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8-KThe WireRoutine

Shareholder Vote

Filed May 14, 2021 · 5y ago · Accession 0001104659-21-066858

Plain English

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

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Securities and Exchange Commission on April 1, 2021 (the “Proxy Statement”). As of the record date for the Annual Meeting, there were a total of 74,167,586 shares of common stock outstanding and entitled to vote at the Annual Meeting. There were 67,167,562 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 2022 Annual Meeting of Shareholders. The voting results for each nominee were as follows:   Board Member   For     Withheld     Broker Non-votes   Barry W. Perry     61,213,009       4,181,320       1,773,233   William F. Austen     64,941,627       452,702       1,773,233   Steven H. Gunby     63,756,937       1,637,392       1,773,233   Gail E. Hamilton     61,387,470       4,006,859       1,773,233   Richard S. Hill     61,101,311       4,293,018       1,773,233   M.F. (Fran) Keeth     60,880,249       4,514,080       1,773,233   Andrew C. Kerin     59,973,138       5,421,191       1,773,233   Laurel J. Krzeminski     65,230,828       163,501       1,773,233   Michael J. Long     58,978,601       6,415,728       1,773,233   Stephen C. Patrick     60,709,867       4,684,462       1,773,233   Gerry P. Smith     62,567,945       2,826,384       1,773,233     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, 2021   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 62,887,148 shares voting for, 4,257,927 shares voting against, and 22,487 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 60,182,477 shares in favor, 5,138,444 shares against, 73,408 shares abstaining, and 1,773,233 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 14, 2021 By: /s/ Carine Jean-Claude   Name: Carine Jean-Claude   Title: Vice President, Interim Chief Legal Officer, and Corporate Secretary
Filing details
Ticker
ARW
CIK
7536
Form type
8-K
Filing date
May 14, 2021
Report date
May 12, 2021
Document
tm2116027d1_8k.htm
Size
207 KB