Page 18 - Martin Marietta - 2025 Proxy Statement
P. 18

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
      PROXY HIGHLIGHTS
                          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 safety record,
                                                                        environmental footprint, employee programs
                                                                        and community engagement. Our Board
                  Annual advisory vote to ratify independent            committees review the Company’s goals and
                  auditor                                               accomplishments with regard to sustainability



                  No shares with enhanced voting rights                 Updated Board Committee Charters for
                                                                        sustainability matters, human capital
                                                                        management matters and political
                                                                        contributions



        12 2025 PROXY STATEMENT
   13   14   15   16   17   18   19   20   21   22   23