Item 5.07. Submission of Matters to a Vote of Security Holders.Lockheed Martin held its Annual Meeting of Stockholders onApril 22, 2021 . Of the 278,712,199 shares outstanding and entitled to vote (as of theFebruary 26, 2021 record date), 246,773,130 shares were represented at the meeting, or an 88.54% 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 2022 and until their successors have been duly elected and qualified: Votes For Votes Against Votes Abstain Broker Non-Votes Daniel F. Akerson 200,894,455 8,309,575 1,992,357 35,576,743 David B. Burritt 202,617,214 6,712,802 1,866,371 35,576,743 Bruce A. Carlson 193,758,427 15,752,659 1,685,289 35,576,743 Joseph F. Dunford, Jr. 205,524,712 3,903,580 1,768,083 35,576,743 James O. Ellis, Jr. 203,927,309 5,461,615 1,807,451 35,576,743 Thomas J. Falk 205,867,155 3,495,041 1,834,179 35,576,743 Ilene S. Gordon 205,560,664 3,986,001 1,649,545 35,576,743 Vicki A. Hollub 204,281,013 5,291,697 1,623,665 35,576,743 Jeh C. Johnson 204,758,583 4,697,623 1,740,168 35,576,743 Debra L. Reed-Klages 206,219,527 3,318,779 1,658,068 35,576,743 James D. Taiclet 204,034,468 4,227,254 2,934,653 35,576,743
Proposal 2 - Ratification of Appointment of Independent Auditors
Ratified the appointment of
Votes For Votes Against Votes Abstain 238,124,248 7,508,321 1,140,548 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 detail in the Compensation Discussion and Analysis and the accompanying tables in our 2021 proxy statement. Votes For Votes Against Votes Abstain Broker Non-Votes 192,833,345 15,278,463 3,084,567 35,576,743 Proposal 4 - Stockholder Proposal to Adopt Stockholder Action by Written Consent Rejected a stockholder proposal requesting that the Board of Directors adopt stockholder action by written consent. Votes For Votes Against Votes Abstain Broker Non-Votes 95,906,663 111,891,293 3,398,419 35,576,743 Proposal 5 - Stockholder Proposal to Issue a Report on Human Rights Due Diligence Rejected a stockholder proposal requesting that the Board of Directors issue a report on human rights due diligence. Votes For Votes Against Votes Abstain Broker Non-Votes 66,731,774 140,460,521 4,004,080 35,576,743
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