Motorola Solutions, Inc 8-K, filed May 19, 2025
Motorola Solutions, Inc. (MSI)
About this 8-K
Motorola Solutions, Inc filed this 8-K on May 19, 2025, reporting on events of May 15, 2025.
Items reported
- Item 5.07: Shareholder vote results
- Item 8.01: Other events
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 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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