Page 5 - Martin Marietta - 2025 Proxy Statement

Notice of 2025 Annual Meeting of Shareholders

For More
Information Board
Item of Business See Page Recommendation
Item 1 To elect 10 directors 23 FOR Annual Meeting of Shareholders
To ratify the appointment of
Item 2 PricewaterhouseCoopers LLP as independent 37 FOR When:
auditors for 2025
Thursday, May 15, 2025, 8:00 a.m. ET
To vote on an advisory resolution to approve
Item 3 the compensation of our named executive 85 FOR Place:
officers 4123 Parklake Avenue, Raleigh, NC 27612
(our principal executive offices)
To approve the 2025 Employee Stock
Item 4 86 FOR
Purchase Plan
Who Can Vote:
Any other matters that may properly come Shareholders of record at the close of
before the meeting
business on March 7, 2025

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, 2025 to shareholders of record at the close of using any of these methods.
business on March 7, 2025.

Your vote is important. You may vote in person at the 2025 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
you will date and sign the enclosed Proxy Card and mail it the United States or
promptly in the enclosed stamped envelope. Submitting your 1-201-299-4446 from outside the
proxy now will not prevent you from voting your shares at the United States
meeting, because your proxy is revocable at your option.
By Mail
If you submit your proxy by telephone or over the internet, you Sign, date and mail your proxy
do not need to return your Proxy Card by mail.
card in the envelope provided
Sincerely,
In Person
Attend the Annual Meeting and
vote by ballot

Bradley D. Kohn
Senior Vice President, General Counsel
and Corporate Secretary
Martin Marietta Materials, Inc.
Raleigh, North Carolina
April 15, 2025

Important Notice Regarding the Availability of Proxy Materials for the 2025 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.