Form 8-K ARROW ELECTRONICS INC For: May 11
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT
OF 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
At the 2022 Annual Meeting of Shareholders of Arrow Electronics, Inc. (the “Company”) held on May 11, 2022 (the “Annual Meeting”), three proposals were submitted to the Company’s shareholders. The proposals are described in detail in the Company’s proxy statement for the Annual Meeting filed with the 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 |
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