8-K
filed April 27, 2023, 7:59 PM ET
ticker LMT
CIK 0000936468
other material
confidence high
sentiment neutral
materiality 0.15
Lockheed Martin 2023 annual meeting: all 13 directors elected, say-on-pay approved, three shareholder proposals rejected
LOCKHEED MARTIN CORP
- All 13 director nominees elected with strong support; Daniel F. Akerson received lowest votes-for at 174M.
- Say-on-pay approved on advisory basis: 174.9M for, 11.8M against.
- Annual say-on-pay frequency adopted with 182M votes for one year.
- Ernst & Young ratified as auditor for 2023 with 214.8M votes for.
- Shareholder proposals for independent chair, human rights report, and GHG emissions reduction report all rejected with >60% against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LOCKHEED MARTIN CORP shareholders approved Advisory vote to approve compensation of named executive officers at the 2023-04-27 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
Proposal 2 - Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay) Approved, on an advisory basis (non-binding), the compensation of our named executive officers as described in detail in the Compensation Discussion and Analysis and the accompanying tables in our 2023 proxy statement.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LOCKHEED MARTIN CORP shareholders approved Advisory vote on frequency of holding say-on-pay votes at the 2023-04-27 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
Proposal 3 - Advisory Vote on the Frequency of Holding Votes on Say-on-Pay Approved, on an advisory basis (non-binding), a frequency period of one year (an annual vote) for future non-binding stockholder votes on the compensation of our named executive officers.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LOCKHEED MARTIN CORP shareholders approved Election of 13 directors to serve until the 2024 Annual Meeting at the 2023-04-27 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
Proposal 1 - Election of Directors Elected the following 13 individuals to the Board of Directors
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LOCKHEED MARTIN CORP shareholders rejected Stockholder proposal to issue a report on intention to reduce full value chain GHG emissions at the 2023-04-27 meeting.
- Outcome
- failed
- Meeting
- 2023-04-27
Exact text from the filing
Proposal 7 - Stockholder Proposal to Issue a Report on the Company's Intention to Reduce Full Value Chain GHG Emissions Rejected a stockholder proposal requesting that the Board issue a report on the Company’s intention to reduce full value chain GHG emissions.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LOCKHEED MARTIN CORP shareholders approved Ratification of Ernst & Young LLP as independent auditors for 2023 at the 2023-04-27 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
Proposal 4 - Ratification of Appointment of Independent Auditors Ratified the appointment of Ernst & Young LLP as the Company’s independent auditors for the year ending December 31, 2023.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LOCKHEED MARTIN CORP shareholders rejected Stockholder proposal to issue a human rights impact assessment report at the 2023-04-27 meeting.
- Outcome
- failed
- Meeting
- 2023-04-27
Exact text from the filing
Proposal 6 - Stockholder Proposal to Issue a Human Rights Impact Assessment Report Rejected a stockholder proposal requesting that the Company issue a human rights impact assessment report.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LOCKHEED MARTIN CORP shareholders rejected Stockholder proposal requiring independent board chairman at the 2023-04-27 meeting.
- Outcome
- failed
- Meeting
- 2023-04-27
Exact text from the filing
Proposal 5 - Stockholder Proposal Requiring Independent Board Chairman Rejected a stockholder proposal requiring an independent board chairman.
View on SEC.gov
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