8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

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 2, 2011

 

 

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.)

1303 East Algonquin Road

Schaumburg, Illinois

  60196
(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))

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders.

The Company held its annual meeting of stockholders on May 2, 2011, and the following matters were voted on at that 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

     257,479,128         3,430,553         224,939         27,977,336   

William J. Bratton

     250,174,617         10,678,728         281,275         27,977,336   

David W. Dorman

     241,466,407         19,395,737         272,476         27,977,336   

Michael V. Hayden

     258,497,339         2,358,374         278,907         27,977,336   

Vincent J. Intrieri

     225,531,355         35,195,129         408,136         27,977,336   

Judy C. Lewent

     258,509,532         2,294,963         330,125         27,977,336   

Samuel C. Scott III

     239,510,259         21,351,895         272,466         27,977,336   

John A. White

     257,358,525         3,530,168         245,927         27,977,336   

 

2. 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
231,640,691    28,876,948    616,981    27,977,336

 

3. The stockholders approved, on an advisory (non-binding) basis, the holding of an advisory (non-binding) vote on executive compensation on an annual basis, by the votes set forth in the table below:

 

One-Year
Frequency Vote
   Two-Year
Frequency Vote
   Three-Year
Frequency Vote
   Abstain    Broker Non-Votes
235,812,669    1,072,123    23,532,606    717,222    27,977,336

Based upon these results, the Board of Directors determined to hold an annual advisory vote on executive compensation.

 

4. The reapproval of the material terms for performance-based awards under the Motorola Solutions Omnibus Incentive Plan of 2006 was approved by the stockholders, by the votes set forth in the table below:

 

For    Against    Abstain    Broker Non-Votes
252,653,536    7,963,300    517,784    27,977,336

 

5. The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2011 was ratified by the stockholders, by the votes set forth in the table below:

 

For    Against    Abstain    Broker Non-Votes
285,612,708    3,166,720    333,042    n/a

 

6. A shareholder proposal on human rights policy was defeated by the stockholders, by the votes set forth in the table below.

 

For    Against    Abstain    Broker Non-Votes
11,988,755    225,733,830    23,412,035    27,977,336


Item 8.01. Other Events.

On May 3, 2011, Gregory Q. Brown was appointed Chairman and Chief Executive Officer and David W. Dorman was appointed Lead Independent Director.


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 5, 2011   By:  

/s/ John K. Wozniak

    Name:   John K. Wozniak
    Title:  

Corporate Vice President and Chief

Accounting Officer