Page 5 - Martin Marietta - 2024 Proxy Statement

Notice of 2024 Annual Meeting of Shareholders

For More
Information Board
Item of Business See Page Recommendation
Item 1 To elect 10 directors 25 FOR Annual Meeting of Shareholders
To ratify the appointment of
Item 2 PricewaterhouseCoopers LLP as independent 39 FOR When:
auditors for 2024
Thursday, May 16, 2024, 8:00 a.m. ET
To vote on an advisory resolution to approve
Item 3 the compensation of our named executive 89 FOR Place:
officers 4123 Parklake Avenue, Raleigh, NC 27612
(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 7, 2024

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 15, 2024 to shareholders of record at the close of using any of these methods.
business on March 7, 2024.

Your vote is important. You may vote in person at the 2024
Annual Meeting of Shareholders (Annual Meeting) or submit a Via the internet
proxy over the internet. If you have received a paper copy of www.voteproxy.com
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
Whether or not you expect to attend the meeting, we hope 1-800-PROXIES (1-800-776-9437) in
you will date and sign the enclosed Proxy Card and mail it the United States or
promptly in the enclosed stamped envelope. Submitting your 1-718-921-8500 from outside the
proxy now will not prevent you from voting your shares at the United States
meeting, as your proxy is revocable at your option.
If you submit your proxy by telephone or over the internet, you By Mail
do not need to return your Proxy Card by mail. Sign, date and mail your proxy
card in 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 15, 2024

Important Notice Regarding the Availability of Proxy Materials for the 2024 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.