News Column

L 3 COMMUNICATIONS HOLDINGS INC FILES (8-K) Disclosing Other Events

May 8, 2014



ITEM 5.07. - Other Events.

(a)(b) On May 6, 2014, L-3 Communications Holdings, Inc. (the "Company") held its 2014 Annual Meeting of Shareholders (the "Annual Meeting") as described in the definitive proxy statement for the Annual Meeting filed on March 24, 2014. A quorum was present at the meeting as required by the Company's Amended and Restated Bylaws. The immediately following chart sets forth the number of votes cast for and against, and the number of abstention votes and broker non-votes, with respect to each matter voted upon by the Company's shareholders:

Proposal 1 - Election of Directors

The following four directors were elected to the Board of Directors of the Company to serve as directors until the 2015 Annual Meeting of Shareholders and until their successors have been duly elected and qualified.

Votes Votes Votes Broker For Against Abstained Non-Votes Ann E. Dunwoody 69,659,616 1,149,811 1,042,326 6,745,972 Vincent Pagano, Jr. 69,388,928 1,329,130 1,133,695 6,745,972 H. Hugh Shelton 69,247,747 1,544,370 1,059,636 6,745,972 Michael T. Strianese 68,345,532 2,408,564 1,097,657 6,745,972



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

The appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 was ratified. Votes Votes Votes For Against Abstained 75,973,680 1,693,686 930,359



Proposal 3 - 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 Votes Votes Broker For Against Abstained Non-Votes 67,758,468 2,646,505 1,446,780 6,745,972



Proposal 4 - Approve a shareholder proposal regarding equity retention by senior executives

The shareholder proposal regarding equity retention by senior executives, was not approved. Votes Votes Votes Broker For Against Abstained Non-Votes 20,478,947 49,796,645 1,576,161 6,745,972



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Source: Edgar Glimpses


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