Martin Marietta Materials, Inc. (NYSE:MLM) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On February 22, 2018, the Board of Directors (the “Board”) of Martin Marietta Materials, Inc. (the “Company”) authorized and approved amendments to the Company’s Restated Bylaws (the “Bylaws”) to implement proxy access. A new Section 1.13 has been added to Article I of the Bylaws to permit a shareholder or a group of up to 20 shareholders owning 3% or more of the Company’s outstanding common stock continuously for at least three years to nominate and include in the Company’s annual meeting proxy materials director nominees constituting up to the greater of 25% of the Board or two individuals, provided that the nominating shareholder(s) and nominee(s) satisfy the requirements specified in the Bylaws. The Bylaws also include related conforming revisions and clarifications.

The foregoing description of the amendments to the Bylaws is qualified in its entirety by the text of the Bylaws, a copy of which is attached hereto as Exhibit 3.2 and incorporated herein by reference.

Item 5.03Financial Statements and Exhibits.

(d)Exhibits.

MARTIN MARIETTA MATERIALS INC Exhibit
EX-3.2 2 ex3-2.htm RESTATED BYLAWS OF MARTIN MARIETTA MATERIALS,…
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About Martin Marietta Materials, Inc. (NYSE:MLM)

Martin Marietta Materials, Inc. is a supplier of aggregates products (crushed stone, sand and gravel) for the construction industry, used for the construction of infrastructure, non-residential, and residential projects. The Company operates through three businesses: Aggregates Business, Cement Business and Magnesia Specialties Business. The Company conducts its Aggregates business through three segments: the Mid-America Group, Southeast Group, and West Group. The Company’s Cement business operates through the Cement segment. The Company’s Magnesia Specialties segment includes its magnesia-based chemicals and dolomitic lime businesses. Its Aggregates Business is engaged in mining, processing and selling granite, limestone, sand, gravel and other aggregate products. Its Cement business is engaged in producing Portland and specialty cements. In addition, aggregates products are used for railroad ballast and in agricultural, utility and environmental applications.