<SEC-DOCUMENT>0001193125-19-098391.txt : 20190405
<SEC-HEADER>0001193125-19-098391.hdr.sgml : 20190405
<ACCEPTANCE-DATETIME>20190405070632
ACCESSION NUMBER:		0001193125-19-098391
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		7
FILED AS OF DATE:		20190405
DATE AS OF CHANGE:		20190405
EFFECTIVENESS DATE:		20190405

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			WABASH NATIONAL CORP /DE
		CENTRAL INDEX KEY:			0000879526
		STANDARD INDUSTRIAL CLASSIFICATION:	TRUCK TRAILERS [3715]
		IRS NUMBER:				521375208
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10883
		FILM NUMBER:		19733464

	BUSINESS ADDRESS:	
		STREET 1:		1000 SAGAMORE PARKWAY SOUTH
		CITY:			LAFAYETTE
		STATE:			IN
		ZIP:			47905
		BUSINESS PHONE:		7657715310

	MAIL ADDRESS:	
		STREET 1:		1000 SAGAMORE PARKWAY SOUTH
		CITY:			LAFAYETTE
		STATE:			IN
		ZIP:			47905
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>d706200ddefa14a.htm
<DESCRIPTION>DEFA14A
<TEXT>
<HTML><HEAD>
<TITLE>DEFA14A</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="margin-top:4pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>UNITED STATES </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Washington, D.C. 20549 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>SCHEDULE 14A
</B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>(Amendment No. <U>&nbsp;&nbsp;&nbsp;&nbsp;</U>) </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Proxy Statement Pursuant to Section&nbsp;14(a) of the </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Securities Exchange Act of 1934 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Filed by the
Registrant&nbsp;&nbsp;&#9746;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Filed by a party other than the
Registrant&nbsp;&nbsp;&#9744; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Check the appropriate box: </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>
<TD WIDTH="3%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="96%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">&#9744;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Preliminary Proxy Statement</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">&#9744;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"><B>Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</B></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">&#9744;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Definitive Proxy Statement</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">&#9746;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Definitive Additional Materials</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">&#9744;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Soliciting Material Pursuant to &#167;240.14a-12</TD></TR></TABLE> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:22pt; font-family:Times New Roman" ALIGN="center"><B>WABASH
NATIONAL CORPORATION </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>(Exact Name of Registrant as Specified In Its Charter) </B></P>
<P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
</B></P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Payment of Filing Fee (Check the appropriate box): </P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="3%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="1%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="92%"></TD></TR>


<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">&#9746;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" COLSPAN="3">No fee required</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">&#9744;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" COLSPAN="3">Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="24"></TD>
<TD HEIGHT="24" COLSPAN="2"></TD>
<TD HEIGHT="24" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">(1)</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Title of each class of securities to which transaction applies:</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">(2)</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Aggregate number of securities to which transaction applies:</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">(3)</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing
fee is calculated and state how it was determined):</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">(4)</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Proposed maximum aggregate value of transaction:</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">(5)</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Total fee paid:</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="24"></TD>
<TD HEIGHT="24" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">&#9744;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" COLSPAN="3">Fee paid previously with preliminary materials.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="24"></TD>
<TD HEIGHT="24" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">&#9744;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" COLSPAN="3">Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="24"></TD>
<TD HEIGHT="24" COLSPAN="2"></TD>
<TD HEIGHT="24" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">(1)</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Amount previously paid:</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">(2)</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Form, Schedule or Registration Statement No.:</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">(3)</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Filing party:</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">(4)</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Date Filed:</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD></TR>
</TABLE> <P STYLE="font-size:10pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
</DIV></Center>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:17pt; font-family:Times New Roman" ALIGN="center"><B>*** Exercise Your </B><B><I>Right</I></B><B> to Vote *** </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Important Notice Regarding the Availability of Proxy Materials for the </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Stockholder Meeting to Be Held on May&nbsp;21, 2019 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="1%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="39%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="12%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="45%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="top"><FONT STYLE="font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ROWSPAN="3">&nbsp;</TD>
<TD VALIGN="top" ROWSPAN="3"> <P STYLE="font-size:20pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B><I>WABASH&nbsp;NATIONAL&nbsp;CORPORATION</I></B></P> <P STYLE="font-size:60pt;margin-top:0pt;margin-bottom:0pt" align="left">&nbsp;</P>
<P STYLE="margin-top:0pt;margin-bottom:0pt">


