Page 99 - 2019 Annual Report

GENERAL INFORMATION

NOTICE OF PROXY INDEPENDENT AUDITORS
A formal notice of the Annual Meeting of Shareholders PricewaterhouseCoopers LLP
together with a proxy statement, will be mailed to each 4208 Six Forks Road, #1200
shareholder approximately four weeks prior to the meeting. Raleigh, North Carolina 27609
Proxies will be requested by the Board of Directors in
connection with the meeting.
CORPORATE HEADQUARTERS
2710 Wycliff Road
ANNUAL REPORT ON FORM 10‐K Raleigh, North Carolina 27607‐3033
Shareholders may obtain, with charge, a copy of Martin Telephone: (919) 781‐4550
Marietta’s Annual Report on Form 10‐K, as filed with the
Securities and Exchange Commission for the fiscal year INVESTOR RELATIONS
ended December 31, 2019, by writing to:
Martin Marietta press releases and filings with the Securities
Martin Marietta and Exchange Commission can be accessed via the Company’s
Attention: Corporate Secretary web site.
2710 Wycliff Road
Telephone: (919) 783‐4691
Raleigh, North Carolina 27607‐3033
Web site: www.martinmarietta.com
REGISTERED SHAREHOLDER CONTACT INFORMATION
CORPORATE CODE OF ETHICS
American Stock Transfer & Trust Company, LLC
Shareholder Services Department Martin Marietta’s Code of Ethical Business Conduct booklet is
th
6201 15 Avenue posted on the Company’s web site, www.martinmarietta.com.
Brooklyn, NY 11219
Toll Free: (800) 937‐5449
Local & International: (718) 921‐8124
Email: help@astfinancial.com
Web site: www.astfinancial.com

Inquiries regarding your account records, issuance of stock
certificates, distribution of dividends and IRS Form 1099 should
be directed to American Stock Transfer & Trust Company, LLC.

COMMON STOCK
Listed: New York Stock Exchange
Stock Symbol: MLM

Celebrating 25 Years as a Public Company Annual Report ♦ Page 97