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 9, 2011

 

 

Motorola Mobility Holdings, Inc.

(Exact Name of Registrant as Specified in Charter)

 

 

DELAWARE

(State or Other Jurisdiction

of Incorporation)

 

001-34805   27-2780868

(Commission

File Number)

 

(IRS Employer

Identification No.)

600 North Highway 45, Libertyville, Illinois   60048
(Address of Principal Executive Offices)   (Zip Code)

847-523-5000

(Registrant’s Telephone Number, Including Area Code)

Not Applicable

(Former Name or Former Address, if changed since last report)

 

 

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.

Motorola Mobility Holdings, Inc. (the “Company”) held its annual meeting of stockholders on May 9, 2011 and the following matters were voted on at that meeting. Proposals 1, 2 and 3 are non-discretionary items and each had 31,057,529 Broker Non-Votes.

1. The following directors were elected to serve until their respective successors are elected and qualified or until their earlier death or resignation:

 

Director

  

For

    

Against

    

Abstain

 

Jon E. Barfield

     210,539,240         5,856,726         280,973   

William R. Hambrecht

     195,361,969         21,032,181         282,789   

Jeanne P. Jackson

     215,000,521         1,400,466         275,952   

Sanjay K. Jha

     209,051,819         7,324,514         300,606   

Keith A. Meister

     210,576,752         5,852,347         247,840   

Thomas J. Meredith

     203,874,462         12,539,720         262,757   

Daniel A. Ninivaggi

     195,523,501         20,874,895         278,543   

James R. Stengel

     197,210,520         19,208,726         257,693   

Anthony J. Vinciquerra

     214,814,901         1,601,269         260,769   

Andrew J. Viterbi

     214,892,691         1,541,667         242,581   

2. A non-binding advisory vote on the Company’s executive compensation was approved by the following vote:

 

For

 

Against

 

Abstain

188,206,236

  26,954,180   1,516,523

3. A non-binding advisory vote for an annual frequency of future stockholder votes on executive compensation was approved by the following vote:

 

1 Year

 

2 Years

 

3 Years

 

Abstain

200,451,453

  3,424,950   12,030,870   769,666

The Board of Directors determined, based upon these results, that an advisory vote on executive compensation will be submitted to stockholders on an annual basis.

4. The ratification of the appointment of the independent registered public accounting firm KPMG LLP was approved by the following vote:

 

For

 

Against

 

Abstain

245,955,177

  1,257,079   482,272


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 MOBILITY HOLDINGS, INC.
(Registrant)  
By:  

      /s/ Carol H. Forsyte

  Name:   Carol H. Forsyte
  Title:   Corporate Vice President and Secretary

Dated: May 12, 2011