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ARW > SEC Filings for ARW > Form 8-K on 28-May-2014All Recent SEC Filings

Show all filings for ARROW ELECTRONICS INC



Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders

The annual meeting of shareholders of Arrow Electronics, Inc. (the "Company") was held on May 22, 2014. The proposals are described in the Company's Proxy Statement in connection with the 2014 Annual Meeting of Shareholders. As of the record date, there were a total of 99,621,233 shares of common stock outstanding and entitled to vote at the annual meeting. At the annual meeting 91,212,665 shares of common stock were represented in person or by proxy. Therefore, a quorum was present.

Proposal 1 - Election of Directors

 The number of directors is fixed at ten and the following persons were
nominated to serve, and were elected, as directors of the Company. The voting
results for each nominee were as follows:

                   Board Member       For      Withheld   Broker
                  Barry W. Perry   85,631,814 1,529,694  4,051,157
                Philip K. Asherman 86,182,199  979,309   4,051,157
                 Gail E. Hamilton  85,344,180 1,817,328  4,051,157
                  John N. Hanson   85,643,683 1,517,825  4,051,157
                 Richard S. Hill   75,942,171 11,219,337 4,051,157
                M.F. (Fran) Keeth  86,207,509  953,999   4,051,157
                 Andrew C. Kerin   86,060,630 1,100,878  4,051,157
                 Michael J. Long   83,666,866 3,494,642  4,051,157

Stephen C. Patrick 85,618,690 1,542,818 4,051,157

Proposal 2 - The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014

The shareholders were asked to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. The appointment was ratified with 90,148,525 shares voting for, 637,181 shares voting against, and 426,959 shares abstaining.

Proposal 3 - Advisory vote on Executive Compensation

The shareholders were asked to approve, on an advisory basis, the compensation paid to the Company's executive officers, as described in the Company's Proxy. The proposal was passed by the shareholders with 82,915,173 shares in favor, 3,682,726 shares against, 563,609 shares abstaining, and 4,051,157 broker non-votes.

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