Marten Transport raises CEO salary to $842,600; amends executive bonus plan

MARTEN TRANSPORT LTD

Randolph Marten salary increased from $818K to $842.6K; CFO Hinnendael to $463.5K.
President Petit salary raised from $401K to $440K; COO Phillips to $319.3K; CTO Baier to $330K.
Amended incentive plan: bonus pool based on audited net income; 65% pass-through rule for combined bonus with non-officer management.
Shareholders re-elected seven directors; advisory vote on exec compensation approved with 71.9M for, 0.7M against.
Grant Thornton LLP ratified as auditor for FY2026 with 75.0M votes for.

item 5.02item 5.07item 9.01

Source: SEC EDGAR

accession 0001437749-26-016108

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