8-K
filed April 24, 2023, 7:59 PM ET
ticker LHX
CIK 0000202058
other
confidence high
sentiment neutral
materiality 0.15
L3Harris shareholders elect all 12 directors, approve say-on-pay annually
L3HARRIS TECHNOLOGIES, INC. /DE/
- All 12 director nominees elected with strong support; votes ranged 139M to 151M for.
- Advisory vote on named executive officer compensation approved: 140.6M for vs 11.1M against (92.7% support).
- Shareholders voted every year (149.5M) for frequency of say-on-pay; company will hold annual advisory votes.
- Ratification of Ernst & Young as auditor for FY2023 approved: 162.6M for, 5.3M against.
- Shareholder proposal on lobbying transparency rejected: 93.4M against vs 56.9M for.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
L3HARRIS TECHNOLOGIES, INC. /DE/ shareholders approved Ratification of Appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 29, 2023. at the 2023-04-21 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-21
Exact text from the filing
Item 5.07 Submission of Matters to a Vote of Security Holders. Voting Results for 2023 Annual Meeting On April 21, 2023, L3Harris Technologies, Inc. (the "Company") held its 2023 Annual Meeting. For more information about the proposals set forth below, please see the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on March 10, 2023. Of the 189,956,530 shares of the Company's common stock issued, outstanding and entitled to vote at the 2023 Annual Meeting as of the February 24, 2023 record date, a total of 168,332,355 shares (for a quorum of approximately 89%) was represented at the meeting. (1) Proposal 1 – Election of Directors . The Company's shareholders elected each of the twelve nominees to the Company's Board of Directors ("Board") for a 1-year term expiring at the 2024 Annual Meeting, or until their successors are elected and qualified. The voting results for each of the nominees are as follows: Number of Shares Nominee For Agains
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
L3HARRIS TECHNOLOGIES, INC. /DE/ shareholders rejected Shareholder Proposal titled 'Transparency in regard to Lobbying' at the 2023-04-21 meeting.
- Outcome
- failed
- Meeting
- 2023-04-21
Exact text from the filing
Item 5.07 Submission of Matters to a Vote of Security Holders. Voting Results for 2023 Annual Meeting On April 21, 2023, L3Harris Technologies, Inc. (the "Company") held its 2023 Annual Meeting. For more information about the proposals set forth below, please see the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on March 10, 2023. Of the 189,956,530 shares of the Company's common stock issued, outstanding and entitled to vote at the 2023 Annual Meeting as of the February 24, 2023 record date, a total of 168,332,355 shares (for a quorum of approximately 89%) was represented at the meeting. (1) Proposal 1 – Election of Directors . The Company's shareholders elected each of the twelve nominees to the Company's Board of Directors ("Board") for a 1-year term expiring at the 2024 Annual Meeting, or until their successors are elected and qualified. The voting results for each of the nominees are as follows: Number of Shares Nominee For Agains
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
L3HARRIS TECHNOLOGIES, INC. /DE/ shareholders approved Advisory vote on frequency of future shareholder votes on named executive officer compensation. at the 2023-04-21 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-04-21
Exact text from the filing
Item 5.07 Submission of Matters to a Vote of Security Holders. Voting Results for 2023 Annual Meeting On April 21, 2023, L3Harris Technologies, Inc. (the "Company") held its 2023 Annual Meeting. For more information about the proposals set forth below, please see the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on March 10, 2023. Of the 189,956,530 shares of the Company's common stock issued, outstanding and entitled to vote at the 2023 Annual Meeting as of the February 24, 2023 record date, a total of 168,332,355 shares (for a quorum of approximately 89%) was represented at the meeting. (1) Proposal 1 – Election of Directors . The Company's shareholders elected each of the twelve nominees to the Company's Board of Directors ("Board") for a 1-year term expiring at the 2024 Annual Meeting, or until their successors are elected and qualified. The voting results for each of the nominees are as follows: Number of Shares Nominee For Agains
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
L3HARRIS TECHNOLOGIES, INC. /DE/ shareholders approved Advisory vote to approve named executive officer compensation. at the 2023-04-21 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-21
Exact text from the filing
Item 5.07 Submission of Matters to a Vote of Security Holders. Voting Results for 2023 Annual Meeting On April 21, 2023, L3Harris Technologies, Inc. (the "Company") held its 2023 Annual Meeting. For more information about the proposals set forth below, please see the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on March 10, 2023. Of the 189,956,530 shares of the Company's common stock issued, outstanding and entitled to vote at the 2023 Annual Meeting as of the February 24, 2023 record date, a total of 168,332,355 shares (for a quorum of approximately 89%) was represented at the meeting. (1) Proposal 1 – Election of Directors . The Company's shareholders elected each of the twelve nominees to the Company's Board of Directors ("Board") for a 1-year term expiring at the 2024 Annual Meeting, or until their successors are elected and qualified. The voting results for each of the nominees are as follows: Number of Shares Nominee For Agains
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
L3HARRIS TECHNOLOGIES, INC. /DE/ shareholders approved Election of twelve directors to the Company's Board of Directors for a 1-year term expiring at the 2024 Annual Meeting. at the 2023-04-21 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-21
Exact text from the filing
Item 5.07 Submission of Matters to a Vote of Security Holders. Voting Results for 2023 Annual Meeting On April 21, 2023, L3Harris Technologies, Inc. (the "Company") held its 2023 Annual Meeting. For more information about the proposals set forth below, please see the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on March 10, 2023. Of the 189,956,530 shares of the Company's common stock issued, outstanding and entitled to vote at the 2023 Annual Meeting as of the February 24, 2023 record date, a total of 168,332,355 shares (for a quorum of approximately 89%) was represented at the meeting. (1) Proposal 1 – Election of Directors . The Company's shareholders elected each of the twelve nominees to the Company's Board of Directors ("Board") for a 1-year term expiring at the 2024 Annual Meeting, or until their successors are elected and qualified. The voting results for each of the nominees are as follows: Number of Shares Nominee For Agains
View on SEC.gov
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