--- schema_version: "secwatch.filing_event.v1" accession: "0000936468-23-000059" form_type: "8-K" ticker: "LMT" cik: "0000936468" company_name: "LOCKHEED MARTIN CORP" filed_at: "2023-04-27T23:59:59+00:00" generated_at: "2026-06-16T11:06:20.603302+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.3 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # Lockheed Martin 2023 annual meeting: all 13 directors elected, say-on-pay approved, three shareholder proposals rejected ## Summary - 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. ## SEC filing metadata - accession: 0000936468-23-000059 - form_type: 8-K - ticker: LMT - cik: 0000936468 - company_name: LOCKHEED MARTIN CORP - filed_at: 2023-04-27T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.3 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/936468/000093646823000059/0000936468-23-000059-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/936468/000093646823000059/lmt-20230427.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0000936468-23-000059 - JSON: https://secwatch.observer/filing/0000936468-23-000059.json - Plain text: https://secwatch.observer/filing/0000936468-23-000059.txt ## Key facts - Shareholder Votes 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 source text: 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. evidence_url: https://www.sec.gov/Archives/edgar/data/936468/000093646823000059/0000936468-23-000059-index.htm - Shareholder Votes 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 source text: 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. evidence_url: https://www.sec.gov/Archives/edgar/data/936468/000093646823000059/0000936468-23-000059-index.htm - Shareholder Votes 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 source text: Proposal 1 - Election of Directors Elected the following 13 individuals to the Board of Directors evidence_url: https://www.sec.gov/Archives/edgar/data/936468/000093646823000059/0000936468-23-000059-index.htm - Shareholder Votes 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 source text: 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. evidence_url: https://www.sec.gov/Archives/edgar/data/936468/000093646823000059/0000936468-23-000059-index.htm - Shareholder Votes 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 source text: 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. evidence_url: https://www.sec.gov/Archives/edgar/data/936468/000093646823000059/0000936468-23-000059-index.htm - Shareholder Votes 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 source text: 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. evidence_url: https://www.sec.gov/Archives/edgar/data/936468/000093646823000059/0000936468-23-000059-index.htm - Shareholder Votes LOCKHEED MARTIN CORP shareholders rejected Stockholder proposal requiring independent board chairman at the 2023-04-27 meeting. - Outcome: failed - Meeting: 2023-04-27 source text: Proposal 5 - Stockholder Proposal Requiring Independent Board Chairman Rejected a stockholder proposal requiring an independent board chairman. evidence_url: https://www.sec.gov/Archives/edgar/data/936468/000093646823000059/0000936468-23-000059-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.