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.

 

Dated: May 12, 2011