8-KThe WireRoutine
Shareholder Vote
Filed May 14, 2021 · 5y ago · Accession 0001104659-21-066858
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗Securities and Exchange Commission on April 1, 2021 (the “Proxy Statement”). As of the record
date for the Annual Meeting, there were a total of 74,167,586 shares of common stock outstanding and entitled to vote at the Annual Meeting.
There were 67,167,562 shares of common stock represented in person or by proxy at the Annual Meeting and, therefore, a quorum was present.
Proposal 1 — Election of directors for the ensuing year
The Company’s shareholders elected 11 directors
to hold office for a term of one year ending at the 2022 Annual Meeting of Shareholders. The voting results for each nominee were as follows:
Board Member
For
Withheld
Broker
Non-votes
Barry W. Perry
61,213,009
4,181,320
1,773,233
William F. Austen
64,941,627
452,702
1,773,233
Steven H. Gunby
63,756,937
1,637,392
1,773,233
Gail E. Hamilton
61,387,470
4,006,859
1,773,233
Richard S. Hill
61,101,311
4,293,018
1,773,233
M.F. (Fran) Keeth
60,880,249
4,514,080
1,773,233
Andrew C. Kerin
59,973,138
5,421,191
1,773,233
Laurel J. Krzeminski
65,230,828
163,501
1,773,233
Michael J. Long
58,978,601
6,415,728
1,773,233
Stephen C. Patrick
60,709,867
4,684,462
1,773,233
Gerry P. Smith
62,567,945
2,826,384
1,773,233
Proposal 2
— Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered
public accounting firm for the fiscal year ending December 31, 2021
The Company’s shareholders ratified the appointment
of Ernst & Young LLP as the Company’s independent registered public accounting firm. The appointment was ratified with
62,887,148 shares voting for, 4,257,927 shares voting against, and 22,487 shares abstaining.
Proposal 3 — Advisory vote on named executive officer
compensation
The Company’s shareholders approved, on an
advisory basis, the compensation paid to the Company’s named executive officers, as described in the Proxy Statement. The proposal
was passed by the shareholders with 60,182,477 shares in favor, 5,138,444 shares against, 73,408 shares abstaining, and 1,773,233 broker
non-votes.
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.
ARROW ELECTRONICS, INC.
Date: May 14, 2021
By:
/s/ Carine Jean-Claude
Name:
Carine Jean-Claude
Title:
Vice President, Interim Chief Legal Officer, and Corporate Secretary
Filing details
- Company
- ARROW ELECTRONICS, INC.
- Ticker
- ARW
- CIK
- 7536
- Form type
- 8-K
- Filing date
- May 14, 2021
- Report date
- May 12, 2021
- Document
- tm2116027d1_8k.htm
- Size
- 207 KB