Martin Marietta Materials, Inc.
Proposal 1.1
ELECTION OF DIRECTOR: C. HOWARD NYE
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 1.2
ELECTION OF DIRECTOR: LAREE E. PEREZ
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.3
ELECTION OF DIRECTOR: DENNIS L. REDIKER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.4
ELECTION OF DIRECTOR: DONALD W. SLAGER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF THE BOARD OF DIRECTORS.
Caisse vote:
For
Applicable policy or principle:
PR_05_08
Proposal 3.
RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4.
APPROVAL OF AMENDMENT TO AMENDED AND RESTATED STOCK BASED AWARD PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 5.
APPROVAL OF EXECUTIVE CASH INCENTIVE PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 6.
APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS.
Caisse vote:
Against
Applicable policy or principle:
PR_07_06