SEC Form 8-K filed by Motorola Solutions Inc.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 14, 2024, Motorola Solutions, Inc. (the “Company”) held its 2024 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 |
125,994,590 | 6,102,870 | 1,302,514 | 17,204,809 | ||||
| Nicole Anasenes |
132,861,382 | 250,565 | 288,027 | 17,204,809 | ||||
| Kenneth D. Denman |
128,906,350 | 4,193,044 | 300,580 | 17,204,809 | ||||
| Ayanna M. Howard |
132,930,976 | 184,978 | 284,020 | 17,204,809 | ||||
| Clayton M. Jones |
132,747,513 | 372,759 | 279,702 | 17,204,809 | ||||
| Judy C. Lewent |
126,302,717 | 6,537,049 | 560,208 | 17,204,809 | ||||
| Gregory K. Mondre |
130,757,710 | 2,323,471 | 318,793 | 17,204,809 | ||||
| Joseph M. Tucci |
128,692,754 | 4,422,467 | 284,753 | 17,204,809 |
| 2. | The Company’s shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2024, by the votes set forth below: |
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 150,054,601 |
269,273 | 280,909 | — |
| 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 | |||
| 123,568,728 |
9,486,846 | 344,400 | 17,204,809 |
| 4. | The Company’s shareholders approved an amendment to the Company’s Restated Certificate of Incorporation, to provide for the exculpation of certain officers, by the votes set forth below: |
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 115,346,418 |
17,672,361 | 381,195 | 17,204,809 |
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 17, 2024 | By: | /s/ Kristin L. Kruska | ||||
| Name: | Kristin L. Kruska | |||||
| Title: | Corporate Vice President, Transactions, Corporate & Securities Law and Secretary | |||||
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