8-KThe WireRoutine
Shareholder Vote
Filed May 20, 2021 · 5y ago · Accession 0001193125-21-167759
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 18, 2021
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 18, 2021, Motorola Solutions, Inc. (the “Company”) held its 2021 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
128,450,697
7,055,777
1,389,760
14,999,958
Kenneth D. Denman
124,308,874
11,879,571
707,789
14,999,958
Egon P. Durban
77,177,016
59,394,326
324,892
14,999,958
Clayton M. Jones
135,487,327
1,155,403
253,504
14,999,958
Judy C. Lewent
135,698,862
953,625
243,747
14,999,958
Gregory K. Mondre
96,377,459
40,232,604
286,171
14,999,958
Joseph M. Tucci
130,453,217
6,177,761
265,256
14,999,958
2.
The Company’s shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2021, by the votes set forth below:
For
Against
Abstain
Broker Non-Votes
151,014,379
628,255
253,558
—
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
122,420,643
13,655,606
819,985
14,999,958
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 20, 2021
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 20, 2021
- Report date
- May 18, 2021
- Document
- d186080d8k.htm
- Size
- 153 KB