0001193125-12-186480.txt : 20120426 0001193125-12-186480.hdr.sgml : 20120426 20120426171540 ACCESSION NUMBER: 0001193125-12-186480 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120426 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120426 DATE AS OF CHANGE: 20120426 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LOCKHEED MARTIN CORP CENTRAL INDEX KEY: 0000936468 STANDARD INDUSTRIAL CLASSIFICATION: GUIDED MISSILES & SPACE VEHICLES & PARTS [3760] IRS NUMBER: 521893632 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11437 FILM NUMBER: 12784554 BUSINESS ADDRESS: STREET 1: 6801 ROCKLEDGE DR CITY: BETHESDA STATE: MD ZIP: 20817 BUSINESS PHONE: 3018976000 MAIL ADDRESS: STREET 1: 6801 ROCKLEDGE DRIVE CITY: BETHESDA STATE: MD ZIP: 20817 8-K 1 d340604d8k.htm FORM 8-K Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of Earliest Event Reported) – April 26, 2012

 

 

LOCKHEED MARTIN CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Maryland   1-11437   52-1893632

(State or other jurisdiction

of Incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

6801 Rockledge Drive, Bethesda, Maryland   20817
(Address of principal executive offices)   (Zip Code)

(301) 897-6000

(Registrant’s telephone number, including area code)

 

 

Not Applicable

(Former name or address, if changed since last report)

 

 

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 (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

Lockheed Martin Corporation held its Annual Meeting of Stockholders on April 26, 2012. Of the 324,652,425 shares outstanding and entitled to vote, 299,245,782 shares were represented at the meeting, or a 92% 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 eleven individuals to the Board of Directors to serve as directors until the Annual Meeting of Stockholders in 2013 and until their successors have been duly elected and qualified:

 

     Votes Cast
For		      Votes Cast
Against		      Votes Cast
Abstain		      Broker
Non-Votes		  

Nolan D. Archibald

      252,399,282         19,386,761         2,807,043         24,652,023   

Rosalind G. Brewer

      262,808,444         9,021,397         2,763,918         24,652,023   

David B. Burritt

      252,097,022         19,528,865         2,967,872         24,652,023   

James O. Ellis, Jr.

      267,466,371         4,265,543         2,861,845         24,652,023   

Thomas J. Falk

      267,392,685         4,162,690         3,037,896         24,652,023   

Gwendolyn S. King

      263,477,128         8,183,594         2,932,912         24,652,023   

James M. Loy

      254,049,382         17,696,175         2,838,202         24,662,023   

Douglas H. McCorkindale

      249,730,345         22,016,598         2,846,816         24,652,023   

Joseph W. Ralston

      254,737,432         17,009,824         2,846,503         24,652,023   

Anne Stevens

      250,346,283         21,576,084         2,671,179         24,652,023   

Robert J. Stevens

      266,450,865         5,980,033         2,162,861         24,652,023   

Proposal 2 – Ratification of Appointment of Independent Auditors

Ratified the appointment of Ernst & Young LLP as the Corporation’s independent auditors for the year ended December 31, 2012. There were 292,108,322 votes for the appointment, 5,544,519 votes against the appointment, and 1,592,941 abstentions.

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 Corporation’s named executive officers as described in the Compensation Discussion and Analysis and the accompanying tables in our 2012 proxy statement. There were 176,775,635 votes for the proposal, 82,822,381 votes against the proposal, 14,995,743 abstentions, and 24,652,023 broker non-votes.

Proposal 4 – Stockholder Proposal by The American Federation of State, County and Municipal Employees (AFSCME) Employees Pension Plan

Rejected a stockholder proposal asking the Board of Directors to adopt a policy that the Board’s Chairman be an independent director. There were 99,352,425 votes for the proposal, 169,576,894 votes against the proposal, 5,664,073 abstentions and 24,652,023 broker non-votes.

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.

 

LOCKHEED MARTIN CORPORATION
By  

/s/ Marian S. Block

  Marian S. Block
  Vice President and Associate General Counsel

April 26, 2012