L3Harris Technologies Files 2024 Proxy Statement

TL;DR

L3Harris proxy filed - vote on directors & auditors for FY24.

AI Summary

L3Harris Technologies, Inc. filed its definitive proxy statement on March 8, 2024, for its annual meeting of stockholders. The filing outlines the proposals to be voted on, including the election of directors and the ratification of the appointment of PricewaterhouseCoopers LLP as its independent registered public accounting firm for the fiscal year ending December 29, 2024. The company is headquartered in Melbourne, Florida.

Why It Matters

This filing provides shareholders with crucial information regarding company governance and voting matters, allowing them to make informed decisions at the upcoming annual meeting.

Risk Assessment

Risk Level: low — This is a routine annual filing that outlines standard corporate governance procedures and proposals.

Key Players & Entities

• L3Harris Technologies, Inc. (company) — Registrant
• PricewaterhouseCoopers LLP (company) — Independent registered public accounting firm
• March 8, 2024 (date) — Filing date
• December 29, 2024 (date) — Fiscal year end
• Melbourne, Florida (location) — Company headquarters

FAQ

From the Filing

0001104659-24-032435.txt : 20240308 0001104659-24-032435.hdr.sgml : 20240308 20240308163505 ACCESSION NUMBER: 0001104659-24-032435 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 76 CONFORMED PERIOD OF REPORT: 20240419 FILED AS OF DATE: 20240308 DATE AS OF CHANGE: 20240308 FILER: COMPANY DATA: COMPANY CONFORMED NAME: L3HARRIS TECHNOLOGIES, INC. /DE/ CENTRAL INDEX KEY: 0000202058 STANDARD INDUSTRIAL CLASSIFICATION: SEARCH, DETECTION, NAVIGATION, GUIDANCE, AERONAUTICAL SYS [3812] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 340276860 STATE OF INCORPORATION: DE FISCAL YEAR END: 1229 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-03863 FILM NUMBER: 24734997 BUSINESS ADDRESS: STREET 1: 1025 W NASA BLVD CITY: MELBOURNE STATE: FL ZIP: 32919 BUSINESS PHONE: 3217279100 MAIL ADDRESS: STREET 1: 1025 W NASA BLVD CITY: MELBOURNE STATE: FL ZIP: 32919 FORMER COMPANY: FORMER CONFORMED NAME: HARRIS CORP /DE/ DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: HARRIS SEYBOLD CO DATE OF NAME CHANGE: 19600201 DEF 14A 1 tm2330987d5_def14a.htm DEF14A tm2330987-4_nonfiling - block - 28.5860533s ​ 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 ​ ☐ 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): ☒ No fee required. ​ ☐ 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 ​ ​ ​ ​     NOTICE OF 2024 ANNUAL MEETING OF SHAREHOLDERS ​ WHEN: Friday, April 19, 2024 1:00 PM Eastern Time ​ ​ WHERE: The Annual Meeting will be held exclusively online at www. virtualshareholdermeeting.com/​ LHX2024. ​ YOUR VOTE IS IMPORTANT Even if you plan to attend the virtual Annual Meeting, we encourage you to vote your shares before the meeting to ensure they are counted. HOW YOU CAN VOTE ​ ​ ​ ​ BEFORE THE ANNUAL MEETING ​ ​ ​ ​ ​ ​ ​ Internet* www.proxyvote.com ​ ​ ​ ​ ​ ​ ​ Phone* 1-800-690-6903 ​ ​ ​ ​ ​ ​ ​ Mail Complete, sign and date your proxy/voting instruction card and mail in the postage-paid return envelope. ​ ​ ​ ​ ​ DURING THE ANNUAL MEETING ​ ​ ​ ​ ​ ​ ​ For instructions on voting during the virtual Annual Meeting, see pages 101-103 of the accompanying proxy statement. ​ ​ * Until 11:59 PM Eastern Time on April 18, 2024. You must have the control number that appears on your Notice of Internet Availability of Proxy Materials or proxy/voting instruction card. ​ Meeting Agenda ​ Proposal 1: Elect our Board’s 14 nominees named in the accompanying proxy statement for a one-year term expiring at the 2025 Annual Meeting of Shareholders ​ ​ Proposal 2: Approve, in an advisory vote, the compensation of our named executive officers as disclosed in the accompanying proxy statement ​ ​ Proposal 3: Approve the L3Harris Technologies, Inc. 2024 Equity Incentive Plan ​ &#820