Martin Marietta Materials Inc.
05/14/2021 | Press release | Distributed by Public on 05/14/2021 17:49
Submission of Matters to a Vote of Security Holders (Form 8-K)
Submission of Matters to a Vote of Security Holders.
Martin Marietta Materials, Inc. held its Annual Meeting of Shareholders on May 13, 2021. Of the 62,360,086 shares outstanding and entitled to vote, 56,747,221 shares were represented at the meeting, or a 91% 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 2022, and until their successors have been duly elected and qualified:
|
Votes Cast For |
Votes Against |
Votes Abstained |
Broker Non-Votes |
|||||
|
Dorothy M. Ables |
53,459,736 |
422,741 |
546,123 |
2,318,621 |
||||
|
Sue W. Cole |
52,591,082 |
1,291,217 |
546,301 |
2,318,621 |
||||
|
Smith W. Davis |
52,828,826 |
968,528 |
631,246 |
2,318,621 |
||||
|
Anthony R. Foxx |
53,253,131 |
696,382 |
479,087 |
2,318,621 |
||||
|
John J. Koraleski |
52,326,019 |
1,435,021 |
667,560 |
2,318,621 |
||||
|
C. Howard Nye |
51,328,560 |
2,304,823 |
795,217 |
2,318,621 |
||||
|
Laree E. Perez |
51,549,001 |
2,402,644 |
476,955 |
2,318,621 |
||||
|
Thomas H. Pike |
53,417,443 |
463,191 |
547,966 |
2,318,621 |
||||
|
Michael J. Quillen |
52,706,857 |
1,157,200 |
564,543 |
2,318,621 |
||||
|
Donald W. Slager |
52,384,805 |
1,494,546 |
549,249 |
2,318,621 |
||||
|
David J. Wajsgras |
53,458,467 |
420,382 |
549,751 |
2,318,621 |
||||
Proposal 2 - Ratification of Appointment of Independent Auditors
Ratified the selection of PricewaterhouseCoopers LLP as independent auditors for the year ending December 31, 2021. The voting results for this ratification were 56,115,366 shares voted for; 111,586 shares voted against; and 520,269 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 50,157,651 shares voted for; 3,708,028 shares voted against; 562,921 shares abstained from voting; and there were 2,318,621 broker non-votes.
|
Financial Statements and Exhibits. |
(d) Exhibits
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)