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MRTN > SEC Filings for MRTN > Form 8-K on 6-May-2013All Recent SEC Filings

Show all filings for MARTEN TRANSPORT LTD | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders, Financial Statements an

Item 5.07 Submission of Matters to a Vote of Security Holders.

Marten Transport, Ltd. held its 2013 Annual Meeting of Stockholders on May 3, 2013. The final results of the stockholder vote on the business brought before the meeting are as follows:

1. To elect six directors to hold office until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified. All director nominees were duly elected.

                        For       Withheld    Broker Non-Votes
Randolph L. Marten   20,565,231     164,661            542,308
Larry B. Hagness     19,020,136   1,709,756            542,308
Thomas J. Winkel     19,125,173   1,604,719            542,308
Jerry M. Bauer       20,314,323     415,569            542,308
Robert L. Demorest   20,475,742     254,150            542,308
G. Larry Owens       20,486,701     243,191            542,308

2. To consider an advisory proposal to approve the compensation of the company's named executive officers. This proposal was approved.

For Against Abstain Broker Non-Votes 20,528,009 178,222 23,661 542,308

3. To consider a proposal to ratify the selection of KPMG LLP as our independent public accountants for the year ending December 31, 2013. This proposal was approved.

For Against Abstain Broker Non-Votes 21,131,004 138,256 2,819 121

Item 9.01. Financial Statements and Exhibits.

(a) Financial Statements of Businesses Acquired.

Not Applicable.

(b) Pro Forma Financial Information.

Not Applicable.

(c) Shell Company Transactions.

Not Applicable.

(d) Exhibits.

Exhibit No. Description

10.1 Named Executive Officer Compensation
10.2 2013 Non-Employee Director Compensation Summary

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