AGM/EGMMay 14, 2026, 05:12 PM
Martin Marietta Shareholders Approve Stock-Based Award Plan
AI Summary
Martin Marietta Materials, Inc. held its Annual Meeting of Shareholders on May 14, 2026, with a 91% quorum. Shareholders approved the Martin Marietta Amended and Restated Stock-Based Award Plan. Additionally, ten directors were elected to the Board, PricewaterhouseCoopers LLP was ratified as the independent auditor for 2026, and the advisory vote on named executive officer compensation was approved.
Key Highlights
- Shareholders approved the Martin Marietta Amended and Restated Stock-Based Award Plan with 51,804,036 votes for.
- Ten individuals were elected to the Board of Directors for a one-year term until the 2027 Annual Meeting.
- PricewaterhouseCoopers LLP was ratified as independent auditors for 2026 with 54,541,009 votes for.
- The advisory vote on compensation of named executive officers was approved with 51,322,167 votes for.
- The Annual Meeting achieved a 91% quorum, with 54,913,555 shares represented out of 60,256,208 outstanding.
Price Impact
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