Martin Marietta amends bylaws to adopt universal proxy rules and enhance shareholder nomination procedures

MARTIN MARIETTA MATERIALS INC

Amendments effective Nov. 10, 2022 implement SEC Rule 14a-19 universal proxy requirements for director elections.
Shareholders must now provide enhanced information and representations when submitting nominations or proposals.
New rules require shareholder to appear at meeting, limit number of nominees, and complete director questionnaire.
Additional changes permit remote shareholder meetings and electronic director consents.
Changes do not apply to Rule 14a-8 proposals or proxy access nominations (except director questionnaire requirement).

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

MARTIN MARIETTA MATERIALS INC: Amended and restated bylaws to implement universal proxy rules and update procedural requirements for shareholder director nominations, including enhanced disclosure, proxy card color, and other administrative changes (effective 2022-11-10).

Change: bylaw amendment
Effective: 2022-11-10

Exact text from the filing

On November 10, 2022, the Board of Directors (the “Board”) of Martin Marietta Materials, Inc. (the “Company”) amended and restated the Company’s Restated Bylaws (as so amended and restated, the “Amended Bylaws”) effective as of such date.

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Source: SEC EDGAR

accession 0000950170-22-025069

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