Page 13 - Martin Marietta - 2022 Proxy Statement

PROXY /

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 GOVERNANCE PRACTICES Voting Standard
PROXY HIGHLIGHTS
Clawback
for Shareholders
Policy

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

Shareholder Governance Highlights:

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

Longstanding active shareholder Annual Sustainability Report that provides
engagement information on our environmental footprint,
safety record and community engagement
• Created a new position to better focus on
these important issues
Annual advisory vote to ratify independent • Our Board committees review the
auditor Company’s goals and accomplishments
with regard to sustainability

No shares with enhanced voting rights
Updated Board Committee Charters for
ESG matters, Diversity, Engagement and
Inclusion, and Political Contributions

8 2022 PROXY STATEMENT