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8-KThe WireRoutine

Shareholder Vote

Filed May 13, 2022 · 4y ago · Accession 0001104659-22-059810

Plain English

Material event — a significant development the company must disclose promptly.

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Securities and Exchange Commission on March 30, 2022 (the “Proxy Statement”). As of the record date for the Annual Meeting, there were a total of 67,026,363 shares of common stock outstanding and entitled to vote at the Annual Meeting. There were 59,025,454 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 2023 Annual Meeting of Shareholders. The voting results for each nominee were as follows:   Board Member   For     Withheld     Broker Non-votes   Barry W. Perry     52,619,998       4,053,548       2,351,908   William F. Austen     56,064,259       609,287       2,351,908   Fabian T. Garcia     56,360,043       313,503       2,351,908   Steven H. Gunby     55,790,103       883,443       2,351,908   Gail E. Hamilton     51,944,828       4,728,718       2,351,908   Andrew C. Kerin     50,745,697       5,927,849       2,351,908   Laurel J. Krzeminski     56,257,678       415,868       2,351,908   Michael J. Long     52,355,632       4,317,914       2,351,908   Carol P. Lowe     55,292,141       1,381,405       2,351,908   Stephen C. Patrick     51,130,356       5,543,190       2,351,908   Gerry P. Smith     52,745,772       3,927,774       2,351,908     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, 2022   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 54,772,427 shares voting for, 4,234,479 shares voting against, and 18,548 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 50,694,241 shares in favor, 5,909,453 shares against, 69,852 shares abstaining, and 2,351,908 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 13, 2022 By: /s/ Carine Jean-Claude   Name: Carine Jean-Claude   Title: Senior Vice President, Chief Legal Officer and Secretary
Filing details
Ticker
ARW
CIK
7536
Form type
8-K
Filing date
May 13, 2022
Report date
May 11, 2022
Document
tm2215320d1_8k.htm
Size
204 KB