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(State or other jurisdiction of
incorporation) |
(Commission File Number)
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(I.R.S. Employer
Identification Number) |
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(Address of principal executive offices)
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(Zip Code)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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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: |
THE |
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$.01 Per Share | (NASDAQ GLOBAL SELECT MARKET) |
Name and Position as of May 3, 2022
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Former Base Salary
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Base Salary
Effective April 4, 2022
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Randolph L. Marten
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$735,060
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$794,000
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(Executive Chairman)
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Timothy M. Kohl
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$675,000
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$729,000
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(Chief Executive Officer)
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James J. Hinnendael
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$370,000
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$400,000
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(Executive Vice President and Chief Financial Officer)
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Douglas P. Petit
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$360,000
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$389,000
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(President)
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Annual Board Retainer
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$ | 45,000 | ||
Lead Director
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15,000 | |||
Audit Committee chair
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15,000 | |||
Compensation Committee chair
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10,000 | |||
Nominating/Corporate Governance Committee chair
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10,000 |
For
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Withheld
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Broker Non-Votes
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||||
Randolph L. Marten
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70,358,709
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1,229,786
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3,092,461
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Larry B. Hagness
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55,028,199
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16,560,296
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3,092,461
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Thomas J. Winkel
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66,153,112
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5,435,383
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3,092,461
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Jerry M. Bauer
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55,031,337
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16,557,158
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3,092,461
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Robert L. Demorest
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36,193,904
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35,394,591
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3,092,461
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Ronald R. Booth
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67,913,419
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3,675,076
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3,092,461
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Kathleen P. Iverson
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71,116,639
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471,856
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3,092,461
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For
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Against
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Abstain
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Broker Non-Votes
|
|||
70,851,716
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625,423
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111,356
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3,092,461
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For
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Against
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Abstain
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Broker Non-Votes
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|||
74,312,775
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354,792
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13,389
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0
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For
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Against
|
Abstain
|
Broker Non-Votes
|
|||
21,411,818
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50,002,840
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173,837
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3,092,461
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Exhibit No.
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Description
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10.1
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99.1
|
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104
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Cover Page Interactive Data File (embedded within the Inline XBRL document).
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MARTEN TRANSPORT, LTD.
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Dated: May 6, 2022
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By:
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/s/ James J. Hinnendael
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James J. Hinnendael
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Its: Executive Vice President and
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Chief Financial Officer |