WEX directors face shareholder dissent at annual meeting

Published 22/05/2025, 21:06
WEX directors face shareholder dissent at annual meeting

NEW YORK - Impactive Capital LP, a significant shareholder of WEX Inc. (NYSE: WEX), has expressed concerns over the declining confidence among the company’s shareholders, as evidenced by the recent annual meeting results. The concerns come amid a challenging period for WEX, with the stock down over 28% in the past six months and trading significantly below its InvestingPro Fair Value, despite maintaining profitability with a P/E ratio of 17.35. At the 2025 annual meeting, three WEX directors, including CEO Melissa Smith, faced substantial opposition, with each receiving more than 30 percentage points less support than the previous year.

Jack VanWoerkom, the Lead Independent Director with two decades on the WEX board, only garnered 57.2% support, a notable drop from 95.6% last year. Melissa Smith, the CEO and Chairwoman of WEX, received just 64.3% support, down from 97.7%. James Neary, a Director for nearly ten years, saw his support fall to 67.0% from 99.8%. These figures placed the directors in the lowest percentiles compared to their peers at S&P 400 companies in 2024.

Impactive, holding approximately 7.0% of WEX’s shares, had previously indicated its intention to vote against these directors in a letter to shareholders on May 2, 2025. The firm cited the company’s widening valuation gap and lack of a viable strategy to reverse the trend as reasons for its stance. According to InvestingPro data, five analysts have recently revised their earnings expectations downward, though the company maintains strong fundamentals with a 72% gross profit margin.

Lauren Taylor Wolfe, Co-Founder and Managing Partner of Impactive, stated that the results from the annual meeting reflect a crisis of confidence in the current board’s ability to align with shareholder interests and address the company’s underperformance. Impactive has made it clear that they are prepared to nominate at least four director nominees at the 2026 annual meeting unless WEX demonstrates a significant reversal in its performance and engagement approach in the coming months.

Impactive Capital, based in New York, is known for its active investment management strategy, focusing on long-term sustainable returns by working collaboratively with management teams and boards. For investors seeking deeper insights into WEX’s valuation and prospects, InvestingPro offers comprehensive analysis with additional ProTips and detailed financial metrics in its Pro Research Report, available for over 1,400 US stocks.

This report is based on a press release statement from Impactive Capital LP.

In other recent news, WEX Inc. reported its first-quarter 2025 earnings, showing an earnings per share (EPS) of $3.51, which exceeded the forecasted $3.38. The company’s revenue for the quarter was $636.6 million, slightly above the forecast of $632.35 million, although it represented a 2.5% decrease year-over-year. Shareholders at WEX Inc.’s annual meeting approved an amendment to the company’s equity and incentive plan, increasing the number of shares available for issuance by approximately 3.4 million. Additionally, the election of directors was confirmed, including Nancy Altobello and Melissa Smith, among others. Impactive Capital, a significant shareholder, announced its intention to vote against three incumbent directors, citing concerns over WEX’s underperformance compared to its peers. Despite these challenges, Impactive remains open to working with WEX’s board to enhance shareholder value. The company also announced a $25 million investment in sales and marketing initiatives, reflecting ongoing efforts to strengthen its market position.

This article was generated with the support of AI and reviewed by an editor. For more information see our T&C.

Latest comments

Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all investors. Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as financial, regulatory or political events. Trading on margin increases the financial risks.
Before deciding to trade in financial instrument or cryptocurrencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. The data and prices on the website are not necessarily provided by any market or exchange, but may be provided by market makers, and so prices may not be accurate and may differ from the actual price at any given market, meaning prices are indicative and not appropriate for trading purposes. Fusion Media and any provider of the data contained in this website will not accept liability for any loss or damage as a result of your trading, or your reliance on the information contained within this website.
It is prohibited to use, store, reproduce, display, modify, transmit or distribute the data contained in this website without the explicit prior written permission of Fusion Media and/or the data provider. All intellectual property rights are reserved by the providers and/or the exchange providing the data contained in this website.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers
© 2007-2025 - Fusion Media Limited. All Rights Reserved.