Additional Proxy Soliciting Materials (definitive) (defa14a)
14 Março 2023 - 03:14PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
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Filed by the Registrant |
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Filed by a Party other than the Registrant |
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Check the appropriate box: |
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Preliminary Proxy Statement |
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Confidential, For Use of the Commission Only (as permitted by Rule
14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material under § 240.14a-12 |
Lockheed Martin Corporation
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the
Registrant)
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Payment of Filing Fee (Check all boxes that apply): |
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No fee required |
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Fee paid previously with preliminary materials |
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Fee computed on table in exhibit required by Item 25(b) per
Exchange Act Rules 14a-6(i)(1) and 0-11 |
Vote by Internet
•Go
to
www.investorvote.com/LMT
•Or
scan the QR code with your smartphone
•Follow
the steps outlined on the secure website
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Stockholder Meeting Notice
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Under Securities and Exchange Commission rules, you are receiving
this notice that the proxy materials for the annual stockholders’
meeting are available on the Internet. Follow the instructions
below to view the materials and vote online or request a copy. The
items to be voted on and location of the annual meeting are on the
reverse side.
Your vote is important!
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Important Notice Regarding the Availability of Proxy Materials for
the Lockheed Martin Corporation Stockholder Meeting to be Held on
April 27, 2023.
This communication presents only an overview of the more complete
proxy materials that are available to you on the Internet. We
encourage you to access and review all of the important information
contained in the proxy materials before voting.
The proxy statement and annual report to stockholders are available
at www.investorvote.com/LMT.
If you want to receive a paper or e-mail copy of these documents,
you must request one. There is no charge to you for requesting a
copy. Please make your request for a copy as instructed on the
reverse side on or before April 14, 2023, to facilitate timely
delivery.
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Easy Online Access — View your proxy materials and
vote.
When you go online to view materials, you can also vote your
shares.
Step 1:
Go to
www.investorvote.com/LMT.
Step 2:
Click on the icon on the right to view meeting
materials.
Step 3:
Return to the investorvote.com window and follow the instructions
on the screen to log in.
Step 4:
Make your selections as instructed on each screen for your delivery
preferences.
Step 5:
Vote your shares
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When you go online, you can also help the environment and reduce
costs by consenting to receive electronic delivery of future
materials.
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Obtaining a Copy of the Proxy Materials – If you want to receive a
copy of the proxy materials, you must request one. There is no
charge to you for requesting a copy. Please make your request as
instructed on the reverse side on or before April 14, 2023 to
facilitate timely delivery.
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Stockholder Meeting Notice
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The Lockheed Martin Corporation Annual Meeting of Stockholders will
be held on Thursday, April 27, 2023 at 9:00 a.m. ET, virtually via
the Internet at www.meetnow.global/LMT2023.
Proposals to be voted on at the meeting are listed below along with
the Board of Directors’ recommendations. Proposal 1: Election of
Directors (see below): The Board of Directors recommends a vote FOR
all of the nominees.
01 - Daniel F. Akerson
02 - David B. Burritt
03 - Bruce A. Carlson
04 - John M. Donovan
05 - Joseph F. Dunford, Jr.
06 - James O. Ellis, Jr.
07 - Thomas J. Falk
08 - Ilene S. Gordon
09 - Vicki A. Hollub
10-
Jeh C. Johnson
11-
Debra L. Reed-Klages
12-
James D. Taiclet
13-
Patricia E. Yarrington
Proposals: The Board of Directors recommends a vote FOR Proposals 2
and 4, and 1 YEAR for Proposal 3.
2.Advisory
Vote to Approve the Compensation of our Named Executive Officers
(Say-on-Pay)
3.Advisory
Vote on the Frequency of Advisory Votes to Approve the Compensation
of our Named Executive Officers
4.Ratification
of the Appointment of Ernst & Young LLP as our Independent
Auditors for 2023
The Board of Directors recommends a vote AGAINST Proposals 5, 6 and
7.
