Form 8-K ARRIS GROUP INC For: May 14

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 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 14, 2015

 

 

ARRIS Group, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware		000-31254		46-1965727
(State or other jurisdiction		(Commission		(I.R.S. Employer
of incorporation)		File Number)		Identification No.)

 

3871 Lakefield Drive, Suwanee, Georgia		30024
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code: 678-473-2000

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:

 

¨	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))

 

 

 

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Item 5.07.

Submission of Matters to a Vote of Security Holders.

The Company’s annual meeting of stockholders was held on May 14, 2015. The following matters were voted upon:

 

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

 

		Votes For				Votes Against				Votes Abstain				Broker Non-Vote
Alex B. Best			122,479,102				554,677				366,570				9,589,841
Harry L. Bosco			122,154,514				879,790				366,046				9,589,840
J. Timothy Bryan			122,903,327				119,230				377,777				9,589,856
James A. Chiddix			122,220,901				811,996				367,453				9,589,840
Andrew T. Heller			122,819,352				212,971				368,026				9,589,841
Dr. Jeong Kim			122,897,285				126,056				377,008				9,589,841
Robert J. Stanzione			120,752,343				2,245,618				402,387				9,589,842
Doreen A. Toben			122,895,022				140,468				364,859				9,589,841
Debora J. Wilson			122,932,303				105,621				362,426				9,589,840
David A. Woodle			122,489,742				538,713				371,894				9,589,841

 

2.	A proposal was made to approve, on an advisory basis, the compensation of the named executive officers as set forth in the proxy statement for the annual meeting, and the shares so present were voted as follows:

 

		Votes For				Votes Against				Votes Abstain
Approval of the executive compensation			117,999,878				4,895,939				504,531

In addition to the votes reported above, there were 9,589,842 broker non-votes for this proposal.

 

3.	A proposal was made to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for ARRIS Group, Inc. for 2015, and the shares so present were voted as follows:

 

		Votes For				Votes Against				Votes Abstain
Approval of the appointment of Ernst & Young LLP			131,583,188				1,046,991				360,011

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SIGNATURES

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.

 

Date: May 15, 2015

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