LMT DEF 14A DEF-14A Report April 27, 2017 | Alphaminr
LOCKHEED MARTIN CORP

LMT DEF 14A Report ended April 27, 2017

LOCKHEED MARTIN CORP
10-Ks and 10-Qs
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PROXIES
DEF 14A
Filed on March 15, 2024
DEF 14A
Filed on March 14, 2023
DEF 14A
Filed on March 11, 2022
DEF 14A
Filed on March 12, 2021
DEF 14A
Filed on March 11, 2020
DEF 14A
Filed on March 15, 2019
DEF 14A
Filed on March 16, 2018
DEF 14A
Filed on March 17, 2017
DEF 14A
Filed on March 11, 2016
DEF 14A
Filed on March 13, 2015
DEF 14A
Filed on March 14, 2014
DEF 14A
Filed on March 8, 2013
DEF 14A
Filed on March 9, 2012
DEF 14A
Filed on March 11, 2011
DEF 14A
Filed on March 5, 2010
TABLE OF CONTENTS
PROXY STATEMENTPROXY SUMMARYCORPORATE GOVERNANCECorporate Governance GuidelinesBoard Role in Strategic PlanningIndependent Lead DirectorPositions of Chairman and Chief Executive OfficerBoard Effectiveness and RefreshmentProxy AccessDirector Overboarding PolicyMajority Voting Policy for Director ElectionsManagement Succession PlanningBoard Role in Enterprise Risk ManagementStockholder Right to Call Special MeetingNo Poison PillDirector IndependenceRelated Person Transaction PolicyCertain Relationships and Related Person Transactions of Directors, Executive Officers and 5 Percent StockholdersETHICS AND SUSTAINABILITYGovernance StructureEthicsSustainabilitySupplier and Community EngagementCOMMITTEES OF THE BOARD OF DIRECTORS2016 Membership on Standing Board CommitteesPROPOSAL 1: ELECTION OF DIRECTORSBoard AttendanceBoard Composition, Qualifications and DiversityDirector-NomineesPROPOSAL 2: RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORSPre-Approval of Independent Auditors ServicesFees Paid to Independent AuditorsAudit Committee ReportPROPOSAL 3: ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NEOS (SAY-ON-PAY)PROPOSAL 4: ADVISORY VOTE ON THE FREQUENCY OF HOLDING VOTES ON SAY-ON-PAYEXECUTIVE COMPENSATIONCompensation Committee ReportCompensation Discussion and Analysis (CD&A)Summary Compensation Table2016 Grants of Plan-Based AwardsOutstanding Equity Awards at 2016 Fiscal Year-EndOption Exercises and Stock Vested During 2016Retirement Plans2016 Pension BenefitsNonqualified Deferred CompensationPotential Payments Upon Termination or Change in ControlDIRECTOR COMPENSATIONSECURITY OWNERSHIP OF MANAGEMENT AND CERTAIN BENEFICIAL OWNERSSECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCEPROPOSAL 5: STOCKHOLDER PROPOSALQUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETINGATTENDING THE ANNUAL MEETINGADDITIONAL INFORMATION AND OTHER MATTERSAppendix A: Definition of Non-GAAP (Generally Accepted Accounting Principles) MeasuresDisclosure Regarding Forward-Looking Statements