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