Election of Director: Dorothy M. Ables
Election of Director: Gayla J. Delly
Election of Director: Anthony R. Foxx
Election of Director: Martin J. Lyons, Jr.
Election of Director: Mary T. Mack
Election of Director: C. Howard Nye
Election of Director: Laree E. Perez
Election of Director: Thomas H. Pike
Election of Director: Donald W. Slager
Election of Director: David C. Wajsgras
Ratification of appointment of PricewaterhouseCoopers as independent auditors.
Approval, by a non-binding advisory vote, of the compensation of Martin Marietta Materials, Inc.s named executive officers.
Approval of the Amended and Restated Stock Based Award Plan.