L3 TECHNOLOGIES, INC. (NYSE:LLL) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

7 years ago

L3 TECHNOLOGIES, INC. (NYSE:LLL) Files An 8-K Submission of Matters to a Vote of Security Holders

ITEM 5.07.

Submission of Matters to a Vote of Security Holders.

On May 9, 2017, L3 Technologies, Inc. (the Company) held its 2017
Annual Meeting as described in the definitive proxy statement for
the Annual Meeting filed on March 27, 2017. A quorum was present
at the meeting as required by the Companys Amended and Restated
Bylaws. The final results of voting for each matter submitted to
a vote of shareholders at the meeting are as follows:

Proposal 1 Election of Directors

The following ten directors were elected to the Board of
Directors of the Company to serve as directors until the 2018
Annual Meeting of Shareholders and until their successors have
been duly elected and qualified.

	Votes For	Votes Against	Votes Abstained	Broker Non-Votes

Claude R. Canizares	62,993,974	1,769,950	608,943	6,856,586

Thomas A. Corcoran	62,869,453	1,873,580	629,834	6,856,586

Ann E. Dunwoody	64,020,710	836,159	515,998	6,856,586

Lewis Kramer	63,397,597	1,366,562	608,708	6,856,586

Robert B. Millard	62,959,452	1,794,672	618,743	6,856,586

Lloyd W. Newton	64,122,977	627,909	621,981	6,856,586

Vincent Pagano, Jr.	63,400,846	1,374,780	597,241	6,856,586

H. Hugh Shelton	63,941,679	832,523	598,665	6,856,586

Arthur L. Simon	62,666,459	2,057,135	649,273	6,856,586

Michael T. Strianese	62,111,138	2,484,612	777,117	6,856,586

Proposal 2 Ratify the appointment of PricewaterhouseCoopers
LLP as independent registered public accounting firm

The appointment of PricewaterhouseCoopers LLP as the Companys
independent registered public accounting firm for the fiscal year
ending December 31, 2017 was ratified.

Votes For	Votes Against	Votes Abstained

70,383,242	1,409,091	437,120

Proposal 3 Amend and restate the Companys Restated Certificate
of Incorporation to eliminate all provisions requiring more than
a simple majority vote

The shareholders did not approve the proposal to eliminate all
provisions requiring more than a simple majority vote.

Votes For	Votes Against	Votes Abstained	Broker Non-Votes

64,036,474	956,749	379,644	6,856,586

Proposal 4 Approve the L3 Technologies, Inc. Amended and
Restated 2012 Cash Incentive Plan

The shareholders approved the L3 Technologies, Inc. Amended and
Restated 2012 Cash Incentive Plan.

Votes For	Votes Against	Votes Abstained	Broker Non-Votes

62,383,253	2,217,472	772,142	6,856,586

Proposal 5 Approve, in a non-binding, advisory vote, the
compensation paid to our named executive officers

The shareholders approved in a non-binding, advisory vote, the
compensation paid to our named executive officers.

Votes For	Votes Against	Votes Abstained	Broker Non-Votes

61,824,902	2,619,717	928,248	6,856,586

Proposal 6 Approve, in a non-binding, advisory vote, whether a
shareholder vote to approve the compensation paid to our named
executive officers should occur every one, two or three
years.

The shareholders voted for one year with respect to the frequency
with which shareholders are provided a non-binding, advisory vote
on the compensation paid to our named executive officers.

1 Yr	2 Yrs	3 Yrs	Votes Abstained	Broker Non-Votes

57,596,596	925,227	6,442,682	408,362	6,856,586

As described above, the shareholders voted, in an advisory,
non-binding vote, in favor of having a shareholder vote to
approve the compensation of the Companys named executive officers
every year. In light of such vote, and consistent with the
Companys recommendation, the Companys Board of Directors
determined that it currently intends to include an advisory,
non-binding vote to approve the compensation of the Companys
named executive officers every year until the next required vote
on the frequency of shareholder votes on the compensation of the
Companys named executive officers.

About L3 TECHNOLOGIES, INC. (NYSE:LLL)
L3 Technologies, Inc., formerly L-3 Communications Holdings, Inc., is engaged as a contractor in Intelligence, Surveillance and Reconnaissance (ISR) systems, aircraft sustainment (including modifications, logistics and maintenance), simulation and training, night vision and image intensification equipment, and security and detection systems. The Company operates in three segments: Electronic Systems, Aerospace Systems and Communication Systems. The Company is a provider of communication and electronic systems and products used on military and commercial platforms. Its divisions include Advanced Programs, Aeromet, Army Fleet Support, Brashear, Cincinnati Electronics, Coleman Aerospace, Electron Devices, Henschel, Maritime Systems, Mustang Technology, Narda Satellite Networks and Targa Systems. L3 TECHNOLOGIES, INC. (NYSE:LLL) Recent Trading Information
L3 TECHNOLOGIES, INC. (NYSE:LLL) closed its last trading session up +0.76 at 168.53 with 749,144 shares trading hands.