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8-KThe WireRoutine

Shareholder Vote

Filed Nov 25, 2024 · 1y ago · Accession 0000008858-24-000043

Plain English

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

Read the source below for the full document.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 __________________ FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 __________________ Date of Report (Date of earliest event reported)     November 22, 2024 AVNET, INC. (Exact name of registrant as specified in its charter) ​ New York   1-4224   11-1890605 (State or other jurisdiction   (Commission   (IRS Employer of incorporation)   File Number)   Identification No.) ​ 2211 South 47th Street , Phoenix , Arizona   85034 (Address of principal executive offices)   (Zip Code) ​ ( 480 ) 643-2000 (Registrant’s telephone number, including area code.) ​ N/A (Former name or former address, if changed since last report.) ​ Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered or to be registered pursuant to Section 12(b) of the Act: Title of each class   Trading Symbol   Name of each exchange on which registered: Common stock, par value $1.00 per share   AVT   NASDAQ Global Select Market Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company ☐ 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. ​ The following matters were submitted to a vote of the shareholders at the Company’s 2024 Annual Meeting of Shareholders, the results of which are as follows: 1. The shareholders elected the ten nominees to the Board of Directors, each to serve until the next annual meeting and until their successors have been elected and qualified. The voting results for each nominee were as follows: ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ Broker Director Nominees ​ For ​ Against ​ Abstain ​ Non-Votes Rodney C. Adkins ​ 74,933,916 ​ 4,346,386 ​ 61,427 ​ 3,264,522 Brenda L. Freeman ​ 78,604,911 ​ 677,667 ​ 59,151 ​ 3,264,522 Philip R. Gallagher ​ 79,239,857 ​ 43,351 ​ 58,521 ​ 3,264,522 Helmut Gassel ​ 79,237,369 ​ 45,769 ​ 58,591 ​ 3,264,522 Virginia L. Henkels ​ 79,152,273 ​ 130,180 ​ 59,276 ​ 3,264,522 Jo Ann Jenkins ​ 77,501,149 ​ 1,783,155 ​ 57,425 ​ 3,264,522 Oleg Khaykin ​ 79,235,424 ​ 45,573 ​ 60,732 ​ 3,264,522 Ernest E. Maddock ​ 78,652,427 ​ 628,008 ​ 61,294 ​ 3,264,522 Avid Modjtabai ​ 76,980,786 ​ 2,276,458 ​ 84,485 ​ 3,264,522 Adalio T. Sanchez ​ 77,602,407 ​ 1,652,994 ​ 86,328 ​ 3,264,522 ​ 2. The proposal to approve, on an advisory basis, the compensation of the Company’s named executive officers was approved, having received the following votes: ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ Broker For ​ Against ​ Abstain ​ Non-Votes 76,708,759 ​ 2,320,419 ​ 312,551 ​ 3,264,522 ​ 3. The shareholders ratified the appointment of KPMG LLP as the Company’s independent public accounting firm for the fiscal year ending June 28, 2025. ​ ​ ​ ​ ​ For ​ Against ​ Abstain 79,269,633 ​ 3,160,000 ​ 176,618 ​ ​ Item 9.01     Financial Statements and Exhibits. (d) Exhibits. The following materials are attached as exhibits to this Current Report on Form 8-K: ​ Exhibit Number     Description       104 ​ Cover Page Interactive Data File (formatted in Inline XBRL and contained in Exhibit 101). ​ ​ 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. ​ ​ ​ ​ ​ ​ ​ Date: November 25, 2024 ​ AVNET, INC. ​ ​ ​ ​ ​ ​ ​ ​ By: ​ /s/ Kenneth A. Jacobson ​ ​ ​ ​ Name: Kenneth A. Jacobson ​ ​ ​ ​ Title: Chief Financial Officer ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​
Filing details
Company
AVNET INC
Ticker
AVT
CIK
8858
Form type
8-K
Filing date
Nov 25, 2024
Report date
Nov 22, 2024
Document
avt-20241122x8k.htm
Size
294 KB