0001193125-24-141186.txt : 20240517 0001193125-24-141186.hdr.sgml : 20240517 20240517073330 ACCESSION NUMBER: 0001193125-24-141186 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240514 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240517 DATE AS OF CHANGE: 20240517 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Motorola Solutions, Inc. CENTRAL INDEX KEY: 0000068505 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 361115800 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07221 FILM NUMBER: 24957707 BUSINESS ADDRESS: STREET 1: 500 W. MONROE ST. CITY: CHICAGO STATE: IL ZIP: 60661 BUSINESS PHONE: 8475765000 MAIL ADDRESS: STREET 1: 500 W. MONROE ST. CITY: CHICAGO STATE: IL ZIP: 60661 FORMER COMPANY: FORMER CONFORMED NAME: MOTOROLA INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: MOTOROLA DELAWARE INC DATE OF NAME CHANGE: 19760414 8-K 1 d841624d8k.htm 8-K 8-K
false 0000068505 0000068505 2024-05-14 2024-05-14

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of report (Date of earliest event reported): May 14, 2024

 

 

Motorola Solutions, Inc.

(Exact Name of Registrant as Specified in Charter)

 

 

Delaware

(State or Other Jurisdiction of Incorporation)

 

1-7221   36-1115800
(Commission
File Number)
  (IRS Employer
Identification No.)

 

500 W. Monroe Street

Chicago, Illinois

  60661
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: 847-576-5000

Not applicable

(Former Name or Former Address, if Changed Since Last Report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of Each Class

 

Trading
Symbol(s)

 

Name of Each Exchange
on Which Registered

Common Stock $0.01 par value   MSI   New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 


Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 14, 2024, Motorola Solutions, Inc. (the “Company”) held its 2024 Annual Meeting of Shareholders (the “Annual Meeting”). Set forth below are the proposals that were voted upon by the Company’s shareholders at the Annual Meeting and the voting results for each such proposal:

 

1.

The Company’s shareholders elected all of the director nominees, by the votes set forth below, to serve a one-year term until their respective successors are elected and qualified or until their earlier death or resignation:

 

Director Nominee

 

For

 

Against

 

Abstain

 

Broker Non-Votes

Gregory Q. Brown

  125,994,590   6,102,870   1,302,514   17,204,809

Nicole Anasenes

  132,861,382   250,565   288,027   17,204,809

Kenneth D. Denman

  128,906,350   4,193,044   300,580   17,204,809

Ayanna M. Howard

  132,930,976   184,978   284,020   17,204,809

Clayton M. Jones

  132,747,513   372,759   279,702   17,204,809

Judy C. Lewent

  126,302,717   6,537,049   560,208   17,204,809

Gregory K. Mondre

  130,757,710   2,323,471   318,793   17,204,809

Joseph M. Tucci

  128,692,754   4,422,467   284,753   17,204,809

 

2.

The Company’s shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2024, by the votes set forth below:

 

For

 

Against

 

Abstain

 

Broker Non-Votes

150,054,601

  269,273   280,909   — 

 

3.

The Company’s shareholders approved, on an advisory (non-binding) basis, the Company’s executive compensation, by the votes set forth below:

 

For

 

Against

 

Abstain

 

Broker Non-Votes

123,568,728

  9,486,846   344,400   17,204,809

 

4.

The Company’s shareholders approved an amendment to the Company’s Restated Certificate of Incorporation, to provide for the exculpation of certain officers, by the votes set forth below:

 

For

 

Against

 

Abstain

 

Broker Non-Votes

115,346,418

  17,672,361   381,195   17,204,809

 


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  MOTOROLA SOLUTIONS, INC.
(Registrant)
Dated: May 17, 2024   By:  

/s/ Kristin L. Kruska

    Name:   Kristin L. Kruska
    Title:   Corporate Vice President, Transactions, Corporate & Securities Law and Secretary

 

2

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