- Current report filing (8-K)
May 30 2012 - 2:40PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington,
DC 20549
FORM 8-K
CURRENT
REPORT Pursuant
to
Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date of report (Date of earliest event reported)
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May 24, 2012
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Martin Marietta Materials, Inc.
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(Exact Name of Registrant as Specified in Its Charter)
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North Carolina
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(State or Other Jurisdiction of Incorporation)
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1-12744
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56-1848578
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(Commission File Number)
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(IRS Employer Identification No.)
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2710 Wycliff Road, Raleigh, North Carolina
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27607
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(Address of Principal Executive Offices)
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(Zip Code)
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(919) 781-4550
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(Registrant’s Telephone Number, Including Area Code)
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Not Applicable
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(Former Name or Former Address, if Changed Since Last Report)
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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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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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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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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07 Submission of Matters
to a Vote of Security Holders.
Martin Marietta Materials, Inc. held its
Annual Meeting of Shareholders on May 24, 2012. Of the 45,626,575 shares outstanding and entitled to vote, 43,019,133 shares were
represented at the meeting, or a 94% quorum. The final results of voting for each matter submitted to a vote of stockholders at
the meeting are as follows:
Proposal 1 – Election of Directors
Elected the
following four individuals to the Board of Directors to serve as directors for a term of three years until the Annual Meeting of
Shareholders in 2015, and until their successors have been duly elected and qualified
:
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Votes
Cast For
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Votes
Withheld
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Votes
Abstained
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Broker
Non-Votes
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David G. Maffucci
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39,798,063
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1,284,288
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--
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1,936,782
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William E. McDonald
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40,197,994
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884,357
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--
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1,936,782
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Frank H. Menaker, Jr.
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39,353,924
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1,728,427
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--
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1,936,782
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Richard A. Vinroot
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29,860,881
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11,221,470
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--
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1,936,782
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Proposal 2 – Ratification of Appointment of Independent
Auditors
Ratified the selection of Ernst & Young
LLP as independent auditors for the year ending December 31, 2012. The voting results for this ratification were 41,340,534
—
For
; 1,606,010 —
Against
; and 72,589 —
Abstained
.
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 39,784,136 shares voted for; 1,194,828 shares voted against; 103,387
shares abstained from voting; and there were 1,936,782 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 30, 2012
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By:
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/s/ Anne H. Lloyd
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Anne H. Lloyd,
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Executive Vice President and Chief Financial Officer
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