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

Martin Marietta Materials, Inc. held its Annual Meeting of Shareholders on May 12, 2022. Of the 62,283,941 shares outstanding and entitled to vote, 57,210,507 shares were represented at the meeting, or a 92% 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 eleven individuals to the Board of Directors to serve as directors for a term of one year until the Annual Meeting of Shareholders in 2023, and until their successors have been duly elected and qualified:



                       Votes        Votes       Votes      Broker
                      Cast For     Against    Abstained   Non-Votes

Dorothy M. Ables     53,715,437    648,477     15,760     2,830,833

Sue W. Cole          52,632,663   1,718,427    28,584     2,830,833

Smith W. Davis       52,675,425   1,687,388    16,861     2,830,833

Anthony R. Foxx      53,421,154    937,658     20,862     2,830,833

John J. Koraleski    52,469,740   1,846,330    63,604     2,830,833

C. Howard Nye        51,369,262   2,992,364    18,048     2,830,833

Laree E. Perez       51,939,899   2,423,212    16,563     2,830,833

Thomas H. Pike       53,647,381    714,852     17,441     2,830,833

Michael J. Quillen   52,809,723   1,540,087    29,864     2,830,833

Donald W. Slager     52,048,664   2,266,950    64,060     2,830,833

David C. Wajsgras    53,729,374    632,891     17,409     2,830,833

Proposal 2 - Ratification of Appointment of Independent Auditors

Ratified the selection of PricewaterhouseCoopers LLP as independent auditors for the year ending December 31, 2022. The voting results for this ratification were 57,066,746 shares voted for; 87,339 shares voted against; and 56,422 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 50,822,977 shares voted for; 3,360,122 shares voted against; 196,575 shares abstained from voting; and there were 2,830,833 broker non-votes.

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