Motorola 2007 Annual Report Download - page 145

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DIRECTORS STANDING FOR ELECTION
TO THE MOTOROLA, INC. BOARD OF
DIRECTORS
Gregory Q. Brown
President and Chief Executive Officer
Motorola, Inc.
David W. Dorman
Former Chairman
and Chief Executive Officer AT&T
Judy C. Lewent
Retired, formerly Executive Vice President
Chief Financial Officer
Merck & Co., Inc.
Thomas J. Meredith
General Partner and Co-Founder
Meritage Capital, L.P.
Nicholas Negroponte
Founder and Chairman of the One Laptop
Per Child Non-Profit Association
Samuel C. Scott, III
Lead Director; Chairman, President
and Chief Executive Officer
Corn Products International
Ron Sommer
Retired, formerly Chairman of the Board
of Management, Deutsche Telekom AG
James R. Stengel
Global Marketing Officer
Procter & Gamble Company
Anthony J. Vinciquerra
President and Chief Executive Officer
Fox Networks Group
Douglas A. Warner, III
Retired, formerly Chairman of the Board
J.P. Morgan Chase & Co.
John A. White
Chancellor
University of Arkansas
Miles D. White
Chairman and Chief Executive Officer
Abbott Laboratories
SENIOR MANAGEMENT
Gregory Q. Brown
President and Chief Executive Officer
Gene A. Delaney
President
Government & Public Safety
Enterprise Mobility Solutions business
Rita S. Lane
Senior Vice President
Integrated Supply Chain
A. Peter Lawson
General Counsel and Secretary
Greg A. Lee
Senior Vice President
Human Resources
Paul J. Liska
Chief Financial Officer
Daniel M. Moloney
President
Home & Networks Mobility business
Patricia B. Morrison
Chief Information Officer
Richard N. Nottenburg
Chief Strategy and Technology Officer
Kathy Paladino
President
Enterprise Mobility
Enterprise Mobility Solutions business
STOCKHOLDER REFERENCE
INFORMATION
Stock transfer, registrar, dividend disbursing,
direct stock purchase and dividend
reinvestment agent
BNY Mellon Shareowner Services
480 Washington Blvd.
Jersey City, NJ 07310-1900 U.S.A.
800 704 4098
www.bnymellon.com/shareowner/isd
For shareholder correspondence:
BNY Mellon Shareowner Services
Shareholder Relations Department
P.O. Box 358015
Pittsburgh, PA 15252-8015 U.S.A.
For transfer of stock:
BNY Mellon Shareowner Services
Stock Transfer Department
P.O. Box 358010
Pittsburgh, PA 15252-8010 U.S.A.
Investor Relations
Security analysts, investment professionals
and shareholders can find investor relations
information on the Internet at
www.motorola.com/investor.
Inquiries should be directed to:
Investor Relations, Motorola, Inc.
Corporate Offices
1303 East Algonquin Road
Schaumburg, IL 60196 U.S.A.
E-mail: inv[email protected]
800 262 8509
Common Stock
Motorola common stock is listed
on the New York and Chicago
Stock Exchanges.
Annual Meeting of
Stockholders
The annual meeting will be held
on May 5, 2008. A notice of the
meeting, together with a form of
Proxy and a Proxy Statement, will
be distributed to stockholders
which time proxies will be solicited
by the Board of Directors.
Availability of Proxy Statement
and Form 10-K
The Proxy Statement and the Form
10-K are available on the Internet
at www.motorola.com/investor.
A copy of the Proxy Statement
and/or Form 10-K may be obtained
without charge by contacting the
Investor Relations Department as
listed above.
Independent Registered Public
Accounting Firm Auditors
KPMG LLP
303 East Wacker Drive
Chicago, IL 60601 U.S.A.
Non-Incorporation
Motorola’s 2007 Form 10-K, as
filed with the SEC, is included
within this Annual Report. Other
than the Form 10-K, all other
portions of this Annual Report
are not “filed” with the SEC and
should not be deemed so.
Certifications
The most recent certifications by
our Chief Executive Officer and
Chief Financial Officer pursuant
to Sections 302 and 906 of the
Sarbanes-Oxley Act of 2002 are
filed as exhibits to our Form 10-K.
Our Chief Executive Officer’s
most recent annual certification
to the New York Stock Exchange
was submitted June 6, 2007.
William R. Hambrecht
Chairman and Chief Executive Officer
WR Hambrecht + Co
Keith A. Meister
Vice Chairman of the Board
Icahn Enterprises G.P. Inc.
on or about April 11, 2008, at