L3harris Technologies (LHX) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chairman and CEO, with the agenda displayed online and rules of conduct followed.

• Independent directors and the representative from EY, the independent auditors, were introduced.

• Inspectors of Election were appointed and sworn in to tabulate votes.

Shareholder proposals

• Four business items presented: election of 11 directors, advisory vote on executive compensation, ratification of EY as auditor, and a shareholder proposal to lower the threshold for calling special meetings.

• Shareholder proponent advocated for reducing the threshold to 10% and removing restrictive requirements, arguing current rules are prohibitive.

• Board recommended voting against the shareholder proposal, referencing detailed reasons in the proxy statement.

Overview of voting outcomes

• All 11 director nominees were elected for a one-year term expiring at the 2027 annual meeting.

• Executive compensation was approved by shareholders.

• Appointment of Ernst & Young as independent auditor for fiscal 2027 was ratified.

• Majority voted against the shareholder proposal to improve the ability to call special meetings; the proposal failed.