EXHIBIT 97
Effective November 9, 2023
MARTIN MARIETTA MATERIALS, INC.
EXECUTIVE CLAWBACK POLICY
The Board of Directors (the “Board”) of Martin Marietta Materials, Inc. (the “Company”) has adopted this Dodd-Frank Executive Clawback Policy (this “Policy”), effective as of November 9, 2023 (the “Effective Date”). The purpose of this Policy is to provide for the recoupment of certain incentive compensation pursuant to Section 954 of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, in the manner required by Section 10D of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), Rule 10D-1 promulgated thereunder, and Section 303A.14 of the New York Stock Exchange Listed Company Manual (collectively, the “Dodd-Frank Rules”). Accordingly, this Policy shall be interpreted to be consistent with the Dodd-Frank Rules.
The terms of the Policy are as follows:
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