Source-grounded facts extracted from MARTIN MARIETTA MATERIALS INC's SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
MARTIN MARIETTA MATERIALS INC shareholders approved Approval of the Martin Marietta Amended and Restated Stock-Based Award Plan at the 2026-05-14 meeting.
“Proposal 4 — Approval of the Martin Marietta Amended and Restated Stock-Based Award Plan Approved the Martin Marietta Amended and Restated Stock-Based Award Plan adopted by the Board of Directors on February 19, 2026. The voting results for this approval were 51,804,036 shares voted for; 592,460 shares voted against; 96,444 shares abstained from voting; and there were 2,420,615 broker non-votes.”
Shareholder Votes
MARTIN MARIETTA MATERIALS INC shareholders approved Advisory Vote on Compensation of Named Executive Officers at the 2026-05-14 meeting.
“Proposal 3 — Advisory Vote on Compensation of Named Executive Officers Approved, on an advisory basis, the overall compensation paid to the Company’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 51,322,167 shares voted for; 960,974 shares voted against; 209,799 shares abstained from voting; and there were 2,420,615 broker non-votes.”
Shareholder Votes
MARTIN MARIETTA MATERIALS INC shareholders approved Ratification of Appointment of Independent Auditors at the 2026-05-14 meeting.
“Proposal 2 – Ratification of Appointment of Independent Auditors Ratified the selection of PricewaterhouseCoopers LLP as independent auditors for the year ending December 31, 2026. The voting results for this ratification were 54,541,009 shares voted for; 328,309 shares voted against; and 44,237 shares abstained from voting.”
Shareholder Votes
MARTIN MARIETTA MATERIALS INC shareholders approved Election of ten directors to the Board of Directors for a one-year term at the 2026-05-14 meeting.
“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 2027, and until their successors have been duly elected and qualified : Votes Cast For Votes Against Votes Abstained Broker Non-Votes Dorothy M. Ables 50,202,739 2,225,718 64,483 2,420,615 Gayla J. Delly 52,391,823 71,523 29,594 2,420,615 Anthony R. Foxx 52,247,028 215,584 30,328 2,420,615 Martin J. Lyons, Jr. 52,384,015 77,582 31,343 2,420,615 Mary T. Mack 52,176,430 260,609 55,901 2,420,615 C. Howard Nye 51,106,958 1,362,836 23,146 2,420,615 Laree E. Perez 51,548,634 917,215 27,091 2,420,615 Thomas H. Pike 52,203,337 266,066 23,537 2,420,615 Donald W. Slager 51,997,780 465,916 29,244 2,420,615 David C. Wajsgras 52,197,364 265,175 30,401 2,420,615”
Earnings Releases
MARTIN MARIETTA MATERIALS INC reported first quarter ended March 31, 2026 results: revenue $1,362, net income $79, EPS $1.31. Guidance reaffirmed.
“Highlights (Financial highlights are for continuing operations) Quarter Ended March 31, (In millions, except per share and per ton data) 2026 2025 % Change Revenues 2 $ 1,362 $ 1,162 17% Gross profit 3 $ 310 $ 315 (2)% Earnings from operations 4 $ 162 $ 179 (9)% Net earnings from continuing operations attributable to Martin Marietta 5 $ 79 $ 104 (24)%”
Material Agreements
MARTIN MARIETTA MATERIALS INC amended Loan Modification No. 4 and Extension Agreement with JPMorgan Chase Bank, N.A. (effective 2025-12-19).
“On December 19, 2025, Martin Marietta Materials, Inc. (the “Corporation”) entered into a Loan Modification No. 4 and Extension Agreement (the “Amendment”) with JPMorgan Chase Bank, N.A. (“JPMCB”)”
Robert J. Cardin was appointed as Interim Chief Financial Officer at MARTIN MARIETTA MATERIALS INC.
“On April 10, 2025, the Company appointed Robert J. Cardin, age 61, to serve as the Company’s Interim Chief Financial Officer, effective as of the Transition Date”
James A.J. Nickolas resigned as Executive Vice President and Chief Financial Officer at MARTIN MARIETTA MATERIALS INC.
“On April 9, 2025, James A.J. Nickolas notified Martin Marietta of his decision to resign as Executive Vice President and Chief Financial Officer, effective April 11, 2025”
Shareholder Votes
MARTIN MARIETTA MATERIALS INC shareholders approved Advisory Vote on Compensation of Named Executive Officers at the 2024-05-16 meeting.
