Marten Transport adopts amended bylaws with advance notice provisions for shareholder proposals

MARTEN TRANSPORT LTD

Effective August 15, 2023, Board adopted Amended and Restated Bylaws.
Advance notice for nominations/proposals now must be received 90-120 days prior to annual meeting anniversary.
Notice must include detailed info on nominees, stock ownership, voting commitments, and legal proceedings.
Amendments also reflect technical changes required by SEC universal proxy rules.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

MARTEN TRANSPORT LTD: Adopted Amended and Restated Bylaws updating advance notice provisions for nominations and shareholder proposals, and making technical changes for universal proxy rules (effective 2023-08-15).

Change: bylaw amendment
Effective: 2023-08-15

Exact text from the filing

On August 15, 2023, the Board of Directors of Marten Transport, Ltd. (the “Company”) approved and adopted Amended and Restated Bylaws (the “Amended and Restated Bylaws”), effective immediately.

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Source: SEC EDGAR

accession 0001437749-23-024282

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