Page 36 - Martin Marietta - 2023 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 6, 2023 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 72 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 2,945 2 –
Roselyn R. Bar 59,876 3 6,029 65,905
Sue W. Cole 30,998 2,4 –
Smith W. Davis 5,225 2 –
Anthony R. Foxx 1,339 2 –
John J. Koraleski 13,731 2 –
Craig M. LaTorre 8,078 3 4,087 12,165
John P. Mohr 11,241 3 3,910 15,151
James A. J. Nickolas 16,488 3 3,612 20,100
C. Howard Nye 178,189 3 27,635 205,824
Laree E. Perez 15,943 2 –
Thomas H. Pike 2,928 2 –
Michael J. Quillen 22,467 2 –
Donald W. Slager 3,788 2 –
David C. Wajsgras 2,842 2 –
All Directors and executive officers as a group (17 individuals including
those named above) 380,258 3,4 57,196 437,454

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 .61% of the shares of common stock outstanding as
of March 6, 2023. 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 2022 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 6, 2023 is as follows: Ms. Ables, 0; Ms. Cole, 14,285; Mr. Davis, 2,445; Mr. Foxx, 0;
Mr. Koraleski, 3,082; Ms. Perez, 5,258; Mr. Pike, 749; Mr. Quillen, 5,648; Mr. Slager, 0; and Mr. Wajsgras, 1,241.
3 The number of shares owned for each of Mr. Nye, Ms. Bar, Mr. LaTorre, Mr. Mohr, 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 6, 2023, have been exercised: Mr. Nye, 0; Ms. Bar, 0; Mr. LaTorre, 0; Mr. Mohr, 0;
Mr. Nickolas, 0; and all Directors and executive officers as a group, 0.
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 6, 2023), each in the
following amounts: Mr. Nye, 10,491 and 17,144, respectively; Ms. Bar, 2,970 and 3,059, respectively; Mr. Nickolas, 612 and 3,000,
respectively; Mr. LaTorre, 998 and 3,089, respectively; Mr. Mohr, 411 and 3,499, respectively; and all Directors and executive officers
as a group, 15,969 and 41,227, respectively. There are no voting rights associated with the stock units or RSUs.

30 2023 PROXY STATEMENT