Page 18 - Martin Marietta - 2023 Proxy Statement

PROXY /

Proactively Engaging and Responding to Shareholders

Annual
Overboarding Election of
Policy Directors

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

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

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

12 2023 PROXY STATEMENT