UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
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(Exact Name of Registrant as Specified in Its Charter)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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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)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter). Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Securities registered pursuant to Section 12(b) of the Act:
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Item 5.07Submission of Matters to a Vote of Security Holders.
Martin Marietta Materials, Inc. held its Annual Meeting of Shareholders on May 12, 2022. Of the 62,283,941 shares outstanding and entitled to vote, 57,210,507 shares were represented at the meeting, or a 92% quorum. The final results of voting for each matter submitted to a vote of shareholders at the meeting are as follows:
Proposal 1 – Election of Directors
Elected the following eleven individuals to the Board of Directors to serve as directors for a term of one year until the Annual Meeting of Shareholders in 2023, and until their successors have been duly elected and qualified:
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Votes Cast For |
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Votes Against |
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Votes Abstained |
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Broker Non-Votes |
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Dorothy M. Ables |
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53,715,437 |
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648,477 |
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15,760 |
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2,830,833 |
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Sue W. Cole |
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52,632,663 |
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1,718,427 |
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28,584 |
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2,830,833 |
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Smith W. Davis |
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52,675,425 |
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1,687,388 |
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16,861 |
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2,830,833 |
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Anthony R. Foxx |
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53,421,154 |
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937,658 |
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20,862 |
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2,830,833 |
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John J. Koraleski |
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52,469,740 |
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1,846,330 |
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63,604 |
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2,830,833 |
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C. Howard Nye |
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51,369,262 |
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2,992,364 |
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18,048 |
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2,830,833 |
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Laree E. Perez |
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51,939,899 |
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2,423,212 |
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16,563 |
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2,830,833 |
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Thomas H. Pike |
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53,647,381 |
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714,852 |
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17,441 |
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2,830,833 |
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Michael J. Quillen |
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52,809,723 |
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1,540,087 |
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29,864 |
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2,830,833 |
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Donald W. Slager |
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52,048,664 |
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2,266,950 |
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64,060 |
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2,830,833 |
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David C. Wajsgras |
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53,729,374 |
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632,891 |
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17,409 |
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2,830,833 |
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Proposal 2 – Ratification of Appointment of Independent Auditors
Ratified the selection of PricewaterhouseCoopers LLP as independent auditors for the year ending December 31, 2022. The voting results for this ratification were 57,066,746 shares voted for; 87,339 shares voted against; and 56,422 shares abstained from voting.
Proposal 3 — Advisory Vote on Compensation of Named Executive Officers
Approved, on an advisory basis, the overall compensation paid to the Corporation’s named executive officers, as disclosed pursuant to Item 402 of Regulation S-K in the Proxy Statement. The voting results for this approval were 50,822,977 shares voted for; 3,360,122 shares voted against; 196,575 shares abstained from voting; and there were 2,830,833 broker non-votes.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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MARTIN MARIETTA MATERIALS, INC. |
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(Registrant) |
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Date: May 13, 2022 |
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By: |
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/s/ Roselyn R. Bar |
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Roselyn R. Bar, |
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Executive Vice President, General Counsel and Corporate Secretary |