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 16, 2016

 

 

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 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

     133,608,616         2,850,332         454,616         19,372,502   

Kenneth C. Dahlberg

     136,058,435         754,138         100,991         19,372,502   

Egon P. Durban

     105,198,839         31,591,109         123,616         19,372,502   

Michael V. Hayden

     135,884,092         927,672         101,800         19,372,502   

Clayton M. Jones

     136,029,254         779,164         105,146         19,372,502   

Judy C. Lewent

     136,216,998         597,264         99,302         19,372,502   

Gregory K. Mondre

     105,637,519         31,148,276         127,769         19,372,502   

Anne R. Pramaggiore

     135,766,398         1,049,288         97,878         19,372,502   

Samuel C. Scott III

     134,543,842         2,266,271         103,451         19,372,502   

 

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

132,049,556    3,738,012    1,125,996    19,372,502

 

3. The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2016 was ratified by the stockholders, by the votes set forth in the table below:

 

For

  

Against

  

Abstain

  

Broker Non-Votes

142,581,170    13,522,532    182,364    n/a

 

4. A stockholder proposal on lobbying disclosure was defeated by the stockholders, by the votes set forth in the table below:

 

For

  

Against

  

Abstain

  

Broker Non-Votes

35,284,800    87,353,320    14,275,444    19,372,502


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 18, 2016   By:  

/s/ Mark S. Hacker

    Name:   Mark S. Hacker
    Title:   Executive Vice President, General Counsel and Chief Administrative Officer