Item 5.07. Submission of Matters to a Vote of Security Holders.
Lockheed Martin held its Annual Meeting of Stockholders on April 22, 2021. Of the 278,712,199 shares outstanding and entitled to vote (as of the February 26, 2021 record date), 246,773,130 shares were represented at the meeting, or an 88.54% quorum. The final results of voting for each matter submitted to a vote of stockholders 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 until the Annual Meeting of Stockholders in 2022 and until their successors have been duly elected and qualified:
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Votes For
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Votes Against
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Votes Abstain
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Broker Non-Votes
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Daniel F. Akerson
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200,894,455
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8,309,575
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1,992,357
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35,576,743
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David B. Burritt
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202,617,214
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6,712,802
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1,866,371
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35,576,743
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Bruce A. Carlson
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193,758,427
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15,752,659
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1,685,289
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35,576,743
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Joseph F. Dunford, Jr.
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205,524,712
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3,903,580
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1,768,083
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35,576,743
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James O. Ellis, Jr.
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203,927,309
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5,461,615
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1,807,451
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35,576,743
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Thomas J. Falk
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205,867,155
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3,495,041
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1,834,179
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35,576,743
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Ilene S. Gordon
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205,560,664
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3,986,001
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1,649,545
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35,576,743
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Vicki A. Hollub
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204,281,013
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5,291,697
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1,623,665
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35,576,743
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Jeh C. Johnson
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204,758,583
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4,697,623
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1,740,168
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35,576,743
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Debra L. Reed-Klages
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206,219,527
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3,318,779
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1,658,068
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35,576,743
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James D. Taiclet
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204,034,468
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4,227,254
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2,934,653
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35,576,743
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Proposal 2 - Ratification of Appointment of Independent Auditors
Ratified the appointment of Ernst & Young LLP as the Corporation’s independent auditors for the year ending December 31, 2021.
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Votes For
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Votes Against
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Votes Abstain
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238,124,248
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7,508,321
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1,140,548
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Proposal 3 - Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay)
Approved, on an advisory basis (non-binding), the compensation of the Corporation’s named executive officers as described in detail in the Compensation Discussion and Analysis and the accompanying tables in our 2021 proxy statement.
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Votes For
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Votes Against
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Votes Abstain
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Broker Non-Votes
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192,833,345
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15,278,463
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3,084,567
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35,576,743
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Proposal 4 - Stockholder Proposal to Adopt Stockholder Action by Written Consent
Rejected a stockholder proposal requesting that the Board of Directors adopt stockholder action by written consent.
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Votes For
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Votes Against
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Votes Abstain
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Broker Non-Votes
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95,906,663
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111,891,293
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3,398,419
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35,576,743
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Proposal 5 - Stockholder Proposal to Issue a Report on Human Rights Due Diligence
Rejected a stockholder proposal requesting that the Board of Directors issue a report on human rights due diligence.
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Votes For
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Votes Against
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Votes Abstain
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Broker Non-Votes
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66,731,774
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140,460,521
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4,004,080
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35,576,743
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