<IMG SRC="g706200g70d57.jpg" ALT="LOGO">
</P> <P STYLE="font-size:2pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:9pt; font-family:Times New Roman"><I>WABASH NATIONAL CORPORATION</I></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:9pt; font-family:Times New Roman"><I>ATTN: LEGAL/CORPORATE SECRETARY</I></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:9pt; font-family:Times New Roman"><I>1000 SAGAMORE PARKWAY
S.</I></P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:9pt; font-family:Times New Roman"><I>LAFAYETTE, IN 47905</I></P></TD>
<TD VALIGN="bottom" ROWSPAN="2">&nbsp;</TD>
<TD ROWSPAN="2" VALIGN="top"></TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:2pt">
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman" ALIGN="center"><B><U>Meeting Information</U></B></P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt" align="left">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:9pt; font-family:Times New Roman"><B>Meeting Type:</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Annual Meeting</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:9pt; font-family:Times New Roman"><B>For holders as of:</B>&nbsp;&nbsp;&nbsp;&nbsp;March&nbsp;22, 2019</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:9pt; font-family:Times New Roman"><B>Date:&nbsp;&nbsp;</B>May 21, 2019&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Time: </B>10:00 AM EDT</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:9pt; font-family:Times New Roman"><B>Location:&nbsp;&nbsp;&nbsp;&nbsp;</B>Wabash National Corporation</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:9pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ehrlich Innovation Center</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:9pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3233 Kossuth Street</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:9pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Lafayette, IN 47904</P>
<P STYLE="font-size:12pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:5pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:9.5pt">
<TD VALIGN="bottom" ROWSPAN="3" ALIGN="center">


<IMG SRC="g706200g60n59.jpg" ALT="LOGO">
</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:9.5pt; font-family:Times New Roman">You are receiving this communication because you hold shares in the
above named company.</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:9.5pt; font-family:Times New Roman">This is not a ballot. You cannot use this notice to vote these
shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at <I>www.proxyvote.com</I> or easily request a paper copy (see reverse
side).</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:9.5pt; font-family:Times New Roman">We encourage you to access and review all of the important information
contained in the proxy materials before voting.</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom" BGCOLOR="#000000">&nbsp;</TD>
<TD VALIGN="top" BGCOLOR="#000000"> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Times New Roman"><FONT COLOR="#FFFFFF"><B>See the reverse side of
this notice to obtain proxy materials and voting instructions.</B></FONT></P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
</TABLE>
</DIV></Center>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>&#151; Before You Vote &#151; </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center">How to Access the Proxy Materials </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="3%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="96%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; padding-right:2pt"> <P STYLE="font-size:4pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman"><B>Proxy Materials Available to VIEW or RECEIVE:</B></P></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; padding-right:2pt">1. Combined Proxy Statement and <FONT STYLE="white-space:nowrap">10-K</FONT></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; padding-right:2pt"><B>How to View Online:</B></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #000000; padding-right:2pt">Have the information that is printed in the box marked by the arrow<SUB STYLE="font-size:85%; vertical-align:bottom"></SUB>


