Page 4 - Martin Marietta - 2021 Proxy Statement

MARTIN MARIETTA MATERIALS, INC.
Notice of 2021 Annual Meeting of Shareholders

Time and Date: How to Vote:
11:45 a.m. Eastern Time It is important that your shares be represented and
Thursday, May 13, 2021 voted at the Annual Meeting. We urge you to vote by
using any of these methods.
Place:
4123 Parklake Avenue
Raleigh, North Carolina 27612
Via the internet
Items of Business: www.voteproxy.com
1. To elect as Directors the eleven (11) nominees
named in the attached Proxy Statement, each By Telephone
to serve for a one-year term until 2022, and 1-800-PROXIES (1-800-776-9437) in
until their successors are duly elected and the United States or
qualified; 1-718-921-8500 from outside the
2. To ratify of the appointment of United States.
PricewaterhouseCoopers LLP as independent
auditors for 2021; By Mail
3. To vote on an advisory resolution to approve Sign, date and mail your proxy card in
the compensation of our named executive the envelope provided.
officers; and
4. Any other business that may properly come In Person
before the meeting. Attend the Annual Meeting and vote
by ballot
Who May Vote:
Shareholders of record at the close of business on Your vote is important. You may vote in person at the 2021
March 5, 2021. Annual Meeting of Shareholders (Annual Meeting) or submit a
proxy over the internet. If you have received a paper copy of
the Proxy Card (or if you request a paper copy of the
Date of Availability:
This Notice, Proxy Statement, the Proxy Card, and the materials), you may submit a proxy by telephone or by mail.
Notice of Meeting are being sent commencing on Whether or not you expect to attend the meeting, we hope
approximately April 13, 2021 to shareholders of record you will date and sign the enclosed Proxy Card and mail it
at the close of business on March 5, 2021.
promptly in the enclosed stamped envelope. Submitting your
proxy now will not prevent you from voting your shares at the
Sincerely, meeting, as your proxy is revocable at your option.

If you submit your proxy by telephone or over the internet,
you do not need to return your Proxy Card by mail.

Roselyn R. Bar
Executive Vice President, General Counsel
and Corporate Secretary
Raleigh, North Carolina
April 13, 2021

Important Notice Regarding Availability of The Proxy Statement and Annual Report on
Proxy Materials for Martin Marietta’s Annual Form 10-K are available at https://
Meeting of Shareholders to be held on ir.martinmarietta.com/reports-filings/annual-reports-and-
May 13, 2021
proxies.