Page 12 - Martin Marietta - 2021 Proxy Statement

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Proactively Engaging and Responding to Shareholders

Adopted Annual
Overboarding Election of
Policy Directors

No Pledging or Mandatory
Hedging of Martin Retirement
Marietta Stock Age for Directors

Implemented
SHAREHOLDER RIGHTS AND Majority
Adopted
Clawback GOVERNANCE PRACTICES Voting Standard
for Shareholders
Policy PROXY HIGHLIGHTS

Robust Stock
Ownership Guidelines No Shareholders
Rights Plan
for Officers and
Directors Adopted Proxy
Access

Shareholder Governance Highlights:

Majority voting standard for uncontested Annual advisory vote to approve executive
Director elections compensation

Longstanding active shareholder We publish annually a Sustainability
engagement Report that discusses our commitment to our
shareholders, employees and the
communities we serve
Annual advisory vote to ratify independent • We created a new position to better focus
auditor on these important issues
• Our Board committees review the
Company’s accomplishments with regard
to sustainability
No shares with enhanced voting rights

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