

| MARTIN MARIETTA MATERIALS INC. | 18/05/2017 AGM | |
|---|---|---|
| 1.01 | Re-elect Sue W. Cole | Oppose |
| 1.02 | Re-elect Michael J. Quillen | Oppose |
| 1.03 | Elect John J. Koraleski | For |
| 1.04 | Re-elect Stephen P. Zelnak, Jr. | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Proxy Access | For |