Edgar Filing: L 3 COMMUNICATIONS HOLDINGS INC

1.         Election of Directors

  Nominees:

1a.      Ann E. Dunwoody

1b.      Vincent Pagano, Jr.

1c.      H. Hugh Shelton

1d.      Michael T. Strianese

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

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

The Board of Directors recommends you vote AGAINST the following proposal:

4.         Approve a shareholder proposal regarding equity retention by senior executives, if presented at the meeting.

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

Definitive Additional Materials

SCHEDULE 14A

(Rule 14a-101)

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SCHEDULE 14A INFORMATION

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L-3 COMMUNICATIONS HOLDINGS, INC.

(Name of Registrant as Specified in Its Charter)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 6, 2014.


L-3 COMMUNICATIONS HOLDINGS, INC.	Meeting Information
	Meeting Type: Annual Meeting
	For holders as of: March 7, 2014
	Date: May 6, 2014 Time: 2:30 p.m., EDT
	Location:	The Ritz-Carlton New York
		Battery Park Two West Street
		New York, NY 10004
	You are receiving this communication because you hold shares in the company named above.

	This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting.
	See the reverse side of this notice to obtain proxy materials and voting instructions.

M71007-P45597

— Before You Vote —

How to Access the Proxy Materials


Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT FORM 10-K & SUMMARY ANNUAL REPORT
How to View Online:
Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
	1) BY INTERNET:	www.proxyvote.com
	2) BY TELEPHONE:	1-800-579-1639
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* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 22, 2014 to facilitate timely delivery.

— How To Vote — Please Choose One of the Following Voting Methods

Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form. Shareholder Meeting Registration: To vote and/or attend the meeting, go to “shareholder meeting registration” link at www.proxyvote.com.

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Voting Items

The Board of Directors recommends you vote FOR the following proposals:

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Voting Instructions

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