Page 4 - Martin Marietta - 2022 Proxy Statement

Notice of 2022 Annual Meeting of Shareholders

Annual Meeting of Shareholders
Board
Item of Business Recommendation
When:
Item 1 To elect 11 directors FOR Thursday, May 12, 2022, 11:30 a.m. ET
To ratify the appointment of PricewaterhouseCoopers LLP
Item 2 FOR
as independent auditors for 2022
Place:
To vote on an advisory resolution to approve the 4123 Parklake Avenue, Raleigh, NC 27612
Item 3 FOR
compensation of our named executive officers (our principal executive offices)
Any other matters that may properly come before the
meeting Who Can Vote:
Shareholders of record at the close of
business on March 4, 2022.

Date of Availability: How to Vote:
This Notice, Proxy Statement, the Proxy Card, and the Notice It is important that your shares be represented and
of Meeting are being sent commencing on approximately voted at the Annual Meeting. We urge you to vote by
April 13, 2022 to shareholders of record at the close of using any of these methods.
business on March 4, 2022.

Your vote is important. You may vote in person at the 2022 Via the internet
Annual Meeting of Shareholders (Annual Meeting) or submit a www.voteproxy.com
proxy over the internet. If you have received a paper copy of
the Proxy Card (or if you request a paper copy of the
materials), you may submit a proxy by telephone or by mail. By Telephone
1-800-PROXIES (1-800-776-9437) in
Whether or not you expect to attend the meeting, we hope the United States or
you will date and sign the enclosed Proxy Card and mail it 1-718-921-8500 from outside the
promptly in the enclosed stamped envelope. Submitting your United States.
proxy now will not prevent you from voting your shares at the
meeting, as your proxy is revocable at your option.
By Mail
Sign, date and mail your proxy card in
If you submit your proxy by telephone or over the internet, you
do not need to return your Proxy Card by mail. the envelope provided.

Sincerely, In Person
Attend the Annual Meeting and vote
by ballot

Roselyn R. Bar
Executive Vice President, General Counsel
and Corporate Secretary
Martin Marietta Materials, Inc.
Raleigh, North Carolina
April 13, 2022

Important Notice Regarding the Availability of Proxy Materials for the 2022 Annual Meeting of
Shareholders: The Proxy Statement and Annual Report on Form 10-K are available at
https://ir.martinmarietta.com/reports-filings/annual-reports-and-proxies.