Corporate GovernanceMay 13, 2026, 04:09 PM
Werner Enterprises Annual Meeting Results; Director Retires
AI Summary
Werner Enterprises announced that Director Carmen A. Tapio retired from its Board of Directors, effective May 12, 2026. Her decision was not due to any disagreement with the company. Additionally, the company held its Annual Meeting of Stockholders on May 12, 2026, where stockholders elected three Class II directors and one Class III director. Stockholders also approved the advisory resolution on executive compensation and ratified KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2026.
Key Highlights
- Carmen A. Tapio retired from the Board of Directors effective May 12, 2026.
- Three Class II directors were elected for a three-year term expiring at the 2029 Annual Meeting.
- One Class III director was elected for a one-year term expiring at the 2027 Annual Meeting.
- Stockholders approved the advisory resolution on executive compensation with 54,000,280 votes For.
- Stockholders ratified KPMG LLP as the independent auditor for 2026 with 55,653,773 votes For.
- Diane K. Duren received 54,558,313 votes For election as a Class II director.
- Derek J. Leathers received 54,471,859 votes For election as a Class II director.
- Michelle D. Livingstone received 54,798,094 votes For election as a Class II director.
Price Impact
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