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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 15, 2025

 

 

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

Not applicable

(Former Name or Former Address, if Changed Since Last Report)

 

 

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   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.

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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