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(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form
8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol
Name of each exchange on which registered
iCommon Stock, $1 par value
iLMT
iNew
York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company i☐
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
Lockheed Martin Corporation (the “Company”) held its Annual Meeting of Stockholders on May 2, 2024. Of the 240,495,447 shares outstanding
and entitled to vote (as of the February 26, 2024 record date), 208,571,343 shares were represented at the meeting, or an 86.73% 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
Stockholders elected 11 individuals to the Board of Directors of the Company to serve as directors until the Annual Meeting of Stockholders in 2025 and until their successors have been duly elected and qualified:
Votes
For
Votes Against
Abstentions
Broker Non-Votes
David B. Burritt
158,643,116
11,861,594
2,641,311
35,425,322
Bruce A. Carlson
160,050,392
10,589,831
2,505,798
35,425,322
John
M. Donovan
165,727,483
4,776,702
2,641,836
35,425,322
Joseph F. Dunford, Jr.
161,181,497
9,378,343
2,586,181
35,425,322
Thomas J. Falk
164,596,888
5,912,231
2,636,902
35,425,322
Ilene
S. Gordon
166,218,714
4,362,440
2,564,867
35,425,322
Vicki A. Hollub
159,921,619
10,618,158
2,606,244
35,425,322
Jeh C. Johnson
160,148,696
10,499,002
2,498,323
35,425,322
Debra
L. Reed-Klages
159,719,956
10,827,616
2,598,449
35,425,322
James D. Taiclet
164,050,812
6,999,655
2,095,554
35,425,322
Patricia E. Yarrington
166,418,124
4,153,352
2,574,545
35,425,322
Proposal
2 - Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay)
Stockholders approved Proposal 2.
Votes For
Votes Against
Abstentions
Broker Non-Votes
157,832,361
11,764,593
3,549,067
35,425,322
Proposal
3 - Ratification of the Appointment of Ernst & Young LLP as our Independent Auditors for 2024
Stockholders approved Proposal 3.
Votes For
Votes Against
Abstentions
201,579,678
5,302,004
1,689,583
Proposal
4 - Stockholder Proposal Requesting a Report on Alignment of Political Activities with Human Rights Policy
Stockholders did not approve Proposal 4.
Votes For
Votes Against
Abstentions
Broker Non-Votes
20,887,780
148,368,277
3,889,964
35,425,322
Proposal
5 - Stockholder Proposal Requesting a Report on Reducing Full Value Chain GHG Emissions
Stockholders did not approve Proposal 5.
Votes For
Votes Against
Abstentions
Broker Non-Votes
54,315,388
114,519,361
4,311,272
35,425,322
Proposal
6 - Stockholder Proposal Requesting Reduction in Threshold to Call Special Stockholder Meetings
Stockholders did not approve Proposal 6.
Votes For
Votes Against
Abstentions
Broker Non-Votes
64,466,178
105,617,090
3,062,753
35,425,322
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
