---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-24-061389"
form_type: "8-K"
ticker: "MLM"
cik: "0000916076"
company_name: "MARTIN MARIETTA MATERIALS INC"
filed_at: "2024-05-17T23:59:59+00:00"
generated_at: "2026-06-01T18:11:28.868013+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Martin Marietta shareholders elect directors, ratify auditor, approve say-on-pay at May 16 meeting

## Summary
- All 10 director nominees elected with majority votes, including Dorothy Ables and C. Howard Nye.
- Ratified PricewaterhouseCoopers as independent auditor for FY2024; 56.7M votes for, 395K against.
- Advisory vote on executive compensation approved: 51.6M for, 2.6M against, 696K abstentions.
- 93% quorum achieved with 57.2M shares represented out of 61.7M outstanding.

## SEC filing metadata
- accession: 0000950170-24-061389
- form_type: 8-K
- ticker: MLM
- cik: 0000916076
- company_name: MARTIN MARIETTA MATERIALS INC
- filed_at: 2024-05-17T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/916076/000095017024061389/0000950170-24-061389-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/916076/000095017024061389/mlm-20240516.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-24-061389
- JSON: https://secwatch.observer/filing/0000950170-24-061389.json
- Plain text: https://secwatch.observer/filing/0000950170-24-061389.txt

## Source-grounded claims
- claim_id: 3c6db47220223ebf3636f0c787fcde75eba6e1e7
  claim: MARTIN MARIETTA MATERIALS INC shareholders approved Advisory Vote on Compensation of Named Executive Officers at the 2024-05-16 meeting.
  evidence_excerpt: 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 51,624,624 shares voted for; 2,585,353 shares voted against; 696,502 shares abstained from voting; and there were 2,270,431 broker non-votes.
  evidence_url: https://www.sec.gov/Archives/edgar/data/916076/000095017024061389/0000950170-24-061389-index.htm
- claim_id: 69883dd9f8ca8d78f43b52e744c7764af7b699d5
  claim: MARTIN MARIETTA MATERIALS INC shareholders approved Election of ten directors at the 2024-05-16 meeting.
  evidence_excerpt: 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 2025, and until their successors have been duly elected and qualified : Votes Cast For Votes Against Votes Abstained Broker Non-Votes Dorothy M. Ables 52,513,723 2,362,827 29,929 2,270,431 Sue W. Cole 53,051,251 1,825,758 29,470 2,270,431 Anthony R. Foxx 54,652,372 223,173 30,934 2,270,431 John J. Koraleski 54,343,022 532,375 31,082 2,270,431 Mary T. Mack 54,759,553 113,498 33,428 2,270,431 C. Howard Nye 52,965,127 1,914,588 26,764 2,270,431 Laree E. Perez 53,279,929 1,598,682 27,868 2,270,431 Thomas H. Pike 54,697,548 181,819 27,112 2,270,431 Donald W. Slager 54,455,127 420,407 30,945 2,270,431 David C. Wajsgras 54,593,826 281,475 31,178 2,270,431
  evidence_url: https://www.sec.gov/Archives/edgar/data/916076/000095017024061389/0000950170-24-061389-index.htm
- claim_id: cce5f7a47c52698cf0cf791d4ba4bf74938720d1
  claim: MARTIN MARIETTA MATERIALS INC shareholders approved Ratification of Appointment of Independent Auditors at the 2024-05-16 meeting.
  evidence_excerpt: Proposal 2 – Ratification of Appointment of Independent Auditors Ratified the selection of PricewaterhouseCoopers LLP as independent auditors for the year ending December 31, 2024. The voting results for this ratification were 56,719,203 shares voted for; 395,193 shares voted against; and 62,514 shares abstained from voting.
  evidence_url: https://www.sec.gov/Archives/edgar/data/916076/000095017024061389/0000950170-24-061389-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.