Executive readout · one minute
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Annual General Meeting · 2026-05-18
Executive readout · one minute
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Good morning and welcome to the 2026 annual meeting of shareholders of Motorola Solutions, Inc. I am Kristen Kruska, Corporate Vice President and Secretary of Motorola Solutions, and it is my pleasure to welcome you to our virtual shareholder meeting. We will answer any appropriate questions regarding matters on the agenda or the business of Motorola Solutions at the end of the meeting during our question and answer session. During this meeting and our question and answer session, we may make forward-looking statements based on current expectations and factors that are subject to a variety of risks and uncertainties. Actual results could differ materially from those forward-looking statements. Please refer to the risk factors section of our 2025 annual report on Form 10-K for a detailed discussion of principles, risks, and uncertainties that could cause such differences. We do not undertake any duty to update any forward-looking statements. On the line with me today is Greg Brown, our chairman and CEO, as well as our board of directors and representatives of PwC, the company's external auditors, who are available to answer questions at the end of the meeting. Motorola Solutions has appointed Ms. Rhoda Anderson of Broadridge Financial Solutions to act as the inspector of election. Now for the formal business of the meeting, which I now call to order. We have posted the rules of conduct on the web portal and our Investor Relations website and remind you that the proposals in the proxy statement are the only items of business at this meeting. Please note the meeting is being recorded, but no one attending is permitted to use any recording device or to copy any of the materials presented, including by taking screenshots. Broadridge Financial Solutions has confirmed that the Notice of Internet Availability of Proxy Materials was mailed on or about April 2nd, 2026 to each shareholder of record at the close of business on March 19, 2026. The Inspector of Election has determined that a sufficient number of shares entitled to vote at this meeting are present, virtually, in person, or by proxy to constitute a quorum, and we may now proceed with the business of the meeting. The polls are open for all matters of business. Other than shares that are held through the Motorola Solutions 401k plan, which must have been voted before the meeting as indicated in our proxy materials, if there are any shareholders who have already voted and wish to revoke or change their vote, or who have not voted yet and wish to vote, you may do so on the web portal at this time. You may vote until all items of business as set forth on the agenda have been introduced and discussed. If you have already sent in your proxy or voted via telephone or the internet and do not want to change your vote, you do not need to take any further action. The first matter is the election of our eight director nominees for a one-year term or until their successors are duly elected and qualified. Gregory Q. Brown, Nicole Anasinas, Kenneth D. Denman, Ayanna M. Howard, Mark E. Leiser, Peter A. Leaves, Elizabeth D. Mann, and Joseph M. Tucci. We would also like to thank Greg Mondry for his more than 10 years of valuable service to our board. The next matter to be acted upon is the ratification of the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2026. The final matter to be acted upon is the non-binding advisory vote to approve the company's executive compensation as further described in our proxy statement. At this time, I ask all shareholders who desire to vote
to please conclude their voting through the virtual meeting website. I now declare the polls closed at 10.04 a.m.
Central Time on May 18, 2026. Based on the preliminary review of the vote, the Inspector of Election has informed me that all of the director nominees have been elected, that the appointment of PricewaterhouseCoopers as our independent registered public accounting firm for 2026 has been ratified, and that our executive compensation has been approved by our shareholders on an advisory basis. We will report the official results of the shareholder vote with respect to each proposal on a Form 8K within four business days of this meeting. This now concludes the formal business of our annual meeting, and I now declare the meeting adjourned. We note that we have not received any questions from shareholders during the meeting for our question and answer session. On behalf of Motorola Solutions, thank you for your support and attendance. This concludes our 2026 annual meeting of shareholders.
This concludes today's annual meeting. You may now disconnect.