8-KThe WireRoutine
Shareholder Vote
Filed May 7, 2024 · 2y ago · Accession 0001104659-24-058067
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗Securities and Exchange Commission on March 26, 2024, and as supplemented on
April 22, 2024 (collectively, the “Proxy Statement”). As of the record date for the Annual Meeting, there were a total
of 53,978,667 shares of common stock outstanding and entitled to vote at the Annual Meeting. There were 48,050,397 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
The Company’s shareholders
elected nine (9) directors to hold office for a term of one year expiring at the 2025 annual meeting of the Company’s shareholders.
The voting results for each nominee were as follows:
Board Member
For
Withheld
Broker
Non-votes
William F. Austen
41,766,424
3,482,414
2,801,559
Steven H. Gunby
44,764,029
484,809
2,801,559
Gail E. Hamilton
42,793,975
2,454,863
2,801,559
Michael D. Hayford
44,993,663
255,175
2,801,559
Andrew C. Kerin
43,211,501
2,037,337
2,801,559
Sean J. Kerins
45,029,554
219,284
2,801,559
Carol P. Lowe
44,488,279
760,559
2,801,559
Mary T. McDowell
45,041,981
206,857
2,801,559
Gerry P. Smith
44,704,232
544,606
2,801,559
Proposal 2: Ratification of Appointment of
Independent Registered Public Accounting Firm
The Company’s shareholders
ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal
year ending December 31, 2024. The appointment was ratified with 45,816,584 shares voting for, 2,205,216 shares voting against, and
28,597 shares abstaining.
Proposal 3: Advisory Vote to Approve 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 43,720,311 shares voting for, 1,318,586 shares voting against, 209,941 shares abstaining,
and 2,801,559 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 7, 2024
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 7, 2024
- Report date
- May 7, 2024
- Document
- tm2413752d1_8k.htm
- Size
- 204 KB