8-KThe WireRoutine
Shareholder Vote · Company Update
Filed May 19, 2025 · 1y ago · Accession 0001193125-25-122455
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 15, 2025
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 15, 2025, Motorola Solutions, Inc. (the “Company”) held its 2025 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
125,936,574
6,972,620
386,166
16,792,784
Nicole Anasenes
132,756,459
150,714
388,187
16,792,784
Kenneth D. Denman
122,733,840
9,988,893
572,627
16,792,784
Ayanna M. Howard
131,800,740
1,106,587
388,033
16,792,784
Elizabeth D. Mann
132,768,002
111,473
415,885
16,792,784
Gregory K. Mondre
129,932,431
2,967,493
395,436
16,792,784
Joseph M. Tucci
127,575,805
5,296,125
423,430
16,792,784
2.
The Company’s shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2025, by the votes set forth below:
For
Against
Abstain
Broker Non-Votes
149,379,849
304,056
404,239
—
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
106,626,579
26,188,170
480,611
16,792,784
Item 8.01.
Other Matters.
Also on May 15, 2025, effective as of the election of the seven director nominees at the Annual Meeting, the size of the Board of Directors of the Company was reduced to seven members and the Board of Directors of the Company appointed Nicole Anasenes as Chair of the Audit Committee.
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, 2025
By:
/s/ Kristin L. Kruska
Name:
Kristin L. Kruska
Title:
Corporate Vice President, Transactions, Corporate & Securities Law and Secretary
2
Filing details
- Company
- Motorola Solutions, Inc.
- Ticker
- MSI
- CIK
- 68505
- Form type
- 8-K
- Filing date
- May 19, 2025
- Report date
- May 15, 2025
- Document
- d928031d8k.htm
- Size
- 150 KB