Motorola Solutions, Inc. (NYSE:MSI) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07
|
Submission of Matters to a Vote of Security Holders. |
The following matters were voted on at the Companys 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 | Brokernon-votes | ||||
| Gregory Q. Brown | 123,387,666 | 4,557,336 | 1,234,302 | 16,604,139 | ||||
| KennnethD.Denman | 127,836,817 | 1,237,712 | 104,775 | 16,604,139 | ||||
| Egon P. Durban | 105,371,128 | 23,705,316 | 102,860 | 16,604,139 | ||||
| Clayton M. Jones | 128,782,270 | 293,630 | 103,404 | 16,604,139 | ||||
| Judy C. Lewent | 128,590,101 | 490,033 | 99,170 | 16,604,139 | ||||
| Gregory K. Mondre | 105,607,303 | 23,466,160 | 105,841 | 16,604,139 | ||||
| Anne R. Pramaggiore | 127,810,070 | 1,270,162 | 99,072 | 16,604,139 | ||||
| Samuel C. Scott III | 123,894,615 | 5,179,935 | 104,754 | 16,604,139 | ||||
| Joseph M. Tucci | 111,680,924 | 17,392,957 | 105,423 | 16,604,139 |
| 2. |
The stockholders approved, on an advisory (non-binding) basis, the Companys executive compensation, by the votes set forth in the table below: |
|
For |
Against |
Abstain |
Broker Non-Votes |
|||
| 123,492,206 | 5,488,767 | 198,331 | 16,604,139 |
| 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 |
||||
| 111,817,727 | 152,526 | 17,072,746 | 136,305 | 16,604,139 |
Based upon these results, the Board of Directors determined to
hold an annual advisory vote on executive compensation.
| 4. |
The ratification of the appointment of KPMG LLP as the Companys 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 |
|||
| 143,780,242 | 1,851,213 | 151,998 | n/a |
| 5. |
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 |
|||
| 42,328,703 | 84,769,273 | 2,081,328 | 16,604,139 |
| 6. |
A stockholder proposal on recruitment in global supply chains was defeated by the stockholders, by the votes set forth in the table below. |
|
For |
Against |
Abstain |
Broker Non-Votes |
|||
| 15,114,094 | 111,387,815 | 2,677,395 | 16,604,139 |
About Motorola Solutions, Inc. (NYSE:MSI)
Motorola Solutions, Inc. is a provider of communication infrastructure, devices, accessories, software and services. The Company operates through two segments: Products and Services. Its Products segment offers a portfolio of infrastructure, devices, accessories and software. The Products segment has two product lines, including Devices and Systems. Its Devices includes two-way portable radios and vehicle-mounted radios; accessories, such as speaker microphones, batteries, earpieces, headsets, carry cases and cables, and software features and upgrades. Its Systems includes the radio network core and central processing software; base stations; consoles; repeaters, and software applications and features. Its Services segment provides a range of service offerings for government, public safety and commercial communication networks. The Services segment product lines include Integration services, Managed & Support services, and Integrated Digital Enhanced Network (iDEN) services. Motorola Solutions, Inc. (NYSE:MSI) Recent Trading Information
Motorola Solutions, Inc. (NYSE:MSI) closed its last trading session down -1.85 at 81.85 with 1,135,627 shares trading hands.