L3Harris Technologies Stockholder Meeting Results Filed

Ticker: LHX · Form: 8-K · Filed: 2024-04-23T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, annual-meeting, auditor-ratification

Related Tickers: LHX

TL;DR

L3Harris shareholders re-elected directors and approved auditors at the April 18th meeting.

AI Summary

On April 19, 2024, L3Harris Technologies, Inc. filed an 8-K report detailing the results of its annual meeting of stockholders held on April 18, 2024. The company announced the election of directors and the ratification of its independent registered public accounting firm for the fiscal year ending January 3, 2025. Specific voting results for these matters were provided in the filing.

Why It Matters

This filing provides transparency on key corporate governance decisions, including the election of directors and the approval of auditors, which are important for investor confidence and company oversight.

Risk Assessment

Risk Level: low — The filing reports on routine corporate governance matters such as director elections and auditor ratification, which typically carry low risk.

Key Players & Entities

FAQ

What were the primary items voted on at the L3Harris Technologies annual meeting?

The primary items voted on were the election of directors and the ratification of the company's independent registered public accounting firm for the fiscal year ending January 3, 2025.

When was the L3Harris Technologies annual meeting of stockholders held?

The annual meeting of stockholders was held on April 18, 2024.

What is the fiscal year end for which the independent registered public accounting firm was ratified?

The independent registered public accounting firm was ratified for the fiscal year ending January 3, 2025.

Who is the registrant filing this 8-K report?

The registrant is L3Harris Technologies, Inc.

On what date was this 8-K report filed with the SEC?

This 8-K report was filed on April 19, 2024.

From the Filing

0000202058-24-000073.txt : 20240423 0000202058-24-000073.hdr.sgml : 20240423 20240423163211 ACCESSION NUMBER: 0000202058-24-000073 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20240419 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240423 DATE AS OF CHANGE: 20240423 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: 0103 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-03863 FILM NUMBER: 24865259 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 8-K 1 hrs-20240419.htm 8-K hrs-20240419 0000202058 01/03 false 0000202058 2024-04-19 2024-04-19 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 19, 2024 L3HARRIS TECHNOLOGIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-3863 34-0276860 (State or other jurisdiction  of incorporation) (Commission  File Number) (I.R.S. Employer  Identification No.) 1025 West NASA Boulevard Melbourne, Florida   32919 (Address of principal executive offices) (Zip Code) Registrant’s telephone number, including area code: ( 321 )  727-9100 No change (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, par value $1.00 per share LHX New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.   Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On April 19, 2024, L3Harris Technologies, Inc. (the “Company”) amended its Restated Certificate of Incorporation by filing a Certificate of Amendment with the Secretary of State of the State of Delaware. The Certificate of Amendment reflected an amendment to limit liability of officers as permitted by law, as approved by the holders of more than a majority of the Company’s shares outstanding and entitled to vote at the 2024 Annual Meeting of Shareholders (the “2024 Annual Meeting”) and

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