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8-KThe WireRoutine

Shareholder Vote

Filed May 19, 2023 · 3y ago · Accession 0001193125-23-149339

Plain English

Material event — a significant development the company must disclose promptly.

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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 16, 2023     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. Set forth below are the proposals that were voted upon by the Company’s shareholders at the 2023 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    128,495,477    8,361,671    1,294,277    15,024,882 Kenneth D. Denman    110,125,048    27,760,604    220,773    15,024,882 Egon P. Durban    84,902,946    52,949,077    254,402    15,024,882 Ayanna M. Howard    137,518,787    368,907    218,731    15,024,882 Clayton M. Jones    137,064,618    824,727    217,800    15,024,882 Judy C. Lewent    132,285,986    5,608,508    211,931    15,024,882 Gregory K. Mondre    102,399,706    35,374,304    332,415    15,024,882 Joseph M. Tucci    127,241,808    10,627,602    237,015    15,024,882   2. The Company’s shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2023, by the votes set forth below:   For    Against    Abstain    Broker Non-Votes 152,703,270    218,725    209,312    —     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 130,268,585    7,258,347    579,493    15,024,882   4. The Company’s shareholders approved, on an advisory (non-binding) basis, the frequency of the advisory vote to approve the Company’s executive compensation, on an annual basis, by the votes set forth below:   1 Year    2 Years    3 Years    Abstain    Broker Non-Votes 136,771,654    97,650    1,099,985    137,136    15,024,882 Based upon these results, the Board of Directors determined to hold an annual advisory vote on executive compensation. Item 9.01. Financial Statements and Exhibits. (d)   Exhibit No.    Description 104       Cover Page Interactive Data File (embedded within the Inline XBRL document)     1 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 19, 2023   By:   /s/ Kristin L. Kruska     Name:   Kristin L. Kruska     Title:   Corporate Vice President, Transactions, Corporate & Securities Law and Secretary
Filing details
Ticker
MSI
CIK
68505
Form type
8-K
Filing date
May 19, 2023
Report date
May 16, 2023
Document
d736023d8k.htm
Size
157 KB