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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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).
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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 | |||||
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