8-KThe WireRoutine
Shareholder Vote
Filed May 13, 2020 · 6y ago · Accession 0001193125-20-141640
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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 11, 2020
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
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 per Share
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.
The following matters were voted on at the Company’s Annual Meeting:
1.
The election of the following directors, who will serve until their respective successors are elected and qualified or until their earlier death or resignation:
Director
For
Against
Abstain
Broker non-votes
Gregory Q. Brown
127,806,234
6,486,762
2,258,125
17,598,884
Kenneth D. Denman
131,713,511
4,567,394
270,216
17,598,884
Egon P. Durban
88,726,030
47,545,553
279,538
17,598,884
Clayton M. Jones
135,277,785
1,021,731
251,605
17,598,884
Judy C. Lewent
135,587,790
723,349
239,982
17,598,884
Gregory K. Mondre
94,022,541
42,248,799
279,781
17,598,884
Anne R. Pramaggiore
132,775,277
3,532,359
243,485
17,598,884
Joseph M. Tucci
131,291,031
5,010,012
250,078
17,598,884
2.
The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2020 was ratified by the stockholders, by the votes set forth in the table below:
For
Against
Abstain
150,910,982
2,996,548
242,475
3.
The stockholders approved, on an advisory (non-binding) basis, the Company’s executive compensation, by the votes set forth in the table below:
For
Against
Abstain
Broker Non-Votes
125,419,550
10,775,685
355,886
17,598,884
4.
A stockholder proposal on political spending disclosure was defeated by the stockholders, by the votes set forth in the table below.
For
Against
Abstain
Broker Non-Votes
62,778,662
68,254,856
5,517,603
17,598,884
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 13, 2020
By:
/s/ Kristin L. Kruska
Name:
Kristin L. Kruska
Title:
Corporate Vice President, Transactions,
Corporate & Securities Law and Secretary
Filing details
- Company
- Motorola Solutions, Inc.
- Ticker
- MSI
- CIK
- 68505
- Form type
- 8-K
- Filing date
- May 13, 2020
- Report date
- May 11, 2020
- Document
- d914396d8k.htm
- Size
- 168 KB