Werner Enterprises 2024 Proxy Statement Filed

Ticker: WERN · Form: DEFA14A · Filed: Apr 3, 2024 · CIK: 793074

Werner Enterprises Inc DEFA14A Filing Summary
FieldDetail
CompanyWerner Enterprises Inc (WERN)
Form TypeDEFA14A
Filed DateApr 3, 2024
Risk Levellow
Pages2
Reading Time2 min
Sentimentneutral

Sentiment: neutral

Topics: proxy-statement, annual-meeting, voting

Related Tickers: WERN

TL;DR

WERN proxy filed, vote by May 13th!

AI Summary

Werner Enterprises, Inc. filed its Definitive Proxy Statement (DEFA14A) on April 3, 2024, for its 2024 Annual Meeting. Shareholders are urged to vote by May 13, 2024, 11:59 PM. The filing details information for shareholders regarding the annual meeting and voting procedures.

Why It Matters

This filing is crucial for shareholders as it outlines the agenda and voting procedures for the upcoming annual meeting, allowing them to exercise their rights as owners.

Risk Assessment

Risk Level: low — This is a standard proxy filing for an annual meeting and does not contain unusual or high-risk information.

Key Players & Entities

  • WERNER ENTERPRISES, INC. (company) — Registrant
  • 0000793074-24-000031 (filing_id) — Accession Number
  • April 3, 2024 (date) — Filing Date
  • May 13, 2024 (date) — Voting Deadline

FAQ

What is the purpose of this DEFA14A filing?

The purpose of this DEFA14A filing is to serve as the Definitive Proxy Statement for Werner Enterprises, Inc.'s 2024 Annual Meeting, providing shareholders with information and soliciting their votes.

Who is the filer of this document?

The filer of this document is WERNER ENTERPRISES, INC., as indicated by the 'Registrant' designation.

What is the deadline for shareholders to vote?

Shareholders are urged to vote by May 13, 2024, 11:59 PM.

What is the company's standard industrial classification?

The company's standard industrial classification is TRUCKING (NO LOCAL) [4213].

Where is Werner Enterprises, Inc. incorporated?

Werner Enterprises, Inc. is incorporated in Nebraska (NE).

Filing Stats: 512 words · 2 min read · ~2 pages · Grade level 9.3 · Accepted 2024-04-03 16:05:51

Filing Documents

From the Filing

WERN_2024_DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant Filed by a Party other than the Registrant o Check the appropriate box o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by rule 14a-6(e)(2)) o Definitive Proxy Statement Definitive Additional Materials o Soliciting Material Pursuant to 240.14a-12 WERNER ENTERPRISES, INC. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply) No fee required o Fee paid previously with preliminary materials o Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 Your Vote Counts! WERNER ENTERPRISES, INC. ATTENTION: CORPORATE SECRETARY POST OFFICE BOX 45308 OMAHA, NE 68145-0308 WERNER ENTERPRISES, INC. 2024 Annual Meeting Vote by May 13, 2024 11:59 PM ET Vote in Person at the Meeting* May 14, 2024 10:00 a.m. Central Time Omaha-La Vista Hotel & Conference Center 12520 Westport Parkway La Vista, NE 68128 *Please check the meeting materials for any special requirements for meeting attendance. To vote in person, you may request a ballot at the meeting. Smartphone users Point your camera here and vote without entering a control number For complete information and to vote, visit www.ProxyVote.com Control # V34809-P08474 You invested in WERNER ENTERPRISES, INC. and it's time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 14, 2024. Get informed before you vote View the Notice of Annual Meeting, Proxy Statement, and 2023 Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 30, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters. Vote at www.ProxyVote.com Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Delivery Settings". V34810-P08474 Voting Items Board Recommends 1. Election of Directors For Nominees: 01) Michelle D. Greene 02) Scott C. Arves 03) Alexi A. Wellman 2. To approve an advisory resolution on executive compensation. For 3. To ratify the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2024. For NOTE: Designated Proxy Holder may vote shares subject to proxy on any other business that properly comes before the meeting or any adjournment thereof.

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