Werner appoints Michelle Livingstone to board; shareholders re-elect directors, approve say-on-pay

WERNER ENTERPRISES INC

Michelle Livingstone appointed as director effective May 10, expanding board from eight to nine.
Livingstone is former VP of Transportation at Home Depot (2007-2021) with over 30 years supply chain experience.
She will serve on Audit, Nominating/Governance, and ESG committees; compensation same as other independent directors ($75K cash + $100K RSU).
Shareholders elected Class I directors (Bird, Holmes, Tapio) and approved say-on-pay and KPMG ratification with large majorities.

item 5.02 item 5.07 item 9.01

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Appointed

Michelle D. Livingstone

Director

WERN · WERNER ENTERPRISES INC

Effective: 2022-05-10
Filed: May 12, 2022, 7:59 PM ET

In accordance with the By-Laws of the Company, the Board of Directors (the "Board") voted on May 10, 2022 to appoint Ms. Livingstone as a member of the Company’s Board at the May 10, 2022, Board meeting.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Michelle D. Livingstone was appointed as Director at WERNER ENTERPRISES INC.

Action: appointed
Role: Director

Exact text from the filing

In accordance with the By-Laws of the Company, the Board of Directors (the "Board") voted on May 10, 2022 to appoint Ms. Livingstone as a member of the Company’s Board at the May 10, 2022, Board meeting.

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WERNER ENTERPRISES INC filing history →

Source: SEC EDGAR

accession 0000793074-22-000027

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