<IMG SRC="g706200na_a2.jpg" ALT="LOGO">
 (located on the following page) and visit: <I>www.proxyvote.com.</I></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="5"></TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; padding-right:2pt"><B>How to Request and Receive a PAPER or E-MAIL Copy:</B></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; padding-right:2pt">If you want to receive a paper or <FONT STYLE="white-space:nowrap">e-mail</FONT> copy of these documents, you must request one. There is NO charge for requesting a copy.
Please choose one of the following methods to make your request:</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; padding-right:2pt"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:6.00em; font-size:10pt; font-family:Times New Roman">1) <I>BY
INTERNET</I>:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;www.proxyvote.com</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; padding-right:2pt"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:6.00em; font-size:10pt; font-family:Times New Roman">2) <I>BY
TELEPHONE</I>:&nbsp;&nbsp;&nbsp;1-800-579-1639</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; padding-right:2pt"> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:6.00em; font-size:10pt; font-family:Times New Roman">3) <I>BY
E-MAIL*</I>:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;sendmaterial@proxyvote.com</P> <P STYLE="font-size:4pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; padding-right:2pt">* If requesting materials by <FONT STYLE="white-space:nowrap">e-mail,</FONT> please send a blank <FONT STYLE="white-space:nowrap">e-mail</FONT> with the information that is
printed in the box marked by the arrow


<IMG SRC="g706200na_a2.jpg" ALT="LOGO">
 (located on the following page) in the subject line.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:2pt"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Requests, instructions and other inquiries sent to
this <FONT STYLE="white-space:nowrap">e-mail</FONT> address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 07, 2019 to facilitate timely delivery.</P>
<P STYLE="font-size:4pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR></TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>&#151;
How To Vote &#151; </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center">Please Choose One of the Following Voting Methods </P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="3%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="96%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom" ROWSPAN="3"> <P STYLE="margin-top:0pt;margin-bottom:0pt">


<IMG SRC="g706200g26q70.jpg" ALT="LOGO">
&nbsp;&nbsp;&nbsp;&nbsp;</P> <P STYLE="font-size:4pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; padding-right:2pt"> <P STYLE="font-size:4pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Vote In Person:</B> Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by
the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; padding-right:2pt"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Vote By Internet:</B> To vote now by Internet,go to www.proxyvote.com. Have the
information that is printed in the box marked by the arrow


<IMG SRC="g706200na_a2.jpg" ALT="LOGO">
 available and follow the instructions.</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:2pt"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Vote By Mail: </B>You can vote by mail by
requesting a paper copy of the materials, which will include a proxy card.</P> <P STYLE="font-size:4pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
</TABLE>
</DIV></Center>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">

<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:7pt" ALIGN="center">


<TR>
<TD WIDTH="1%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="14%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="30%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="30%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1.50pt solid #000000; BORDER-TOP:1.50pt solid #000000; BORDER-BOTTOM:1.50pt solid #000000">&nbsp;</TD>
<TD VALIGN="top" COLSPAN="3" ALIGN="center" STYLE="BORDER-TOP:1.50pt solid #000000; BORDER-RIGHT:1.50pt solid #000000; BORDER-BOTTOM:1.50pt solid #000000"><B>Voting items</B></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="5"></TD>
<TD HEIGHT="5" COLSPAN="6"></TD>
<TD HEIGHT="5" COLSPAN="2"></TD>
<TD HEIGHT="5" COLSPAN="2"></TD>
<TD HEIGHT="5" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:7pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" COLSPAN="5"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:7pt; font-family:Times New Roman"><B></B><B>The Board of Directors recommends you vote FOR the following:</B></P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:7pt; font-family:Times New Roman"><B>The Board of Directors recommends you vote FOR proposals 2 and 3.</B></P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:6.5pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"><FONT STYLE="font-size:7pt"><B>1.</B></FONT></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" COLSPAN="3"><FONT STYLE="font-size:7pt">Election of Directors</FONT></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><FONT STYLE="font-size:7pt"><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.</B></FONT></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">To approve, on an advisory basis, the compensation of our named executive officers.</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:6.5pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" COLSPAN="3"><FONT STYLE="font-size:7pt"><B>Nominees:</B></FONT></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:6.5pt">
<TD VALIGN="middle" ALIGN="center">


