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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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 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
- Company
- Motorola Solutions, Inc.
- Ticker
- MSI
- CIK
- 68505
- Form type
- 8-K
- Filing date
- May 19, 2023
- Report date
- May 16, 2023
- Document
- d736023d8k.htm
- Size
- 157 KB