Meeting details

Martin Marietta Materials, Inc.



Proposal 1.1
ELECTION OF DIRECTOR: SUE W. COLE

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.2
ELECTION OF DIRECTOR: MICHAEL J. QUILLEN

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.3
ELECTION OF DIRECTOR: JOHN J. KORALESKI

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.4
ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR.

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.
RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 3.
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


Proposal 4.
SELECTION, BY A NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF FUTURE SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS.

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 5.
SHAREHOLDER PROPOSAL ASKING THE BOARD OF DIRECTORS TO ADOPT A PROXY ACCESS BYLAW.

Caisse vote:
For

Applicable policy or principle:
PR_12

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