ARRIS INTERNATIONAL PLC (NASDAQ:ARRS) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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ARRIS INTERNATIONAL PLC (NASDAQ:ARRS) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07.

Submission of Matters to a Vote of Security
Holders.

The following resolutions were voted on at the ARRIS Annual
General Meeting of Shareholders held on May10, 2017:

1. Election of directors to serve until the 2018 Annual General
Meeting of Shareholders (each by separate resolution). Each
of the nominees listed below was elected.

Nominee

Votes For VotesAgainst Abstained BrokerNon-Votes

a. Andrew Barron

154,433,241 922,960 112,442 14,717,954

b. Alex B. Best

153,889,902 1,468,064 110,677 14,717,954

c. J. Timothy Bryan

154,896,133 460,166 112,344 14,717,954

d. James A. Chiddix

154,869,758 486,233 112,652 14,717,954

e. Andrew T. Heller

154,885,830 468,969 113,844 14,717,954

f. Dr.JeongH. Kim

154,858,592 499,077 110,974 14,717,954

g. Bruce McClelland

154,887,459 479,011 102,173 14,717,954

h. Robert J. Stanzione

154,075,716 1,290,705 102,222 14,717,954

i. Doreen A. Toben

154,858,843 489,682 120,118 14,717,954

j. Debora J. Wilson

154,840,275 518,857 109,511 14,717,954

k. David A. Woodle

154,679,951 677,446 111,246 14,717,954
2. To cast a non-binding advisory vote to approve the reports of
the auditors and the directors and the U.K. statutory
accounts for the year ended December31, 2016 (in accordance
with legal requirements applicable to U.K. companies). The
resolution was approved.
Votes For VotesAgainst Abstained BrokerNon-Votes
155,248,947 58,109 161,587 14,717,954
3. To ratify the Audit Committees re-appointment of Ernst Young
LLP as our independent registered public accounting firm for
the year ending December31, 2017. The resolution was
approved.
Votes For VotesAgainst Abstained BrokerNon-Votes
168,755,265 1,291,561 139,771 N.A.
4. To re-appoint Ernst Young LLP as our U.K. statutory auditors
under the U.K. Companies Act 2006 (to hold office from the
conclusion of the meeting until the conclusion of the next
Annual General Meeting of Shareholders at which accounts are
laid before the Company). The resolution was approved.
Votes For VotesAgainst Abstained BrokerNon-Votes
168,738,022 1,286,215 162,360 N.A.

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5. To authorize the Audit Committee to determine our U.K.
statutory auditors remuneration. The resolution was approved.
Votes For VotesAgainst Abstained BrokerNon-Votes
169,523,111 323,511 339,975 N.A.
6. To cast a non-binding advisory vote to approve executive
compensation (Say on Pay) as disclosed in this proxy
statement. The resolution was approved.
Votes For VotesAgainst Abstained BrokerNon-Votes
147,624,384 7,731,815 112,444 14,717,954
7. To cast a non-binding advisory vote on the frequency of
future advisory votes to approve executive compensation.
One Year TwoYears Three Years Abstained BrokerNon-Votes
141,132,757 101,012 14,105,036 129,838 14,717,954
8. To cast a binding vote to approve the Directors Remuneration
Policy. The resolution was approved.
Votes For VotesAgainst Abstained BrokerNon-Votes
163,370,410 6,375,060 441,127 N.A.
9. To cast a non-binding advisory vote to approve the Directors
Remuneration Report (other than the part containing the
Directors Remuneration Policy) for the year ended December31,
2016. The resolution was approved.
Votes For VotesAgainst Abstained BrokerNon-Votes
147,683,471 7,597,636 187,536 14,717,954
10. To approve an amendment to the ARRIS International plc
Amended and Restated Employee Stock Purchase Plan (the ESPP)
to increase the number of ordinary shares reserved for
purchase under the ESPP from 6,800,000 shares to 10,800,000
shares, an increase of 4,000,000 shares. The resolution was
approved.
Votes For VotesAgainst Abstained BrokerNon-Votes
154,309,818 1,047,598 111,227 14,717,954

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About ARRIS INTERNATIONAL PLC (NASDAQ:ARRS)

ARRIS International plc focuses on entertainment and communications technology. The Company operates in two segments: Customer Premises Equipment (CPE), and Network & Cloud (N&C). The CPE segment’s products include Set-Top, Gateway, digital subscriber line (DSL) and Cable Modem, and Embedded Multimedia Terminal Adapter (E-MTA) and Voice/Data Modem. The N&C segment includes various products, such as Infrastructure Products, Global Services and Cloud Solutions. It enables service providers, including cable, telephone, and digital broadcast satellite operators, and media programmers to deliver media, voice and Internet Protocol (IP) data services to their subscribers. It is engaged in offering set-tops, digital video and Internet Protocol Television (IPTV) distribution systems, broadband access infrastructure platforms, and associated data and voice CPE, which it also sells directly to consumers through retail channels.

ARRIS INTERNATIONAL PLC (NASDAQ:ARRS) Recent Trading Information

ARRIS INTERNATIONAL PLC (NASDAQ:ARRS) closed its last trading session down -0.06 at 28.02 with 1,311,762 shares trading hands.