Delaware | 000-31254 | 58-2588724 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
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3871 Lakefield Drive, Suwanee, Georgia | 30024 | |||
(Address of principal executive offices) | (Zip Code) |
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 | Broker Non-Votes | ||||||||||
Alex B. Best |
105,219,140 | 1,457,441 | 8,448,313 | |||||||||
Harry L. Bosco |
105,227,913 | 1,448,668 | 8,448,313 | |||||||||
James A. Chiddix |
104,636,443 | 2,040,138 | 8,448,313 | |||||||||
John Anderson Craig |
101,641,154 | 5,035,427 | 8,448,313 | |||||||||
Matthew B. Kearney |
105,381,851 | 1,294,730 | 8,448,313 | |||||||||
William H. Lambert |
101,407,122 | 5,269,459 | 8,448,313 | |||||||||
John R. Petty |
101,404,734 | 5,271,847 | 8,448,313 | |||||||||
Robert J. Stanzione |
101,049,741 | 5,626,840 | 8,448,313 | |||||||||
David A. Woodle |
101,962,690 | 4,713,891 | 8,448,313 |
2. | A proposal was made to approve the retention of Ernst & Young LLP as the independent registered public accounting firm for ARRIS Group, Inc. for 2010, and the shares so present were voted as follows: |
Votes For | Votes Against | Votes Withheld | ||||||||||
Approval of the retention of Ernst & Young LLP |
110,295,583 | 4,728,720 | 100,590 |
ARRIS Group, Inc. |
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By: | /s/ David B Potts | |||
David B Potts | ||||
Executive Vice President and CFO | ||||