5.Stockholder
Proposal Requiring Independent Board Chairman
6.Stockholder
Proposal to Issue a Human Rights Impact Assessment
Report
7.Stockholder
Proposal to Issue a Report on the Company’s Intention to Reduce
Full Value Chain GHG Emissions
Such other business that may properly come before the meeting and
any adjournment or postponements.
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote
your shares you must vote online or by telephone or request a paper
copy of the proxy materials to receive a proxy card (registered
holders) or a voting direction card (Savings Plan
Participants).
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Here’s how to request a copy of the proxy materials and select
delivery preferences:
Current and future delivery requests (for registered holders) can
be submitted using the options below. If you request an email copy,
you will receive an email with a link to the current meeting
materials.
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If you request an email copy, you will receive an email with a link
to the current meeting materials.
PLEASE NOTE:
You must use the number in the shaded bar on the reverse side when
requesting a copy of the proxy materials.
—Internet
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Go to www.investorvote.com/LMT.
—Phone
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Call us free of charge at 1-866-641-4276.
—Email
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Send an email to investorvote@computershare.com with “Proxy
Materials Lockheed Martin Corporation” in the subject line. Include
your full name and address, plus the number located in the shaded
bar on the reverse side, and state that you want a paper copy of
the meeting materials
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To facilitate timely delivery, requests for a paper copy of proxy
materials for this stockholder meeting must be received by April
14, 2023.
Email to Employee Plan Participants
(to be sent 03/16/2023)
Email subject will be:
Important Notice Regarding Availability of Lockheed
Martin
Proxy Materials
Annual Report, Proxy Statement and Voting Instructions for the
Lockheed Martin Corporation Annual Meeting of Stockholders on April
27, 2023
Proxy Login Control Number:
To: Lockheed Martin Corporation Savings Plan
Participants
As a Lockheed Martin Corporation savings plan participant, you are
receiving this email to notify you that you may conveniently access
your Proxy Materials and vote online at
www.investorvote.com/LMT.
To view the Proxy Materials and cast your vote, enter the Proxy
Login Control Number above (without any spaces) and follow the
on-screen instructions.
To obtain a hard copy of Proxy Materials (free of charge) call
1-866-641-4276
Voting deadline:
•11:59
p.m., Eastern Daylight Time, on Monday, April 24, 2023
Please note that you may receive multiple proxy packages and voting
instructions (electronically and/or by mail). These materials may
not be duplicates as you may hold shares of Lockheed Martin stock
in multiple accounts. Please be sure to vote
all of your shares
in each of your accounts in accordance with the directions on the
proxy card(s) and/or voting instruction form(s) you
receive.
Please cast your vote today!
Computershare Trust Company, N.A.
Independent Registrar and Transfer Agent for Lockheed Martin
Corporation
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[[company_logo]]
Lockheed
Martin Corporation
Annual Meeting of Stockholders
April 27, 2023, at 9:00 a.m. Eastern Daylight
Time
Control
Number:[[SingleControlNumber]]
To:
[[Registration]]
Lockheed
Martin Corporation’s 2023 Annual Meeting Materials including the
2022 Annual Report and 2023 Proxy Statement are now available
online. You may also vote your shares online for the Annual Meeting
of Stockholders.
To
view the Proxy Statement and Annual Report visit:
www.edocumentview.com/LMT
To
cast your vote, please visit www.investorvote.com/LMT and follow
the on-screen instructions. You will be prompted to enter the Proxy
Login Control Number above in this e-mail to access this voting
site.
You
may also vote your shares by telephone by calling (800) 652-8683
within the U.S. and Canada and (781) 575-2300 from other countries.
Follow the instructions provided by the recorded
message.
Thank
you for submitting your very important vote.
Questions?
For additional assistance regarding your account please visit
www.computershare.com/ContactUs where you will find useful FAQs,
phone numbers and our secure online contact
form.
Please
do not reply to this email. This mailbox is not monitored and you
will not receive a response. |
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