<IMG SRC="g706200g83v91.jpg" ALT="LOGO">
</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:7pt; font-family:Times New Roman">1a.&nbsp;&nbsp;&nbsp;&nbsp;Dr.&nbsp;Martin&nbsp;C.&nbsp;Jischke</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:7pt; font-family:Times New Roman">1b.&nbsp;&nbsp;&nbsp;&nbsp;John G. Boss</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:7pt; font-family:Times New Roman">1c.&nbsp;&nbsp;&nbsp;&nbsp;John E. Kunz</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:7pt; font-family:Times New Roman">1d.&nbsp;&nbsp;&nbsp;&nbsp;Larry J. Magee</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:7pt; font-family:Times New Roman">1e.&nbsp;&nbsp;&nbsp;&nbsp;Ann D. Murtlow</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:7pt; font-family:Times New Roman">1f.&nbsp;&nbsp;&nbsp;&nbsp;Scott K. Sorensen</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:7pt; font-family:Times New Roman">1g.&nbsp;&nbsp;&nbsp;&nbsp;Brent L. Yeagy</P>
<P STYLE="font-size:4pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><FONT STYLE="font-size:7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>3.</B></FONT> <P STYLE="font-size:12pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:6.5pt; font-family:Times New Roman">To ratify the appointment of Ernst&nbsp;&amp; Young LLP as Wabash National Corporation&#146;s independent registered public accounting firm
for the year ending December&nbsp;31, 2019.</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:6.5pt; font-family:Times New Roman"><B>NOTE: </B>Such other business as may
properly come before the meeting or any adjournment thereof.</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
</TABLE> <P STYLE="font-size:24pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>
</DIV></Center>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="font-size:120pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:30pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="1%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="98%"></TD></TR>


<TR STYLE="font-size:1px; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"><FONT STYLE="font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE=" BORDER-BOTTOM:2.00pt solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:2.00pt solid #000000">&nbsp;</TD></TR>
<TR STYLE="font-size:1px; font-family:Times New Roman; font-size:1pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom" STYLE=" BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="font-size:120pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt;margin-bottom:1pt">


<IMG SRC="g706200g56x30.jpg" ALT="LOGO">
</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"></TD></TR>
</TABLE>
</DIV></Center>

</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>g706200g26q70.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g706200g26q70.jpg
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M 0@#        !@,$!0<"" $ $A05%A<8"1,A(Y34)476&5>76!$!
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$GH/_V0$!

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>g706200g56x30.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g706200g56x30.jpg
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M P,# P,# P,# P,# P,# P,#_\  $0@ ;  ) P$1  (1 0,1 ?_$ &D  0$
M P$               H)  ((!P$!                     !   00" @ $
M!0('        !@,$!0<""  !$A,6"1$4%1<8)1DAE-365Y=8$0$
M            _]H # ,!  (1 Q$ /P#MP&ULI-OMF"33;>JJC M2V##EVQ-*
MTQMLVO/ VB;U0-9>VX\FD2V5JS/92Z(7/"LBB6[BX^!R#FZ'6"63;'*.[!CG
M GQ-;B3IC,,*\'=<-\JVE)(^$X3JR_QP'GHQ'1[0XB.IEU(/B2=FHMN&$$,U
M<-7LC\IDY:1CM1TV\IRFDI@%!^! ]3:W>6P#$;%"86)!XQF;S"!XIT\$]0]N
M F9!Z_B[FBDY P3]R:&/6NO<]%PP+&]$4@^1C^AXFCO/@.FWF/.^N!?#@2XL
MHCVK2<Q;'84U]ME*CW5VUD,OX\ARN!N1/)[*Q1R8K\7A<9@F^B+W XEFC!>%
M9]I9]J2V".>"66'7PX%1^!"2A?9H+Z V'%MA1W9RMITA'W"Z,BL1Z<!;XO)V
M4M8$Z:%99-'6=HY.G-\E<02.H!V?J,U)OZ-W@VZZ\CK-%0+M\#.!G D5#1GN
MV);NPH66VY3O6IR418!JU/176QL[8$T"S*ZH2%ZI-'$A?.!@&7+U"OB+!*59
M-51M=HEB\Z0<.,LXZ/#L7\Z-1?\ /8'_ #CS^BX$SQ3WV*Q,K6AZ^B:%)DH6
M1*09J\('UR4?B6QP-9UYY:W \YG3K ND;*[L7*U45<I@)69MYJ&'^DWRG:CE
M7&/X&G[,,S_T%&?ZW=?WIP/.!Z^:7FMD0_S-]-<"^=;7LR(67R'M>S*>74@5
M&S>JTBUEL5C-O!@<B[$FVWH6.LSIW]&EYQ/N/;/'+I'-IB"*N 3\1UT.'UK5
MZ5Q.G#JHY2K"37A6W=:"N^+D(\[G1G=I74L[#**K$2V=(P@&UCU7Z<(VHQ:S
MXPZ'',S(+)8,6#5-TOV"P. 0:O!&N>]T0_46%JJXUR$'O^1MZ>LV6T-IR"WC
MA>J[N*MS9$C-=RW&RN185UN7.[!:-WA]'!?;B<$>G+!)RY75<J) OG@$S#+-
M.93="NUY?8-:;VEBKQPJYSN#GL"N[TW)*QF[;AGIUKP!U4I1B0,@0F@X/(CS
M4-9S:,BW,&R"WJ-P];]KK@LS@$EK\-LUM<M?A"K6Y&4''[&ATDO[/:M6;B]4
M]5@ZQO1A(M[#1VG7F\Z(GPZND6Z=A-6^?7=:O%VF$6R:89]ML<06UP!6UQ\S
M]R*G^/X8>H/S=$?/\?J3]_SY'\DTO/\ NM\/TSU!]/\ %ZP\?Z9]L?F_#_'P
&\!J7 __9

