Item 5.07. Submission of Matters to a Vote of Security Holders.
Lockheed Martin Corporation (the "Company") held its Annual Meeting of Stockholders onApril 21, 2022 . Of the 266,534,099 shares outstanding and entitled to vote (as of theFebruary 25, 2022 record date), 233,869,241 shares were represented at the meeting, or an 87.74% 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 13 individuals to the Board of Directors (the "Board") of the Company to serve as directors until the Annual Meeting of Stockholders in 2023 and until their successors have been duly elected and qualified: Votes For Votes Against Votes Abstain Broker Non-Votes Daniel F. Akerson 191,774,894 6,001,362 1,955,422 34,136,950 David B. Burritt 189,920,837 7,818,805 1,992,036 34,136,950 Bruce A. Carlson 191,358,332 6,475,460 1,897,886 34,136,950 John M. Donovan 194,543,116 3,205,675 1,982,896 34,136,950 Joseph F. Dunford, Jr. 192,684,083 5,135,570 1,912,034 34,136,950 James O. Ellis, Jr. 191,493,696 6,521,642 1,716,349 34,136,950 Thomas J. Falk 191,475,909 6,320,296 1,935,482 34,136,950 Ilene S. Gordon 191,375,607 6,649,001 1,707,079 34,136,950 Vicki A. Hollub 190,467,954 7,444,752 1,818,916 34,136,950 Jeh C. Johnson 191,820,329 6,163,463 1,747,895 34,136,950 Debra L. Reed-Klages 192,772,269 5,236,360 1,723,058 34,136,950 James D. Taiclet 190,965,193 7,242,281 1,524,213 34,136,950 Patricia E. Yarrington 193,664,493 4,224,622 1,842,572 34,136,950
Proposal 2 - Ratification of Appointment of Independent Auditors
Ratified the appointment of
Votes For Votes Against Votes Abstain 225,840,352 6,974,355 1,054,314
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 Company's named executive officers as described in detail in the Compensation Discussion and Analysis and the accompanying tables in our 2022 proxy statement. Votes For Votes Against Votes Abstain Broker Non-Votes 183,647,712 13,314,579 2,769,780 34,136,950
Proposal 4 - Stockholder Proposal to Reduce Threshold for Calling Special Stockholder Meetings
Rejected a stockholder proposal requesting that the Board reduce the threshold for calling a special stockholder meeting.
Votes For Votes Against Votes Abstain Broker Non-Votes 91,979,851 105,234,387 2,517,988 34,136,950
Proposal 5 - Stockholder Proposal to Issue a Human Rights Impact Assessment Report
Rejected a stockholder proposal requesting that the Board issue a human rights impact assessment report. Votes For Votes Against Votes Abstain Broker Non-Votes 39,585,466 156,389,942 3,756,810 34,136,950
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