DEFA14A 1 d398107ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

Filed by the Registrant  ☒

Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material under §240.14a-12

Motorola Solutions, Inc.

(Name of Registrant as Specified in its Charter)

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

 

No fee required

 

Fee paid previously with preliminary materials

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 


 

             LOGO

 

                         MOTOROLA SOLUTIONS, INC.

 

                        500 WEST MONROE STREET

 

                         CHICAGO, IL 60661

 

 

 

 

                D97796-P87707

 

                                         

   LOGO
  

You invested in MOTOROLA SOLUTIONS, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Virtual Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on May 16, 2023.

Get informed before you vote

We encourage you to access and view all of the important information contained in the proxy materials before voting. View the Notice and Proxy Statement and Annual Report online by visiting www.ProxyVote.com and entering the control number (located below) OR you can receive a free paper or e-mail copy of the proxy materials by requesting prior to May 2, 2023. If you would like to request a copy of the proxy materials, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. You will not receive a paper or e-mail copy of the proxy materials unless you request one.

 

LOGO

 

Smartphone users    LOGO        

Attend, Participate and Vote

Virtually at the Meeting*

 

May 16, 2023

 

9:30 AM Central Time

 

Point your camera here and

vote without entering a
control number
LOGO                                

Virtually at:

www.virtualshareholdermeeting.com/MSI2023

 

Vote by Mail or Telephone by requesting a paper copy of the proxy materials, which will include a proxy card. The proxy card will contain instructions for voting by mail and telephone.

    

 

 

    *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 at www.ProxyVote.com for any special requirements for meeting attendance.

V1.1


  Vote at www.ProxyVote.com

 

 

  THIS IS NOT A VOTABLE BALLOT

You cannot use this notice to vote these shares. This is only an

overview of the proposals being presented at the upcoming

virtual shareholder meeting. Please follow the instructions on the

reverse side to vote on these important matters.

 

 

 

    Voting Items     

Board Recommends

 
   1.    Election of Eight Director Nominees for a One-Year Term    
 
   1a.   Gregory Q. Brown      LOGO   For
         
     1b.   Kenneth D. Denman        LOGO   For
 
   1c.   Egon P. Durban      LOGO   For
         
     1d.   Ayanna M. Howard        LOGO   For
 
   1e.   Clayton M. Jones      LOGO   For
         
     1f.    Judy C. Lewent        LOGO   For
 
   1g.   Gregory K. Mondre      LOGO   For
         
     1h.   Joseph M. Tucci        LOGO   For
       

   2.

   Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for 2023.   LOGO   For
       
   3.    Advisory Approval of the Company’s Executive Compensation.   LOGO   For
       
   4.    Advisory Approval of the Frequency of the Advisory Vote to Approve the Company’s Executive Compensation.   LOGO   Year
     

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

       
         

    

 

    

         

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

D97797-P87707