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>4
<FILENAME>g706200g60n59.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g706200g60n59.jpg
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M!P(%!0        8#! 4' @@! !$2$Q06& D5%R$CE"49U-97EU@1 0
M              #_V@ , P$  A$#$0 _ +W!&L6NS;:\&FV?R<Z9&YHC?X>Y
M:2CH@L#/8[,\B;S0-I6S85PO>,V#/=J;LB,TZN)72<&RBU11NW12;9I<91?(
M,*Z"A$WN:-&4JQKH7 MXJ^(Y([%(-$YQT3V 5&VN#0VB,99)^1F50/P9@'D<
M:U78/)E;/%%C&NU'J#A'-))Q@%]^@/\ <[^;3678(W7D^#P0U.SM[! I.:="
M%6[A!FU 0(Q]MPS9P:26T\7@SH5^.P@TPQ)9I3&-:ALX.\.8O":6P=8K+@@'
MH,P[*L?9W!>,BM@Q#XY&-)O;JK,2?KD.S%M*D"I I8@Y*5_$PXW+ZZQ\-)V[
MG+M6#R%A>9!/)Q+)HXX*\8?F\!IYT&$E"_#07T!L.+;"CNSE;3I"/N%T9%8C
MTX"WQ>3LI:P)TT*RR:.L[1R=.;Y*X@D=0#L_49J3?T;G!MQQX'&:*@;M]!.@
MG04EBY?Y'<C*/2FJ^TE1K[(H:IRK^+N*]G)DD%\RV&+UY'Q+NC&L(N4807>S
M2;*/4VF3OLPR7Q3[5. [5[Z-1?\ /8'^L>?T709GBGSL5B96M#U]$T*3)0LB
M4@S5X0/KDH_$MC@:SKSRUN!YS.G6!=(V5S8N5JHJY3 2LS;S4,/\)OE.5'*N
M,?T'#^&&9_Z"C/\ 6[K^].@\X'KYI>:V1#_$WTUP+YUM>S(A9>0^+V93RXD"
MHV;U6D6LMBL9MX,#D78DVV]"QUF<._HTO.)\Q[9XY=(YM,015T!/P^KV4G:]
M=E(KHB:5PI7!+KXK>5 6#?VU#"7*O56T3M>(KC7:D4RY2N9_7S5Z<43M91M(
M0OHOAS)98(),4O-NL06!T!!Z[$JZ]Z(?J+"57<:Q$#W])6[/6=+:'4Y!;QPN
M->7#6YJD1&NYCC97(L*ZV+W5A-&[T]C@OEQ.B/F6"3ARNJY42!?'0$S#+-.9
M3="NUY?8-:;VEBKQPJYSN#GL"N[TW)*QF[;AGIUKP!U4I1B0,@0F@X/(CS4-
M9S:,BW,&R"WJ-P];\KK@LSH"2U^&V:VN6OPA5K<C*#C]C0Z27^'M6K-Q>*>J
MP=8WHPD6]AH[3KS>=$3X=72+=.PFK?/CFM7B[3"+9-,,^6V.(+:Z 5M<>9^Y
M%3]OLP]0>]T1\?O^I/Y_/(^Y-+Q_NMV?MGJ#Z?WO6'?_ &S[8^;[OX]WH&I=
#!__9

