

| MARTIN MARIETTA MATERIALS INC. | 09/05/2019 AGM | |
|---|---|---|
| 1.1 | Elect Director Dorothy M. Ables | For |
| 1.2 | Elect Director Sue W. Cole | Oppose |
| 1.3 | Elect Director Smith W. Davis | For |
| 1.4 | Elect Director John J. Koraleski | For |
| 1.5 | Elect Director C. Howard Nye | Oppose |
| 1.6 | Elect Director Laree E. Perez | Oppose |
| 1.7 | Elect Director Michael J. Quillen | Oppose |
| 1.8 | Elect Director Donald W. Slager | For |
| 1.9 | Elect Director Stephen P. Zelnak, Jr. | Oppose |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |