AI English summary of an SEC filing — figures as filed

Martin Marietta said it held its annual shareholders meeting on May 16, 2024, with 57,176,910 of the 61,718,535 shares entitled to vote represented, which met the 93% quorum.

8-KSubmission of Matters to a Vote of Security HoldersFiled May 17, 2024Period of report May 16, 2024Summary published (UTC) Oct 30, 2026

Key points

AI summary

Martin Marietta said it held its annual shareholders meeting on May 16, 2024, with 57,176,910 of the 61,718,535 shares entitled to vote represented, which met the 93% quorum.
The company said it elected 10 directors to one-year terms ending at the 1 annual meeting. Dorothy M. Ables received 52,513,723 votes for, 2,362,827 against, 29,929 abstentions and 2,270,431 broker non-votes.
The company said shareholders approved PricewaterhouseCoopers LLP as its independent auditor for the year ending December 31, 2024, with 56,719,203 shares for, 395,193 against and 62,514 abstaining.
The company said shareholders approved, on an advisory basis, the compensation of its named executive officers, with 51,624,624 shares for, 2,585,353 against, 696,502 abstaining and 2,270,431 broker non-votes.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

May 16, 2024 Annual Shareholders Meeting Attendance

Martin Marietta said it held its annual shareholders meeting on May 16, 2024, with 57,176,910 of the 61,718,535 shares entitled to vote represented, which met the 93% quorum.

Source · Based on the filing body and exhibits

Results of Election of 10 Directors

The company said it elected 10 directors to one-year terms ending at the 1 annual meeting. Dorothy M. Ables received 52,513,723 votes for, 2,362,827 against, 29,929 abstentions and 2,270,431 broker non-votes.

Source · Based on the filing body and exhibits

Results of Independent Auditor Ratification

The company said shareholders approved PricewaterhouseCoopers LLP as its independent auditor for the year ending December 31, 2024, with 56,719,203 shares for, 395,193 against and 62,514 abstaining.

Source · Based on the filing body and exhibits

Results of Advisory Vote on Executive Compensation

The company said shareholders approved, on an advisory basis, the compensation of its named executive officers, with 51,624,624 shares for, 2,585,353 against, 696,502 abstaining and 2,270,431 broker non-votes.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

View the original filing on SEC EDGAR ↗

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