Current Report Filing (8-k)
May 15 2020 - 11:50AM
Edgar (US Regulatory)
false
0000916076
0000916076
2020-05-14
2020-05-14
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) May 14, 2020
Martin Marietta Materials, Inc.
(Exact Name of Registrant as Specified in Its Charter)
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North Carolina
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1-12744
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56-1848578
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(State or Other Jurisdiction
of Incorporation)
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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
(Registrant’s Telephone Number, Including Area Code)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
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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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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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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☐
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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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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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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, $.01 par value per share
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MLM
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New York Stock Exchange
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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 14, 2020. Of the 62,143,706 shares outstanding and entitled to vote, 56,655,367 shares were represented at the meeting, or a 91.17% 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 2021, 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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53,663,782
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38,232
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17,143
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2,936,210
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Sue W. Cole
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52,899,591
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810,013
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9,553
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2,936,210
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Smith W. Davis
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53,459,412
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241,972
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17,773
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2,936,210
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John J. Koraleski
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52,943,128
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758,277
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17,752
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2,936,210
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C. Howard Nye
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51,549,176
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1,924,288
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245,693
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2,936,210
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Laree E. Perez
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52,260,876
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1,440,770
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17,511
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2,936,210
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Thomas H. Pike
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53,599,914
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100,964
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18,279
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2,936,210
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Michael J. Quillen
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52,689,369
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1,010,521
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19,267
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2,936,210
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Donald W. Slager
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53,296,506
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403,532
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19,119
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2,936,210
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David J. Wajsgras
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53,659,776
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40,259
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19,122
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2,936,210
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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, 2020. The voting results for this ratification were 56,524,879 shares voted for; 112,461 shares voted against; and 18,027 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 51,131,253 shares voted for; 2,449,864 shares voted against; 138,040 shares abstained from voting; and there were 2,936,210 broker non-votes.
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Item 9.01
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Financial Statements and Exhibits.
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(d) Exhibits
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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 15, 2020
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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
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