Officers (form 8-K)
11/07 WABASH NATIONAL CORPORATION (NYSE : WNC) Files An 8-K Regulation FD Disclosure
11/07 WABASH NATIONAL CORP /DE : Regulation FD Disclosure, Financial Statements and Ex..
11/01 WABASH NATIONAL CORPORATION : to Host Earnings Call
11/01 WABASH NATIONAL CORPORATION (NYSE : WNC) Files An 8-K Results of Operations and ..
10/31 WABASH NATIONAL : misses Street 3Q forecasts
10/31 WABASH NATIONAL : DE MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION..
More news
News from SeekingAlpha
11/16 2017 Cigar Butts More Soggy Than Smoke - Low EV/EBIT Large And Midcap YTD Upd..
11/01 Magic Formula Investing Companies Vs. The Most Traded Companies In The U.S. M..
11/01 Wabash National's (WNC) CEO Dick Giromini on Q3 2017 Results - Earnings Call ..
10/31 After Hours Gainers / Losers
10/31 Wabash National beats by $0.11, beats on revenue
Financials ($)
Sales 2017 1 746 M
EBIT 2017 140 M
Net income 2017 75,3 M
Debt 2017 3,88 M
Yield 2017 -
P/E ratio 2017 14,51
P/E ratio 2018 11,69
EV / Sales 2017 0,65x
EV / Sales 2018 0,57x
Capitalization 1 135 M
Chart WABASH NATIONAL CORPORATIO
Duration : Period :
Wabash National Corporatio Technical Analysis Chart | WNC | US9295661071 | 4-Traders
Technical analysis trends WABASH NATIONAL CORPORATIO
Short TermMid-TermLong Term
TrendsBearishBearishBullish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus HOLD
Number of Analysts 6
Average target price 22,6 $
Spread / Average Target 17%
EPS Revisions
Managers
NameTitle
Richard J. Giromini Chief Executive Officer & Director
Brent L. Yeagy President, Chief Operating Officer & Director
Martin C. Jischke Chairman
Jeffery L. Taylor Chief Financial Officer & Senior Vice President
Scott K. Sorensen Independent Director
Sector and Competitors
1st jan.Capitalization (M$)
WABASH NATIONAL CORPORATION21.68%1 135
VOLVO53.76%40 983
MAN0.41%16 473
XCMG CONSTRUCTION MACHINERY CO LTD--.--%4 101
SINOTRUK (HONG KONG) LIMITED66.79%3 281
JUNGHEINRICH AG38.41%2 128