0001193125-14-187556.txt : 20140507 0001193125-14-187556.hdr.sgml : 20140507 20140507163059 ACCESSION NUMBER: 0001193125-14-187556 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140505 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140507 DATE AS OF CHANGE: 20140507 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Motorola Solutions, Inc. CENTRAL INDEX KEY: 0000068505 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 361115800 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07221 FILM NUMBER: 14821416 BUSINESS ADDRESS: STREET 1: 1303 E ALGONQUIN RD CITY: SCHAUMBURG STATE: IL ZIP: 60196 BUSINESS PHONE: 8475765000 MAIL ADDRESS: STREET 1: 1303 EAST ALGONQUIN ROAD CITY: SCHAUMBURG STATE: IL ZIP: 60196 FORMER COMPANY: FORMER CONFORMED NAME: MOTOROLA INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: MOTOROLA DELAWARE INC DATE OF NAME CHANGE: 19760414 8-K 1 d721923d8k.htm 8-K 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 5, 2014

 

 

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 5, 2014, 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   200,669,615   4,328,041   954,258   17,129,014
Kenneth C. Dahlberg   204,608,352   1,059,765   283,797   17,129,014
David W. Dorman   204,597,063   1,068,932   285,919   17,129,014
Michael V. Hayden   204,288,976   1,376,806   286,132   17,129,014
Judy C. Lewent   205,240,534   429,332   282,048   17,129,014
Anne R. Pramaggiore   204,329,343   1,342,278   280,293   17,129,014
Samuel C. Scott III   202,936,562   2,728,159   287,193   17,129,014
Bradley E. Singer   204,556,570   1,108,147   287,197   17,129,014

 

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
202,147,425   3,374,169   430,320   17,129,014

 

3. The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2014 was ratified by the stockholders, by the votes set forth in the table below:

 

For

   Against   Abstain   Broker Non-Votes
220,650,618   2,052,237   378,073   n/a

 

4. A stockholder proposal on a human rights policy was defeated by the stockholders, by the votes set forth in the table below.

 

For

   Against   Abstain   Broker Non-Votes
11,631,551   171,832,048   22,488,315   17,129,014

 

5. A stockholder proposal on political disclosure and accountability was defeated by the stockholders, by the votes set forth in the table below.

 

For

   Against   Abstain   Broker Non-Votes
42,567,515   135,829,436   27,554,963   17,129,014

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 7, 2014     By:   /s/ Michelle M. Warner
      Name:   Michelle M. Warner
      Title:   Corporate Vice President, Deputy General Counsel and Secretary