8-KThe WireRoutine
Shareholder Vote
Filed Nov 21, 2025 · 7mo ago · Accession 0000008858-25-000069
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 21, 2025
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 Number)
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 2025 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
71,991,688
2,044,939
116,162
3,207,555
Brenda L. Freeman
72,476,792
1,559,636
116,361
3,207,555
Philip R. Gallagher
74,001,056
37,208
114,525
3,207,555
Helmut Gassel
72,731,138
1,305,392
116,259
3,207,555
Virginia L. Henkels
72,619,577
1,416,614
116,598
3,207,555
Jo Ann Jenkins
72,212,619
1,820,970
119,200
3,207,555
Oleg Khaykin
72,730,930
1,307,371
114,488
3,207,555
Ernest E. Maddock
72,283,303
1,755,392
114,094
3,207,555
Avid Modjtabai
70,542,251
3,489,578
120,960
3,207,555
Adalio T. Sanchez
72,422,916
1,612,170
117,703
3,207,555
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
68,516,064
5,490,867
145,858
3,207,555
3. The proposal to approve the 2025 Stock Compensation and Incentive Plan.
Broker
For
Against
Abstain
Non-Votes
67,861,374
6,188,429
102,986
3,207,555
4. The shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent public accounting firm for the fiscal year ending June 27, 2026.
For
Against
Abstain
77,005,042
167,641
187,661
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 21, 2025
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 21, 2025
- Report date
- Nov 21, 2025
- Document
- avt-20251121x8k.htm
- Size
- 204 KB