8-K 1 a10-9525_18k.htm 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 3, 2010

 

Motorola, 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):

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o            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.

 

Motorola, Inc. (the “Company”) held its annual meeting of stockholders on May 3, 2010, 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

 

1,400,816,344

 

300,974,195

 

2,503,048

 

239,962,672

 

David W. Dorman

 

1,379,063,495

 

322,501,332

 

2,728,760

 

239,962,672

 

William R. Hambrecht

 

1,147,993,631

 

543,888,204

 

12,411,752

 

239,962,672

 

Sanjay K. Jha

 

1,404,809,277

 

297,070,051

 

2,414,259

 

239,962,672

 

Keith A. Meister

 

1,384,505,154

 

317,250,350

 

2,538,083

 

239,962,672

 

Thomas J. Meredith

 

1,263,521,430

 

438,414,292

 

2,357,865

 

239,962,672

 

Samuel C. Scott III

 

1,158,905,748

 

532,965,897

 

12,421,942

 

239,962,672

 

James R. Stengel

 

1,161,307,608

 

530,699,345

 

12,286,634

 

239,962,672

 

Anthony J. Vinciquerra

 

1,401,489,161

 

300,168,131

 

2,636,295

 

239,962,672

 

Douglas A. Warner III

 

1,378,191,808

 

323,454,712

 

2,647,067

 

239,962,672

 

John A. White

 

1,376,349,044

 

325,479,264

 

2,465,279

 

239,962,672

 

 

2. A non-binding advisory vote on the Company’s overall executive compensation policies and procedures was defeated by the following vote: For, 887,793,923; Against, 855,021,547; Abstain, 201,440,789; Broker Non-Vote, -0-.

 

3. The ratification of the appointment of the independent registered public accounting firm KPMG, LLP was approved by the following vote: For, 1,904,764,495; Against, 35,372,718; Abstain, 4,119,046; Broker Non-Vote, -0-.

 

4. A shareholder proposal re: human rights policy was defeated by the following vote: For, 165,246,066; Against, 1,232,573,701; Abstain, 306,473,820; Broker Non-Vote, 239,962,672.

 

5. A shareholder proposal re: reincorporate in a shareowner-friendly state was defeated by the following vote: For, 568,709,275; Against, 1,129,594,813; Abstain, 5,989,499; Broker Non-Vote, 239,962,672.

 

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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, INC.

 

(Registrant)

 

By:

/s/ Carol H. Forsyte

 

 

Name:  Carol H. Forsyte

 

 

Title:    Corporate Vice President, Law, Securities

 

 

Law Department

Dated: May 5, 2010

 

 

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