Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
08 Marzo 2024 - 3:36PM
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. )
Filed by the Registrant ¨
Filed by a Party other than the Registrant ¨
Check the appropriate box:
| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only (as permitted
by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | Definitive Additional Materials |
| ¨ | Soliciting Material under §240.14a-12 |
L3HARRIS TECHNOLOGIES, INC.
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement,
if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ¨ | Fee paid previously with preliminary materials. |
| ¨ | Fee computed on table in exhibit required by Item 25(b) per
Exchange Act Rules 14a6(i)(1) and 0-11. |
| Your Vote Counts!
*Please check the meeting materials for any special requirements for meeting attendance.
Smartphone users
Point your camera here and
vote without entering a
control number
For complete information and to vote, visit www.ProxyVote.com
Control #
V31886-P05586-Z86968
L3HARRIS TECHNOLOGIES, INC.
2024 Annual Meeting of Shareholders
Vote by April 18, 2024
11:59 PM ET
You invested in L3HARRIS TECHNOLOGIES, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the shareholder meeting to be held on April 19, 2024.
Vote Virtually at the Meeting*
April 19, 2024
1:00 PM Eastern Time
Virtually at:
www.virtualshareholdermeeting.com/LHX2024
Get informed before you vote
View the Notice of 2024 Annual Meeting of Shareholders and Proxy Statement and Annual Report for Fiscal Year Ended
December 29, 2023 online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 5, 2024.
If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com,
(2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number
(indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
L3HARRIS TECHNOLOGIES, INC.
1025 WEST NASA BOULEVARD
MELBOURNE, FL 32919 |
| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
Voting Items
Board
Recommends
V31887-P05586-Z86968
1. Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders
Nominees:
1a. Sallie B. Bailey For
1b. Peter W. Chiarelli For
1c. Thomas A. Dattilo For
1d. Roger B. Fradin For
1e. Joanna L. Geraghty For
1f. Kirk S. Hachigian For
1g. Harry B. Harris, Jr. For
1h. Lewis Hay III For
1i. Christopher E. Kubasik For
1j. Rita S. Lane For
1k. Robert B. Millard For
1l. Edward A. Rice, Jr. For
1m. William H. Swanson For
1n. Christina L. Zamarro For
2. Approval, in an Advisory Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement For
3. Approval of the L3Harris Technologies, Inc. 2024 Equity Incentive Plan For
4. Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year
2024 For
5. Approval of an amendment to our Restated Certificate of Incorporation to limit liability of officers as permitted by law For
6. Shareholder Proposal titled “Transparency in Lobbying” Against
NOTE: If the voting instruction card is properly executed, then the undersigned’s shares will be voted in the manner
instructed therein, or if no instruction is provided, then either as the Board of Directors recommends or, if the undersigned
is a participant in the L3Harris Stock Fund through any retirement plan sponsored by L3Harris Technologies, Inc., as may
otherwise be provided in the plan. The named proxies also are authorized, in their discretion, to consider and
act upon such other business as may properly come before the 2024 Annual Meeting or any adjournments or
postponements thereof. |
L3Harris Technologies (NYSE:LHX)
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L3Harris Technologies (NYSE:LHX)
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