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): April 30, 2012

 

 

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 April 30, 2012, 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

     219,796,313         6,233,791         2,614,143       25,192,054

William J. Bratton

     205,815,932         20,520,368         2,307,947       25,192,054

Kenneth C. Dahlberg

     217,422,886         8,908,890         2,312,471       25,192,054

David W. Dorman

     205,657,258         20,670,845         2,316,144       25,192,054

Michael V. Hayden

     224,037,602         2,290,637         2,316,008       25,192,054

Judy C. Lewent

     222,565,796         3,771,782         2,306,669       25,192,054

Samuel C. Scott III

     199,725,829         26,540,301         2,378,117       25,192,054

John A. White

     206,165,260         19,417,696         3,061,291       25,192,054

 

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

133,649,426    93,681,195    1,313,626    25,192,054

 

3. The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2012 was ratified by the stockholders, by the votes set forth in the table below:

 

For

  

Against

  

Abstain

  

Broker Non-Votes

234,649,212    18,955,602    231,487    n/a

 

4. A stockholder proposal to encourage supplier(s) to publish an annual sustainability report was defeated by the stockholders, by the votes set forth in the table below.

 

For

  

Against

  

Abstain

  

Broker Non-Votes

12,795,452    172,108,424    43,740,371    25,192,054

 

5. A stockholder proposal on executives retaining significant stock was defeated by the stockholders, by the votes set forth in the table below.

 

For

  

Against

  

Abstain

  

Broker Non-Votes

54,802,952    173,354,558    486,737    25,192,054


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 1, 2012   By:  

/s/ John K. Wozniak

    Name:   John K. Wozniak
    Title:   Corporate Vice President and Chief Accounting Officer