|
|
|
||
(State or other jurisdiction of
incorporation) |
(Commission File Number)
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(I.R.S. Employer
Identification Number) |
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|
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(Address of principal executive offices)
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(Zip Code)
|
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class: | Trading symbol: | Name of each exchange on which registered: | ||
$.01 PER SHARE
|
THE
(NASDAQ GLOBAL SELECT MARKET)
|
Item 5.02
|
Compensatory Arrangements of Certain Officers.
|
Annual Board Retainer
|
$ | 45,000 | ||
Lead Director
|
15,000 | |||
Audit Committee chair
|
15,000 | |||
Compensation Committee chair
|
10,000 | |||
Nominating/Corporate Governance Committee chair
|
10,000 |
Item 5.07
|
Submission of Matters to a Vote of Security Holders.
|
For
|
Withheld
|
Broker Non-Votes
|
|||||||
Randolph L. Marten
|
69,946,030 | 1,151,995 | 2,876,889 | ||||||
Larry B. Hagness
|
65,008,906 | 5,657,782 | 3,308,226 | ||||||
Thomas J. Winkel
|
66,127,176 | 4,539,512 | 3,308,226 | ||||||
Jerry M. Bauer
|
66,655,453 | 4,011,235 | 3,308,226 | ||||||
Robert L. Demorest
|
62,895,507 | 7,771,182 | 3,308,226 | ||||||
Ronald R. Booth
|
69,138,958 | 1,983,988 | 2,851,969 | ||||||
Kathleen P. Iverson
|
70,731,187 | 391,759 | 2,851,969 | ||||||
Patricia L. Jones
|
69,208,141 | 1,914,804 | 2,851,969 |
2.
|
To consider and hold a vote on an advisory resolution to approve executive compensation. Our stockholders approved this proposal as follows:
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||
70,379,466
|
718,355
|
25,124
|
2,851,969
|
3.
|
To consider a proposal to ratify the selection of Grant Thornton LLP as our independent public accountants for the year ending December 31, 2024. Our stockholders approved this proposal as follows:
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||
73,626,529
|
329,966
|
18,419
|
0
|
(a)
|
Financial Statements of Businesses Acquired.
|
(b)
|
Pro Forma Financial Information.
|
(c)
|
Shell Company Transactions.
|
(d)
|
Exhibits.
|
104
|
Cover Page Interactive Data File (embedded within the Inline XBRL document).
|
MARTEN TRANSPORT, LTD.
|
|||
Dated: May 10, 2024
|
By:
|
/s/ James J. Hinnendael
|
|
James J. Hinnendael
|
|||
Its: Executive Vice President and
|
|||
Chief Financial Officer |
Document And Entity Information |
May 07, 2024 |
---|---|
Document Information [Line Items] | |
Entity, Registrant Name | MARTEN TRANSPORT, LTD. |
Document, Type | 8-K |
Document, Period End Date | May 07, 2024 |
Entity, Incorporation, State or Country Code | DE |
Entity, File Number | 0-15010 |
Entity, Tax Identification Number | 39-1140809 |
Entity, Address, Address Line One | 129 Marten Street |
Entity, Address, City or Town | Mondovi |
Entity, Address, State or Province | WI |
Entity, Address, Postal Zip Code | 54755 |
City Area Code | 715 |
Local Phone Number | 926-4216 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | COMMON STOCK |
Trading Symbol | MRTN |
Security Exchange Name | NASDAQ |
Entity, Emerging Growth Company | false |
Amendment Flag | false |
Entity, Central Index Key | 0000799167 |