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MARTIN MARIETTA MATERIALS INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 28, 2014



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

Martin Marietta Materials, Inc. held its Annual Meeting of Shareholders on May 22, 2014. Of the 46,199,840 shares outstanding and entitled to vote, 43,338,025 shares were represented at the meeting, or a 93.8% 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 three individuals to the Board of Directors to serve as directors for a term of three years until the Annual Meeting of Shareholders in 2017, and until their successors have been duly elected and qualified:

Votes Votes Votes Broker Cast For Withheld Abstained Non-Votes Sue W. Cole 38,654,867 2,649,345 130,655 1,903,158 Michael J. Quillen 38,953,201 2,350,961 130,705 1,903,158 Stephen P. Zelnak, Jr. 39,568,941 1,731,742 134,184 1,903,158



Proposal 2 - Ratification of Appointment of Independent Auditors

Ratified the selection of Ernst & Young LLP as independent auditors for the year ending December 31, 2014. The voting results for this ratification were 41,600,117 shares voted for; 1,600,900 shares voted against; and 137,008 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 38,568,059 shares voted for; 2,621,551 shares voted against; 245,257 shares abstained from voting; and there were 1,903,158 broker non-votes.

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Source: Edgar Glimpses


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