Page 31 - Martin Marietta - 2021 Proxy Statement

Beneficial Owners and Management

Stock Ownership

How much stock do Martin Marietta’s Directors and executive officers own?
The following table sets forth information as of March 5, 2021 with respect to the shares of common stock that are
beneficially owned by the Directors, the Chief Executive Officer, the Chief Financial Officer, and the three other named
executive officers who are listed in the Summary Compensation Table on page 65 of this Proxy Statement, individually, and
by all Directors and executive officers of Martin Marietta as a group. The address of each beneficial owner below is Martin
Marietta’s principal executive office.
Amount and Nature
of Beneficial Deferred and
Name of Beneficial Owner Ownership 1 Restricted Units 5 Total
Dorothy M. Ables 2,114 2 – 2,114
Roselyn R. Bar 50,568 3 7,308 57,876
Sue W. Cole 31,852 2,4 – 31,852
Smith W. Davis 3,684 2 – 3,684
Anthony R. Foxx 508 2 – 508
Daniel L. Grant 19,004 3 1,953 20,957
John J. Koraleski 11,940 2 – 11,940
Craig M. LaTorre 1,202 3 9,637 10,839
James A. J. Nickolas 6,036 3 9,427 15,463
C. Howard Nye 149,370 3 40,308 189,678
Laree E. Perez 15,357 2 – 15,357
Thomas H. Pike 1,438 2 – 1,438
Michael J. Quillen 21,264 2 – 21,264
Donald W. Slager 2,957 2 – 2,957
David C. Wajsgras 1,299 2 – 1,299
All Directors and executive officers as a group (17 individual including
those named above) 323,422 3,4 82,826 406,248

1 As to the shares reported, unless indicated otherwise, (i) beneficial ownership is direct, and (ii) the person indicated has sole voting
and investment power. None of the Directors or named executive officers individually own in excess of one percent of the shares of
common stock outstanding. All Directors and executive officers as a group own .65% of the shares of common stock outstanding as
of March 5, 2021. None of the shares reported are pledged as security.
2 Amounts reported include (1) compensation paid on an annual basis that Directors have received in common stock units that are
deferred pursuant to the Amended and Restated Martin Marietta Materials, Inc. Common Stock Purchase Plan for Directors and
(2) RSUs that each Director received in 2020 as part of their compensation. The Directors do not have voting or investment power for
their respective common stock units and RSUs. The number of common stock units credited to each of the Directors pursuant to the
Common Stock Purchase Plan as of March 5, 2021 is as follows: Ms. Ables, 0; Ms. Cole, 15,470; Mr. Davis, 1,705; Mr. Foxx, 0;
Mr. Koraleski, 2,122; Ms. Perez, 5,258; Mr. Pike, 90; Mr. Quillen, 6,756; Mr. Slager, 0; and Mr. Wajsgras, 529.
3 The number of shares owned for each of Mr. Nye, Ms. Bar, Mr. LaTorre, Mr. Grant, Mr. Nickolas and all Directors and executive
officers as a group assumes that options held by each of them covering shares of common stock in the amounts indicated, which are
currently exercisable within 60 days of March 5, 2021, have been exercised: Mr. Nye, 0; Ms. Bar, 0; Mr. Grant, 1,892; Mr. LaTorre, 0;
Mr. Nickolas, 0; and all Directors and executive officers as a group, 1,892.
4 Includes an approximation of the number of shares in an IRA account.
5 The amounts reported include common stock units credited to each of the NEOs in connection with (i) their deferral of a portion of
their cash bonus under the Martin Marietta Materials, Inc. Incentive Stock Plan, and (ii) RSUs (not including any performance-based
share units (PSUs) granted under the Martin Marietta Amended and Restated Stock-Based Award Plan (the Plan) that are subject to
forfeiture in accordance with the terms of the Stock Plan and are scheduled to vest within 60 days of March 5, 2021), each in the
following amounts: Mr. Nye, 20,175 and 20,133, respectively; Ms. Bar, 3,736 and 3,572, respectively; Mr. Nickolas, 1,987 and 7,440,
respectively; Mr. Grant, 930 and 1,023, respectively; Mr. LaTorre, 1,037 and 8,600, respectively; and all Directors and executive
officers as a group, 29,676 and 53,150, respectively. There are no voting rights associated with the stock units or RSUs.

26 2021 PROXY STATEMENT