Werner appoints M. Gayle Packer to board; stockholders elect three directors, approve say-on-pay and ratify KPMG

WERNER ENTERPRISES INC

M. Gayle Packer (President & CEO of Terracon) appointed to fill Class III directorship, will serve on Audit and ESG committees.
Stockholders elected Class I directors Michelle D. Greene, Jack A. Holmes, Carmen A. Tapio for three-year terms ending 2028.
Advisory vote on executive compensation passed: 49,281,522 for, 4,486,858 against, 1,733,387 abstained.
Ratification of KPMG as independent auditor for 2025: 58,335,231 for, 814,231 against, 4,752 abstained.

item 5.02 item 5.07 item 9.01

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Appointed

M. Gayle Packer

Director

WERN · WERNER ENTERPRISES INC

Effective: 2025-05-13
Filed: May 15, 2025, 7:59 PM ET

appointed M. Gayle Packer to the Board to fill a Class III directorship vacancy.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

M. Gayle Packer was appointed as Director at WERNER ENTERPRISES INC.

Action: appointed
Role: Director

Exact text from the filing

appointed M. Gayle Packer to the Board to fill a Class III directorship vacancy.

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Source: SEC EDGAR

accession 0000793074-25-000030

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