L3Harris Technologies Inc.

05/12/2026 | Press release | Distributed by Public on 05/12/2026 15:07

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
Voting Results for 2026 Annual Meeting of Shareholders
On May 11, 2026, L3Harris Technologies, Inc. (the "Company") held the 2026 Annual Meeting of Shareholders. Of the 186,785,895 shares of the Company's common stock issued, outstanding and entitled to vote at the 2026 Annual Meeting of Shareholders as of the March 13, 2026, record date, a total of 172,271,877 shares (for a quorum of approximately 92.2%) was represented at the meeting.
1) Proposal 1 - Election of Directors. The Company's shareholders elected each of the eleven nominees to the Company's Board of Directors ("Board") for a 1-year term expiring at the 2027 Annual Meeting of Shareholders, or until their successors are elected and qualified. The voting results for each of the nominees are as follows:
Number of Shares
Nominee For Against Abstain Broker Non-Votes
Sallie Bailey 154,901,105 1,367,084 155,192 15,848,496
Thomas Dattilo 148,257,317 8,001,390 164,674 15,848,496
Roger Fradin 153,010,171 3,246,242 166,968 15,848,496
Joanna Geraghty 152,897,768 3,369,497 156,116 15,848,496
Kirk Hachigian 155,684,823 571,687 166,871 15,848,496
Harry Harris, Jr. 154,203,428 1,966,497 253,456 15,848,496
Lewis Hay III 149,401,261 6,856,515 165,605 15,848,496
Christopher Kubasik 151,899,540 4,356,165 167,676 15,848,496
David Regnery 154,559,178 1,697,459 166,744 15,848,496
Edward Rice, Jr. 155,603,626 656,312 163,443 15,848,496
Christina Zamarro 155,867,673 397,001 158,707 15,848,496
2) Proposal 2 - Advisory Vote to Approve Named Executive Officer Compensation. The Company's shareholders approved the compensation of the Company's named executive officers, in an advisory vote, and the voting results are as follows:
Number of Shares
For Against Abstain Broker Non-Votes
148,177,289 7,936,376 309,716 15,848,496
3) Proposal 3 - Ratification of Appointment of Independent Registered Public Accounting Firm. The Company's shareholders ratified the Audit Committee of the Board's appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 1, 2027, and the voting results are as follows:
Number of Shares
For Against Abstain
164,235,648 7,755,930 280,299
2
4) Proposal 4 - Shareholder Proposal. The Company's shareholders rejected the Shareholder Proposal titled "Improve Shareholder Ability to Call for a Special Shareholder Meeting" and the voting results are as follows:
Number of Shares
For Against Abstain Broker Non-Votes
51,888,937 104,022,702 511,742 15,848,496
L3Harris Technologies Inc. published this content on May 12, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 12, 2026 at 21:07 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]