8-K
filed November 17, 2023, 6:59 PM ET
ticker AVT
CIK 0000008858
other
confidence high
sentiment neutral
materiality 0.15
Avnet annual meeting: all 10 directors elected, say-on-pay approved, KPMG ratified
AVNET INC
- All ten board nominees elected; votes for ranged from 74.0M to 80.6M; no nominee received less than 73.9M for.
- Advisory say-on-pay approved with 78.9M for, 1.7M against, 0.4M abstain.
- Shareholders voted 74.5M in favor of holding say-on-pay every 1 year; company will adopt annual frequency.
- KPMG ratified as independent auditor for FY2024 with 81.4M for, 3.3M against, 0.1M abstain.
- All proposals passed with strong shareholder support; no dissident or contested items.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
AVNET INC shareholders approved Approve, on an advisory basis, the compensation of the Company’s named executive officers at the 2023-11-17 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-11-17
Exact text from the filing
The proposal to approve, on an advisory basis, the compensation of the Company’s named executive officers was approved , having received the following votes:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
AVNET INC shareholders approved Approve, on an advisory basis, holding advisory votes every 1 YEAR on the compensation of the Company’s named executive officers (“say on pay”). at the 2023-11-17 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-11-17
Exact text from the filing
The shareholders approved, on an advisory basis, holding advisory votes every 1 YEAR on the compensation of the Company’s named executive officers (“ say on pay ”). The voting results were as follows:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
AVNET INC shareholders approved Ratify the appointment of KPMG LLP as the Company’s independent public accounting firm for the fiscal year ending June 29, 2024. at the 2023-11-17 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-11-17
Exact text from the filing
The shareholders ratified the appointment of KPMG LLP as the Company’s independent public accounting firm for the fiscal year ending June 29, 2024.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
AVNET INC shareholders approved Election of ten nominees to the Board of Directors at the 2023-11-17 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-11-17
Exact text from the filing
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:
View on SEC.gov
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