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>5
<FILENAME>g706200g70d57.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g706200g70d57.jpg
M_]C_X0 817AI9@  24DJ  @              /_L !%$=6-K>0 !  0   !D
M  #_X0,I:'1T<#HO+VYS+F%D;V)E+F-O;2]X87 O,2XP+P \/WAP86-K970@
M8F5G:6X](N^[OR(@:60](E<U33!-<$-E:&E(>G)E4WI.5&-Z:V,Y9"(_/B \
M>#IX;7!M971A('AM;&YS.G@](F%D;V)E.FYS.FUE=&$O(B!X.GAM<'1K/2)!
M9&]B92!835 @0V]R92 U+C,M8S Q,2 V-BXQ-#4V-C$L(#(P,3(O,#(O,#8M
M,30Z-38Z,C<@(" @(" @("(^(#QR9&8Z4D1&('AM;&YS.G)D9CTB:'1T<#HO
M+W=W=RYW,RYO<F<O,3DY.2\P,B\R,BUR9&8M<WEN=&%X+6YS(R(^(#QR9&8Z
M1&5S8W)I<'1I;VX@<F1F.F%B;W5T/2(B('AM;&YS.GAM<#TB:'1T<#HO+VYS
M+F%D;V)E+F-O;2]X87 O,2XP+R(@>&UL;G,Z>&UP34T](FAT=' Z+R]N<RYA
M9&]B92YC;VTO>&%P+S$N,"]M;2\B('AM;&YS.G-T4F5F/2)H='1P.B\O;G,N
M861O8F4N8V]M+WAA<"\Q+C O<U1Y<&4O4F5S;W5R8V52968C(B!X;7 Z0W)E
M871O<E1O;VP](D%D;V)E(%!H;W1O<VAO<"!#4S8@5VEN9&]W<R(@>&UP34TZ
M26YS=&%N8V5)1#TB>&UP+FEI9#HT-45&-#E"031!-38Q,44Y034R1$)!-30P
M-S@U.3DW12(@>&UP34TZ1&]C=6UE;G1)1#TB>&UP+F1I9#HT-45&-#E"0C1!
M-38Q,44Y034R1$)!-30P-S@U.3DW12(^(#QX;7!-33I$97)I=F5D1G)O;2!S
M=%)E9CII;G-T86YC94E$/2)X;7 N:6ED.C0U148T.4(X-$$U-C$Q13E!-3)$
M0D$U-# W.#4Y.3=%(B!S=%)E9CID;V-U;65N=$E$/2)X;7 N9&ED.C0U148T
M.4(Y-$$U-C$Q13E!-3)$0D$U-# W.#4Y.3=%(B\^(#PO<F1F.D1E<V-R:7!T
M:6]N/B \+W)D9CI21$8^(#PO>#IX;7!M971A/B \/WAP86-K970@96YD/2)R
M(C\^_^X #D%D;V)E &3      ?_; (0  0$! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0(" @(" @(" @(" P,# P,# P,# P$!
M 0$! 0$" 0$" @(! @(# P,# P,# P,# P,# P,# P,# P,# P,# P,# P,#
M P,# P,# P,# P,# P,# P,#_\  $0@ 2@!S P$1  (1 0,1 ?_$ ((   ("
M @,! 0$            *" D&!P$$!0,""P$!                     !
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#0?_9

