secwatch.observer — SEC 8-K summary
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Issuer:     WERNER ENTERPRISES INC (WERN)
CIK:        0000793074
Form:       8-K
Filed at:   2023-05-09T23:59:59+00:00
Accession:  0000793074-23-000030
Event type: other_material
Sentiment:  neutral
Materiality: 0.50
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Shareholders approve new 2023 Long-Term Incentive Plan with 4M shares reserved
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- Stockholders approved the 2023 Long-Term Incentive Plan, effective May 9, 2023, through May 9, 2033.
- Plan reserves 4,000,000 shares of common stock for awards, superseding the 2013 Amended and Restated Equity Plan.
- Three Class II directors elected: Diane K. Duren, Derek J. Leathers, Michelle D. Livingstone (each >54M votes for).
- Advisory say-on-pay passed with ~96% of votes cast; Board set annual frequency for future say-on-pay votes.
- Shareholders ratified KPMG LLP as independent auditor for FY2023 with 58M votes for.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/793074/000079307423000030/0000793074-23-000030-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/793074/000079307423000030/wern-20230509.htm
  HTML page:      https://secwatch.observer/filing/0000793074-23-000030

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer