| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2015-05-06 |
详情>>
股本变动：
变动后总股本18804.95万股
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| 2015-04-24 |
股东大会：
将于2015-05-22召开股东大会
会议内容 ▼▲
- 1. A proposal to approve the Agreement and Plan of Merger, dated as of February 5, 2015, which is referred to as the merger agreement, by and among Harris Corporation, which is referred to as Harris, Exelis and Harris Communication Solutions (Indiana), Inc., a wholly owned subsidiary of Harris, which is referred to as Merger Sub;
2. A proposal to approve, on an advisory (non-binding) basis, the executive officer compensation that will or may be paid to Exelis’ named executive officers in connection with the merger, which is referred to as the merger-related named executive officer compensation proposal;
3. A proposal to approve the adjournment of the special meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the merger agreement or to ensure that any supplement or amendment to this proxy statement/prospectus is timely provided to the Exelis shareholders.
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| 2014-03-26 |
股东大会：
将于2014-05-07召开股东大会
会议内容 ▼▲
- 1. To elect three Class III Directors as members of the Board of Directors for a three year term, each as named in the attached Proxy Statement.
2. To ratify the appointment of Deloitte & Touche LLP as the Exelis Inc. Independent Registered Public Accounting Firm for 2014.
3. To vote on a proposal to amend the Exelis Amended and Restated Articles of Incorporation to declassify the Board of Directors starting in 2015.
4. To vote on a proposal to amend the Exelis Amended and Restated Articles of Incorporation to allow shareholders to call a Special Meeting.
5. To approve, on an advisory basis, the compensation paid to our named executive officers, as described herein.
6. To transact such other business as may properly come before the meeting.
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| 2013-03-27 |
股东大会：
将于2013-05-08召开股东大会
会议内容 ▼▲
- 1. Election of three Class II Directors as members of the Board of Directors for a three year term, each as named in the attached Proxy Statement.
2. Ratification of the appointment of Deloitte & Touche LLP as the Exelis Inc. Independent Registered Public Accounting Firm for 2013.
3. Approval of the material terms of the Exelis Inc. Annual Incentive Plan for Executive Officers for purposes Section 162(m) of the Internal Revenue Code.
4. To approve, in a non-binding vote, the compensation paid to our named executive officers, as described herein.
5. To transact such other business as may properly come before the meeting.
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