Item 5.07Submission of Matters to a Vote of Security Holders.

Martin Marietta Materials, Inc. held its Annual Meeting of Shareholders on May 14, 2020. Of the 62,143,706 shares outstanding and entitled to vote, 56,655,367 shares were represented at the meeting, or a 91.17% quorum. The final results of voting for each matter submitted to a vote of shareholders at the meeting are as follows:

Proposal 1 - Election of Directors

Elected the following ten individuals to the Board of Directors to serve as directors for a term of one year until the Annual Meeting of Shareholders in 2021, and until their successors have been duly elected and qualified:





                       Votes        Votes       Votes      Broker
                      Cast For     Against    Abstained   Non-Votes

Dorothy M. Ables     53,663,782    38,232      17,143     2,936,210

Sue W. Cole          52,899,591    810,013      9,553     2,936,210

Smith W. Davis       53,459,412    241,972     17,773     2,936,210

John J. Koraleski    52,943,128    758,277     17,752     2,936,210

C. Howard Nye        51,549,176   1,924,288    245,693    2,936,210

Laree E. Perez       52,260,876   1,440,770    17,511     2,936,210

Thomas H. Pike       53,599,914    100,964     18,279     2,936,210

Michael J. Quillen   52,689,369   1,010,521    19,267     2,936,210

Donald W. Slager     53,296,506    403,532     19,119     2,936,210

David J. Wajsgras    53,659,776    40,259      19,122     2,936,210

Proposal 2 - Ratification of Appointment of Independent Auditors

Ratified the selection of PricewaterhouseCoopers LLP as independent auditors for the year ending December 31, 2020. The voting results for this ratification were 56,524,879 shares voted for; 112,461 shares voted against; and 18,027 shares abstained from voting.

Proposal 3 - Advisory Vote on Compensation of Named Executive Officers

Approved, on an advisory basis, the overall compensation paid to the Corporation's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K in the Proxy Statement. The voting results for this approval were 51,131,253 shares voted for; 2,449,864 shares voted against; 138,040 shares abstained from voting; and there were 2,936,210 broker non-votes.

Item 9.01 Financial Statements and Exhibits.




(d) Exhibits

104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

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