The company said it held its 2024 Annual Meeting on April 19, 2024. As of the February 23, 2024 record date, 169,256,942 of the 190,089,502 shares outstanding and entitled to vote were represented, for a quorum of approximately 89.0%.

1. 01

   The company said it held its 2024 Annual Meeting on April 19, 2024. As of the February 23, 2024 record date, 169,256,942 of the 190,089,502 shares outstanding and entitled to vote were represented, for a quorum of approximately 89.0%.

2. 02

   L3Harris said shareholders elected all 14 board nominees as directors for a 1-year term expiring at the 2025 Annual Meeting. For Roger B. Fradin, there were 138,991,441 votes for and 14,707,394 against, and broker non-votes were 14,958,914 for each nominee.

3. 03

   The company said shareholders approved executive compensation in an advisory vote, with 141,472,816 shares for and 12,093,285 against. Shareholders also approved the 2024 Equity Incentive Plan, with 142,777,481 shares for and 10,803,321 against.

4. 04

   L3Harris said shareholders approved the amendment to its Restated Certificate of Incorporation limiting officers' liability to the extent permitted by law, with 137,004,777 shares for and 16,658,441 against, and a Certificate of Amendment was filed on April 19, 2024. The "Transparency in Lobbying" shareholder proposal was rejected, with 49,608,790 shares for and 102,427,315 against.

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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