Page 20 - Martin Marietta - 2024 Proxy Statement
P. 20
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
SHAREHOLDER RIGHTS AND Majority
Clawback GOVERNANCE PRACTICES Voting Standard
Policy
PROXY HIGHLIGHTS
for Shareholders
Robust Stock
Ownership Guidelines No Shareholders
for Officers and Rights Plan
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
14 2024 PROXY STATEMENT
