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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.

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
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