

| MARTIN MARIETTA MATERIALS INC. | 19/05/2016 AGM | |
|---|---|---|
| 1.1 | Elect C. Howard Nye | Oppose |
| 1.2 | Elect Laree E. Perez | Oppose |
| 1.3 | Elect Dennis L. Rediker | Oppose |
| 1.4 | Elect Donald W. Slager | For |
| 2 | Approve an Amendment to Articles of Incorporation to provide for the annual election of the Board of Directors | For |
| 3 | Appoint the auditors | For |
| 4 | Approve an amendment to the Amended and Restated Stock Based Award Plan | Oppose |
| 5 | Approve the Executive Cash Incentive Plan | Oppose |
| 6 | Advisory vote on executive remuneration | Oppose |