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ARRS > SEC Filings for ARRS > Form 8-K on 11-Jun-2013All Recent SEC Filings

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Form 8-K for ARRIS GROUP INC


11-Jun-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

The Company's annual meeting of stockholders was held on June 5, 2013. The following matters were voted upon:

1. An election of nine directors was held, and the shares so present were voted as follows for the election of each of the following:

                                       Votes For        Votes Withheld

               Alex B. Best            122,351,145              295,047
               Harry L. Bosco          122,093,054              553,138
               James A. Chiddix        122,320,159              326,033
               John Anderson Craig     122,085,689              560,503
               Andrew T. Heller        122,359,628              286,564
               Matthew B. Kearney      122,382,669              263,523
               Robert J. Stanzione     120,895,174            1,751,018
               Debora J. Wilson        122,411,476              234,716
               David A. Woodle         122,381,287              264,905

In addition to the votes reported above, there were 7,689,011 broker non-votes for this proposal.

2. A proposal was made to approve the amendment of the 2011 Stock Incentive Plan, and the shares so present were voted as follows:

                                             Votes For         Votes Against        Votes Abstain

Approval of 2011 Stock Incentive Plan,
as amended                                   110,092,046           12,403,845              150,300

In addition to the votes reported above, there were 7,689,012 broker non-votes for this proposal.

3. A proposal was made to approve the amendment of the Employees Stock Purchase Plan ("ESPP"), and the shares so present were voted as follows:

                                             Votes For         Votes Against        Votes Abstain

Approval of the Employee Stock Purchase
Plan, as amended                             121,265,639            1,246,631              133,921

In addition to the votes reported above, there were 7,689,012 broker non-votes for this proposal.

4. A proposal was made to approve the Company's Management Incentive Plan, and the shares so present were voted as follows:

                                             Votes For         Votes Against        Votes Abstain

Approval of the Company's Management
Incentive Plan                               120,183,499            2,288,300              174,392

In addition to the votes reported above, there were 7,689,012 broker non-votes for this proposal.

5. A proposal was made to approve, on an advisory basis, the compensation of the named executive officers, and the shares so present were voted as follows:


Votes For Votes Against Votes Abstain

Approval of the executive compensation 119,864,306 2,599,208 182,678

In addition to the votes reported above, there were 7,689,011 broker non-votes for this proposal.

6. A proposal was made to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for ARRIS Group, Inc. for 2013, and the shares so present were voted as follows:

                                             Votes For         Votes Against        Votes Abstain

Approval of the appointment of Ernst &
Young LLP                                    128,766,245            1,410,982              157,975

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