LOCKHEED MARTIN CORPORATION (NYSE:LMT) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07. Submission of Matters to a Vote of Security Holders.
Lockheed Martin Corporation held its Annual Meeting of
Stockholders on April27, 2017. Of the 289,823,190 shares
outstanding and entitled to vote (as of the February24, 2017
record date), 268,681,629 shares were represented at the meeting,
or a 92.7%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 twelve individuals to the Board of
Directors to serve as directors until the Annual Meeting of
Stockholders in 2018 and until their successors have been duly
elected and qualified:
| Votes For | Votes Against | Votes Abstain | BrokerNon- Votes | |||||||||||||
|
Daniel F. Akerson |
226,887,635 | 4,419,713 | 2,083,707 | 35,290,574 | ||||||||||||
|
Nolan D. Archibald |
181,415,350 | 49,695,139 | 2,280,566 | 35,290,574 | ||||||||||||
|
Rosalind G. Brewer |
184,738,484 | 46,589,765 | 2,062,789 | 35,290,574 | ||||||||||||
|
David B. Burritt |
227,826,167 | 3,493,801 | 2,071,087 | 35,290,574 | ||||||||||||
|
Bruce A. Carlson |
185,691,502 | 45,658,082 | 2,041,081 | 35,290,574 | ||||||||||||
|
James O. Ellis, Jr. |
225,839,509 | 5,520,503 | 2,030,726 | 35,290,574 | ||||||||||||
|
Thomas J. Falk |
183,993,878 | 47,296,841 | 2,100,019 | 35,290,574 | ||||||||||||
|
Ilene S. Gordon |
212,670,675 | 18,583,775 | 2,136,288 | 35,290,574 | ||||||||||||
|
Marillyn A. Hewson |
224,795,484 | 6,184,141 | 2,411,148 | 35,290,574 | ||||||||||||
|
James M. Loy |
224,193,128 | 7,103,237 | 2,094,650 | 35,290,574 | ||||||||||||
|
Joseph W. Ralston |
224,890,845 | 6,405,848 | 2,094,322 | 35,290,574 | ||||||||||||
|
Anne Stevens |
184,544,835 | 46,968,164 | 1,878,016 | 35,290,574 |
Proposal 2 Ratification of Appointment of Independent
Auditors
Ratified the appointment of ErnstYoungLLP as the Corporations
independent auditors for the year ending December31, 2017.
| Votes For | Votes Against | Votes Abstain | ||||||||
| 261,462,779 | 5,950,138 | 1,268,496 |
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 Corporations named executive officers as
described in detail in the Compensation Discussion and Analysis
and the accompanying tables in our 2017 proxy statement.
| Votes For | Votes Against | Votes Abstain | BrokerNon- Votes | |||||||||||
| 218,510,935 | 11,880,248 | 2,989,963 | 35,290,574 |
Proposal 4
Advisory Vote on the Frequency of Holding Votes on Say-on-Pay
Approved, on an advisory basis
(non-binding), a frequency period of every year (an annual vote)
for future non-binding stockholder votes on the compensation of
our named executive officers.
| Votes For One Year | Votes ForTwoYears | Votes ForThreeYears | Votes Abstain | BrokerNon- Votes | ||||||||||||||
| 207,503,775 | 2,231,237 | 21,463,130 | 2,185,660 | 35,290,574 |
In addition, the Corporation
has decided, consistent with the Boards recommendation and the
vote of stockholders, to include a stockholder vote on the
compensation of executives in its proxy materials annually until
the next required vote on the frequency of stockholder votes on
the compensation of executives (which would be at the 2023 Annual
Meeting of Stockholders unless presented earlier).
Proposal 5 Stockholder
Proposal to Adopt the Holy Land Principles
Rejected a stockholder
proposal requesting that the Board of Directors adopt the Holy
Land Principles.
| Votes For | Votes Against | Votes Abstain | BrokerNon- Votes | |||||||||||
| 7,701,636 | 213,280,584 | 12,407,953 | 35,290,574 |
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. LOCKHEED MARTIN CORPORATION (NYSE:LMT) Recent Trading Information
LOCKHEED MARTIN CORPORATION (NYSE:LMT) closed its last trading session up +0.79 at 271.14 with 1,477,178 shares trading hands.