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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: |
$.01 PER SHARE
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THE
(NASDAQ GLOBAL SELECT MARKET)
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Name and Position as of May 2, 2023
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Former Base
Salary
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Base Salary
Effective April 3, 2023
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Randolph L. Marten
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$ | 794,000 | $ | 818,000 | ||||
(Executive Chairman)
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Timothy M. Kohl
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$ | 729,000 | $ | 751,000 | ||||
(Chief Executive Officer)
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James J. Hinnendael
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$ | 400,000 | $ | 412,000 | ||||
(Executive Vice President and Chief Financial Officer)
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Douglas P. Petit
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$ | 389,000 | $ | 401,000 | ||||
(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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73,407,284 | 1,490,377 | 2,395,487 | |||||||||
Larry B. Hagness
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64,220,118 | 10,677,543 | 2,395,487 | |||||||||
Thomas J. Winkel
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66,116,493 | 8,781,168 | 2,395,487 | |||||||||
Jerry M. Bauer
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69,370,616 | 5,527,045 | 2,395,487 | |||||||||
Robert L. Demorest
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65,224,185 | 9,673,476 | 2,395,487 | |||||||||
Ronald R. Booth
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72,180,686 | 2,716,975 | 2,395,487 | |||||||||
Kathleen P. Iverson
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74,544,366 | 353,295 | 2,395,487 | |||||||||
Patricia L. Jones
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73,209,762 | 1,687,899 | 2,395,487 |
For
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Against
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Abstain
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Broker Non-Votes
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||||||||||
73,998,332 | 814,634 | 84,695 | 2,395,487 |
1 Year
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2 Years
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3 Years
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Abstain
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Broker Non-Votes
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|||||||||||||
69,079,403 | 51,805 | 5,698,019 | 68,434 | 2,395,487 |
For
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Against
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Abstain
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Broker Non-Votes
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||||||||||
76,836,706 | 447,347 | 9,095 | 0 |
Exhibit No.
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Description
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10.1
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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. | ||||
Dated: May 8, 2023 | By | /s/ James J. Hinnendael | ||
James J. Hinnendael | ||||
Its: |
Executive Vice President and
Chief Financial Officer
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