Avnet Inc.
11/25/2024 | Press release | Distributed by Public on 11/25/2024 05:01
Proxy Results Form 8 K
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: |
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Broker |
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Director Nominees |
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For |
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Against |
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Abstain |
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Non-Votes |
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Rodney C. Adkins |
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74,933,916 |
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4,346,386 |
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61,427 |
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3,264,522 |
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Brenda L. Freeman |
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78,604,911 |
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677,667 |
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59,151 |
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3,264,522 |
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Philip R. Gallagher |
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79,239,857 |
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43,351 |
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58,521 |
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3,264,522 |
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Helmut Gassel |
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79,237,369 |
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45,769 |
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58,591 |
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3,264,522 |
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Virginia L. Henkels |
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79,152,273 |
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130,180 |
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59,276 |
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3,264,522 |
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Jo Ann Jenkins |
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77,501,149 |
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1,783,155 |
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57,425 |
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3,264,522 |
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Oleg Khaykin |
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79,235,424 |
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45,573 |
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60,732 |
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3,264,522 |
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Ernest E. Maddock |
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78,652,427 |
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628,008 |
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61,294 |
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3,264,522 |
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Avid Modjtabai |
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76,980,786 |
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2,276,458 |
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84,485 |
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3,264,522 |
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Adalio T. Sanchez |
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77,602,407 |
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1,652,994 |
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86,328 |
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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: |
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Broker |
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For |
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Against |
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Abstain |
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Non-Votes |
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76,708,759 |
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2,320,419 |
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312,551 |
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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. |
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For |
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Against |
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Abstain |
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79,269,633 |
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3,160,000 |
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176,618 |