Martin Marietta Materials Inc.

05/17/2024 | Press release | Distributed by Public on 05/17/2024 09:38

Submission of Matters to a Vote of Security Holders - Form 8-K

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

Martin Marietta Materials, Inc. held its Annual Meeting of Shareholders on May 16, 2024. Of the 61,718,535 shares outstanding and entitled to vote, 57,176,910 shares were represented at the meeting, or a 93% 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 ten individuals to the Board of Directors to serve as directors for a term of one year until the Annual Meeting of Shareholders in 2025, and until their successors have been duly elected and qualified:

Votes

Cast For

Votes

Against

Votes

Abstained

Broker

Non-Votes

Dorothy M. Ables

52,513,723

2,362,827

29,929

2,270,431

Sue W. Cole

53,051,251

1,825,758

29,470

2,270,431

Anthony R. Foxx

54,652,372

223,173

30,934

2,270,431

John J. Koraleski

54,343,022

532,375

31,082

2,270,431

Mary T. Mack

54,759,553

113,498

33,428

2,270,431

C. Howard Nye

52,965,127

1,914,588

26,764

2,270,431

Laree E. Perez

53,279,929

1,598,682

27,868

2,270,431

Thomas H. Pike

54,697,548

181,819

27,112

2,270,431

Donald W. Slager

54,455,127

420,407

30,945

2,270,431

David C. Wajsgras

54,593,826

281,475

31,178

2,270,431

Proposal 2 - Ratification of Appointment of Independent Auditors

Ratified the selection of PricewaterhouseCoopers LLP as independent auditors for the year ending December 31, 2024. The voting results for this ratification were 56,719,203 shares voted for; 395,193 shares voted against; and 62,514 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 51,624,624 shares voted for; 2,585,353 shares voted against; 696,502 shares abstained from voting; and there were 2,270,431 broker non-votes.