Page 28 - Proxy Statement - 2020

Security Ownership of Certain

Beneficial Owners and Management

How much stock do Martin Marietta’s Directors and executive officers own?
The following table sets forth information as of March 6, 2020 with respect to the shares of common stock that are beneficially owned
by the Directors, the Director nominee, 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 57 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 Deferred and
Name of Beneficial Owner Beneficial Ownership 1 Restricted Units 5 Total
Dorothy M. Ables 1,344 2 — 1,344
Roselyn R. Bar 56,074 3 8,464 64,538
Sue W. Cole 31,882 2,4 — 31,882
Smith W. Davis 2,373 2 — 2,373
Daniel L. Grant 16,161 3 4,132 20,293
John J. Koraleski 8,440 2 — 8,440
Craig M. LaTorre 499 3 9,112 9,611
James A. J. Nickolas 2,841 3 9,160 12,001
C. Howard Nye 134,308 3 43,509 177,817
Laree E. Perez 14,587 2 — 14,587
Thomas H. Pike 578 2 — 578
Michael J. Quillen 19,972 2 — 19,972
Donald W. Slager 2,187 2 — 2,187
David C. Wajsgras — — —
Stephen P. Zelnak, Jr. 23,030 2 — 23,030
All Directors and executive officers as a group
(17 individuals including those named above) 316,128 3,4 87,902 404,030
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 0.0058% of the shares of common stock outstanding as of March 6, 2020. 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
2019 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, 2020 is as follows:
Ms. Ables, 0; Ms. Cole, 15,848; Mr. Davis, 1,164; Mr. Koraleski, 1,392; Ms. Perez, 5,258; Mr. Pike, 0; Mr. Quillen, 7,214; Mr. Slager, 0; and
Mr. Zelnak, 6,906.
3 The number of shares owned for each of Mr. Nye, Ms. Bar, Mr. LaTorre, Mr. Grant, 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, 2020, have been exercised: Mr. Nye, 10,000; Ms. Bar, 8,517; Mr. Grant, 1,892; Mr. LaTorre, 0; Mr. Nickolas, 0; and all Directors and
executive officers as a group, 20,409.
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
Stock Plan that are subject to forfeiture in accordance with the terms of the plan and are scheduled to vest within 60 days of March 6, 2020), each in
the following amounts: Mr. Nye, 19,727 and 23,782, respectively; Ms. Bar, 3,534 and 4,930, respectively; Mr. Nickolas, 1,375 and 7,785, respectively;
Mr. Grant, 1,432 and 2,700, respectively; Mr. LaTorre, 507 and 8,605, respectively; and all Directors and executive officers as a group, 17,247 and
54,491, respectively. There are no voting rights associated with the stock units or RSUs.

24 2020 PROXY STATEMENT