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MSI > SEC Filings for MSI > Form 8-K on 7-May-2014All Recent SEC Filings

Show all filings for MOTOROLA SOLUTIONS, INC.

Form 8-K for MOTOROLA SOLUTIONS, INC.


7-May-2014

Submission of Matters to a Vote of Security Holders


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


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