Motorola Solutions, Inc DEFA14A, filed Mar 31, 2022
Motorola Solutions, Inc. (MSI)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☒ | Definitive Additional Materials | |
| ☐ | Soliciting Material under §240.14a-12 | |
Motorola Solutions, Inc.
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required | |
| ☐ | Fee paid previously with preliminary materials | |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 | |
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Your Vote Counts! |
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MOTOROLA SOLUTIONS, INC.
2022 Annual Meeting May 17, 2022 at 9:30 AM Central Time for holders as of March 18, 2022 Vote by May 16, 2022 at 11:59 PM Eastern Time |
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| MOTOROLA SOLUTIONS, INC. 500 WEST MONROE STREET CHICAGO, IL 60661 |
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| D67850-P67771 |
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You invested in MOTOROLA SOLUTIONS, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Virtual Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on May 17, 2022.
Get informed before you vote
We encourage you to access and view all of the important information contained in the proxy materials before voting. View the Notice and Proxy Statement and Annual Report online by visiting www.ProxyVote.com and entering the control number (located below) OR you can receive a free paper or e-mail copy of the proxy materials by requesting prior to May 3, 2022. If you would like to request a copy of the proxy materials, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. You will not receive a paper or e-mail copy of the proxy materials unless you request one.
| * | Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials at www.ProxyVote.com for any special requirements for meeting attendance. |
V1.1
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
You cannot use this notice to vote these shares. This is only an
overview of the proposals being presented at the upcoming
virtual shareholder meeting. Please follow the instructions on
the reverse side to vote on these important matters.
| Voting Items | Board Recommends | |||
| 1. |
Election of Eight Director Nominees for a One-Year Term | |||
| 1a. Gregory Q. Brown |
For | |||
| 1b. Kenneth D. Denman |
For | |||
| 1c. Egon P. Durban |
For | |||
| 1d. Ayanna M. Howard |
For | |||
| 1e. Clayton M. Jones |
For | |||
| 1f. Judy C. Lewent |
For | |||
| 1g. Gregory K. Mondre |
For | |||
| 1h. Joseph M. Tucci |
For | |||
| 2. |
Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for 2022. |
For | ||
| 3. |
Advisory Approval of the Company’s Executive Compensation. |
For | ||
| 4. |
Approval of the Motorola Solutions Amended and Restated Omnibus Incentive Plan of 2015. |
For | ||
| NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof. |
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| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. |
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