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>6
<FILENAME>g706200g83v91.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g706200g83v91.jpg
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M P,# P,# P,# P,# P,# P,#_\  $0@ ;  ) P$1  (1 0,1 ?_$ &@  0$
M P$               H)  ,(!0$!                     !   00" 0($
M!00#        !@,$!0<"" $ "1$3%!82%1<8&2'2)9;65U@1 0
M          #_V@ , P$  A$#$0 _ .W@;6ZE6VUX)*M=]:G+S).^PG) HE*F
MVM;7KB:P][(G$O;4=/OS&4JI39&[X=5.M2J2RBF ]R)-6_DH^FXSC>08UT$^
M9O<>5,9EA70WKWOA6\O)'HG"XV5EK"V?"T>Q:F\/Q,KR$B2/9:&;!Q!#-G#1
MY)<M^5F<<[4=-^4W":6> 4&Z" JVX.YM@EXX(G(&O$D4U>@*/$^F4-JQN.!E
M@.%1EUP:/)Q^14?/(C7R::#8JQ2)W;I)BF+D[%-2#XP4Y>\X9A?KH)DV$1[=
MM'D4WV#=]M=&BWEP5T/OD#">MC*8>2:E@#LD"0T,Q*8WVP[MW.71CW$ TY\<
M\IS!MFCQX\89<!3;H(.T'V:S^@]B!38*,V=J$PF1Y?+"2]WZ8QLB6$_,C8D\
M;E%ARQGE?G**NQQ/$$CH?6L/.+5F$H7X&B:?#7C-LH%XN@SH,Z"/T(0]Y+%J
M%V@51FKZ4&]*:]>DNM8_79(M9C*.-KN:@IZ!/[87NMZ$)05/THIP7M3!JT4<
MSDKYS-2$0;HI8. [B^]34W_H*KO[0Q_=T$JA/OP@1A;,-7D?0B[2)E"P#CW#
MR0ORI<;-8BUG7MGKJ(X\T6R7?'F=S1Q\@H_(P)3A"5'QK)%ZJNJZ7QC^ T?A
MD./]\"G]%E_\CZ#S1[;L GM@ YIGNSJV59X7#%3+)W']JJ]6>&#4Q.$:B9&4
M;L:[NQ\!#T/8Q&VY!HNR./-@)2<3Y:H*.N45&V((-Z KX?1!!)GH!9XWVVBF
MK6U=$FNBUVT\;VQM(BK8+\MVF?9< FO-;0UG.JH?:_ZJ3>"-JY-9N"7"\922
MYQ:-(S'%\[Q!4'0#OK@6B5=Y!#52)I6Q'%CA5XREN&&S4MI\$CW<+:PX!=%9
M%6<R<;,NMP%5BZJCQC8[>)?FS$37BY<3]3'M(U5QDMPT!B'0$V"]E+:F-OZ^
MQF+M.9C:=G=B%0OMB\B&BU>VC+5?.7%!9'M(UK*_21&P>9HL$AU&(CAA":P(
M>3QHTX<S+E1#-18%D] 16O)1;B[J_K7@4)8\5:;"ABB/9YR*]R,B*JXMG=$7
M)1MHO'+N+YI-V#UJ\21L7B,SX2JWTK+A%A(*)8M%,P75T KZV^:>_JH\?M!^
J:_>V'>H\?<WY\O0_<LU\[ZI>'\3\V]%\?O#S/X[Z;^L^']?#H&H=!__9

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>7
<FILENAME>g706200na_a2.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g706200na_a2.jpg
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MU-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0 'P$  P$! 0$! 0$! 0
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) S]W/XTP/__9

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