“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.”
Shareholder Votes
MARTIN MARIETTA MATERIALS INC shareholders approved Ratification of Appointment of Independent Auditors at the 2024-05-16 meeting.
“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.”
Shareholder Votes
MARTIN MARIETTA MATERIALS INC shareholders approved Election of ten directors at the 2024-05-16 meeting.
“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”
Earnings Releases
MARTIN MARIETTA MATERIALS INC reported the first quarter ended March 31, 2024 results: revenue $1,251, net income $1,045, EPS $16.87. Guidance raised.
“2024. First-Quarter Highlights (Financial highlights are for continuing operations) Quarter Ended March 31, (In millions, except per share) 2024 2023 % Change Total revenues 1 $ 1,251 $ 1,354 (8)% Gross profit $ 272 $ 303 (10)% Earnings from operations 2 $ 1,421 $ 196 625% Net earnings from continuing operations attributable to Martin Marietta 2 $ 1,045 $ 134”
Earnings Releases
MARTIN MARIETTA MATERIALS INC reported financial results for the fourth quarter and year ended December 31, 2023.
“On February 14, 2024, the Company announced financial results for the fourth quarter and year ended December 31, 2023.”
Material Agreements
MARTIN MARIETTA MATERIALS INC entered into Purchase Agreement with CRH Americas Materials, Inc. valued at $2,100,000,000 (effective 2023-11-20).
“On November 20, 2023, Martin Marietta Materials, Inc., a North Carolina corporation (“ Martin Marietta ”), CRH Americas Materials, Inc, a Delaware corporation (“ Purchaser ”), and, solely for certain purposes set forth in the Purchase Agreement (as defined below), CRH plc, a public limited company organized under the laws of Ireland, entered into an Equity and Asset Purchase Agreement (the “ Purchase Agreement ”).”
Earnings Releases
MARTIN MARIETTA MATERIALS INC reported third quarter ended September 30, 2023 results: revenue 1,994.1, net income 430.3, EPS 6.94.
“Martin Marietta Materials, Inc. (NYSE: MLM) (“Martin Marietta” or the “Company”), a leading national supplier of aggregates and heavy building materials, today reported results for the third quarter ended September 30, 2023. Third-Quarter Highlights (Financial highlights are for continuing operations) Quarter Ended September 30, (In millions, except per share) 2023 2022 % Change Total revenues 1 $ 1,994.1 $ 1,811.7 10.1% Gross profit $ 676.0 $ 487.8 38.6% Earnings from operations $ 566.6 $ 405.9 39.6% Net earnings from continuing operations attributable to Martin Marietta $ 430.3 $ 291.2 47.8% Adjusted EBITDA 2 $ 705.2 $ 533.1 32.3% Earnings per diluted share from continuing operations $ 6.94 $ 4.67 48.6%”
Material Agreements
MARTIN MARIETTA MATERIALS INC amended Fifteenth Amendment with Truist Bank valued at $400,000,000 (effective 2023-09-20).
“subsidiary, Martin Marietta Funding LLC (“MM Funding”), entered into the Fifteenth Amendment (the “Fifteenth Amendment”) to its Credit and Security Agreement with Truist Bank, successor by merger to SunTrust Bank (the “Administrative Agent”), dated”
Shareholder Votes
MARTIN MARIETTA MATERIALS INC shareholders rejected Shareholder Proposal Requesting the Establishment Within a Year of GHG Reduction Targets at the 2023-05-11 meeting.
“Proposal 5 — Shareholder Proposal Requesting the Establishment Within a Year of GHG Reduction Targets An advisory vote on a shareholder proposal that Martin Marietta, within a year, issue near, medium and long-term science-based GHG reduction targets. The voting results were 17,131,415 shares voted for; 35,082,112 shares voted against; 2,047,912 shares abstained from voting; and there were 2,796,711 broker non-votes.”
Shareholder Votes
MARTIN MARIETTA MATERIALS INC shareholders approved Advisory Vote on the Frequency of Executive Compensation Vote at the 2023-05-11 meeting.
“Proposal 4 — Advisory Vote on the Frequency of Executive Compensation Vote Approved, on an advisory basis, shareholders have an advisory vote on executive compensation every one year. The voting results for this approval were 53,476,702 shares voted for every one year; 20,343 shares voted for every two years; 721,807 shares voted for every three years; 42,587 shares abstained from voting; and there were 2,796,711 broker non-votes. In accordance with the results of this vote, the Board of Directors determined to implement an annual advisory vote on executive compensation.”
