LOCKHEED MARTIN CORPORATION (NYSE:LMT) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.

Lockheed Martin Corporation held its Annual Meeting of Stockholders on April26, 2018. Of the 285,824,182 shares outstanding and entitled to vote (as of the February 23, 2018 record date), 262,601,709 shares were represented at the meeting, or a 91.9%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 2019 and until their successors have been duly elected and qualified:

Proposal 2 – Ratification of Appointment of Independent Auditors

Ratified the appointment of Ernst&YoungLLP as the Corporation’s independent auditors for the year ending December31, 2018.

Proposal 3 – Approval of Lockheed Martin Corporation Amended and Restated Directors Equity Plan

Approved the Lockheed Martin Corporation Amended and Restated Directors Equity Plan.

The Lockheed Martin Corporation Amended and Restated Directors Equity Plan is filed as Exhibit 10.1 hereto.

Proposal 4 – 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 2018 proxy statement.

Proposal 5 – 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.

Item 5.07. Financial Statements and Exhibits.

(d)Exhibits

LOCKHEED MARTIN CORP Exhibit
EX-10.1 2 ex1018k042618.htm EXHIBIT 10.1 Exhibit Exhibit 10.1LOCKHEED MARTIN CORPORATIONAMENDED AND RESTATED DIRECTORS EQUITY PLANARTICLE ITITLE,…
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About LOCKHEED MARTIN CORPORATION (NYSE:LMT)

Lockheed Martin Corporation is a global security and aerospace company. The Company is engaged in the research, design, integration and sustainment of advanced technology systems, products and services. It operates in five segments: Aeronautics; Information Systems & Global Solutions (IS&GS); Missiles and Fire Control (MFC); Mission Systems and Training (MST), and Space Systems. Its Aeronautics segment is engaged in the development, manufacture, support and upgrade of advanced military aircraft. The IS&GS provides network-enabled situational awareness and integrates global systems to help its customers gather, analyze and securely distribute critical data. Its MFC segment provides air and missile defense systems, and logistics services. Its MST segment provides manufacture, service and support for various military and civil helicopters. Its Space Systems segment is engaged in the design, engineering and production of satellites.