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.
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Filing text
View original ↗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