Shareholder Votes
MARTIN MARIETTA MATERIALS INC shareholders approved Advisory Vote on Compensation of Named Executive Officers at the 2023-05-11 meeting.
“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 39,881,508 shares voted for; 14,273,470 shares voted against; 106,461 shares abstained from voting; and there were 2,796,711 broker non-votes.”
Shareholder Votes
MARTIN MARIETTA MATERIALS INC shareholders approved Ratification of Appointment of Independent Auditors at the 2023-05-11 meeting.
“Proposal 2 – Ratification of Appointment of Independent Auditors Ratified the selection of PricewaterhouseCoopers LLP as independent auditors for the year ending December 31, 2023. The voting results for this ratification were 56,796,833 shares voted for; 191,336 shares voted against; and 69,981 shares abstained from voting.”
Shareholder Votes
MARTIN MARIETTA MATERIALS INC shareholders approved Election of ten individuals to the Board of Directors at the 2023-05-11 meeting.
“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 2024, and until their successors have been duly elected and qualified : Votes Cast For Votes Against Votes Abstained Broker Non-Votes Dorothy M. Ables 50,262,019 3,960,741 38,679 2,796,711 Sue W. Cole 51,109,685 3,118,478 33,276 2,796,711 Anthony R. Foxx 52,843,727 1,382,106 35,606 2,796,711 John J. Koraleski 51,640,486 2,586,351 34,602 2,796,711 C. Howard Nye 51,176,369 3,048,102 36,968 2,796,711 Laree E. Perez 51,297,859 2,929,486 34,094 2,796,711 Thomas H. Pike 52,733,010 1,494,067 34,362 2,796,711 Michael J. Quillen 52,094,964 2,131,655 34,820 2,796,711 Donald W. Slager 51,880,100 2,340,531 40,808 2,796,711 David C. Wajsgras 52,629,080 1,592,076 40,283 2,796,711”
Earnings Releases
MARTIN MARIETTA MATERIALS INC reported first quarter ended March 31, 2023 results: revenue Total revenues ... $ 1,354.1 ... $ 1,230.8, net income Net earnings from continuing operations attributable to Martin Marietta $ 134.3 $ 24.5, EPS Earnings per diluted share from continuing operations $ 2.16 $ 0.39. Guidance reaffirmed.
“2023. First-Quarter Highlights (Financial highlights are for continuing operations) Quarter Ended March 31, (In millions, except per share) 2023 2022 % Change Total revenues 1 $ 1,354.1 $ 1,230.8 10.0% Gross profit $ 302.8 $ 156.1 94.0% Earnings from operations $ 196.1 $ 59.9 227.4% Net earnings from continuing operations attributable to Martin Marietta $ 134.3 $”
John P. Mohr departed as Senior Vice President and Chief Information Officer at MARTIN MARIETTA MATERIALS INC.
“On April 21, 2023, Martin Marietta Materials, Inc. (the “Company”) announced that John P. Mohr, Senior Vice President and Chief Information Officer will be retiring from the Company in the second half of 2023.”
Earnings Releases
MARTIN MARIETTA MATERIALS INC reported financial results for December 2022 and year ended December 31, 2022.
“On February 15, 2023, the Company announced financial results for the December 2022 and year ended December 31, 2022. The press release, dated February 15, 2023, is furnished as Exhibit 99.1 to this report and is incorporated by reference herein.”
Kelly Bennett was appointed as Senior Vice President and Chief Human Resource Officer at MARTIN MARIETTA MATERIALS INC.
“Mr. La Torre will be succeeded by Kelly Bennett, the Company’s current Vice President of Total Rewards and Head of Inclusion and Engagement Programs.”
Craig La Torre departed as Senior Vice President and Chief Human Resource Officer at MARTIN MARIETTA MATERIALS INC.
“On December 12, 2022, Martin Marietta Materials, Inc. (the “Company”) announced that Craig La Torre, Senior Vice President and Chief Human Resource Officer will be retiring from the Company in the second half of 2023.”
Governance Changes
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).
“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.”
Earnings Releases
MARTIN MARIETTA MATERIALS INC reported financial results for the third quarter ended September 30, 2022.
“On, November 2, 2022 the Company announced financial results for the third quarter ended September 30, 2022.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.