

| MARTIN MARIETTA MATERIALS INC. | 14/05/2020 AGM | |
|---|---|---|
| 1.1 | Elect Dorothy M. Ables | For |
| 1.2 | Elect Sue W. Cole | For |
| 1.3 | Elect Smith W. Davis | Oppose |
| 1.4 | Elect John J. Koraleski | For |
| 1.5 | Elect C. Howard Nye | Oppose |
| 1.6 | Elect Laree E. Perez | For |
| 1.7 | Elect Thomas H. Pike | For |
| 1.8 | Elect Michael J. Quillen | For |
| 1.9 | Elect Donald W. Slager | For |
| 1.10 | Elect David C. Wajsgras | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |