Werner Enterprises Inc DEFA14A, filed Apr 3, 2024
Werner Enterprises Inc (WERN)
DEFA14A
2024-04-03
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Added on
October 18, 2026
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 | ý | 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 | ||||
| ý | 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):
| ý | 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.