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8-KThe WireRoutine

Shareholder Vote

Filed May 13, 2020 · 6y ago · Accession 0001193125-20-141640

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549   FORM 8-K   CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 11, 2020   Motorola Solutions, Inc. (Exact Name of Registrant as Specified in Charter)   DELAWARE (State or Other Jurisdiction of Incorporation) 1-7221   36-1115800 (Commission File Number)   (IRS Employer Identification No.)       500 W. Monroe Street Chicago , Illinois   60661 (Address of Principal Executive Offices)   (Zip Code) Registrant’s telephone number, including area code: (847) 576-5000   Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class   Trading Symbol(s)   Name of each exchange on which registered Common Stock, $0.01 Par Value per Share   MSI   New York Stock Exchange 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). Emerging growth company   ☐ 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. The following matters were voted on at the Company’s Annual Meeting: 1. The election of the following directors, who will serve until their respective successors are elected and qualified or until their earlier death or resignation: Director   For     Against     Abstain     Broker  non-votes   Gregory Q. Brown     127,806,234       6,486,762       2,258,125       17,598,884   Kenneth D. Denman     131,713,511       4,567,394       270,216       17,598,884   Egon P. Durban     88,726,030       47,545,553       279,538       17,598,884   Clayton M. Jones     135,277,785       1,021,731       251,605       17,598,884   Judy C. Lewent     135,587,790       723,349       239,982       17,598,884   Gregory K. Mondre     94,022,541       42,248,799       279,781       17,598,884   Anne R. Pramaggiore     132,775,277       3,532,359       243,485       17,598,884   Joseph M. Tucci     131,291,031       5,010,012       250,078       17,598,884   2. The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2020 was ratified by the stockholders, by the votes set forth in the table below: For   Against   Abstain 150,910,982   2,996,548   242,475 3. The stockholders approved, on an advisory (non-binding) basis, the Company’s executive compensation, by the votes set forth in the table below:   For   Against   Abstain   Broker Non-Votes 125,419,550   10,775,685   355,886   17,598,884 4. A stockholder proposal on political spending disclosure was defeated by the stockholders, by the votes set forth in the table below. For   Against   Abstain   Broker Non-Votes 62,778,662   68,254,856   5,517,603   17,598,884 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 13, 2020     By:   /s/ Kristin L. Kruska     Name:   Kristin L. Kruska     Title:   Corporate Vice President, Transactions, Corporate & Securities Law and Secretary
Filing details
Ticker
MSI
CIK
68505
Form type
8-K
Filing date
May 13, 2020
Report date
May 11, 2020
Document
d914396d8k.htm
Size
168 KB