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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Filing text
View original ↗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
- Company
- ARROW ELECTRONICS, INC.
- 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