Avnet shareholders elect all 10 director nominees, approve advisory say-on-pay, ratify KPMG as auditor

AVNET INC

All 10 director nominees elected; votes for ranged from ~76.3M (Adkins) to ~82.2M (Bozotti, Gallagher, Khaykin, Maddock).
Advisory vote on executive compensation approved with 79.3M for, 3.0M against, 79.5K abstain.
Ratification of KPMG as independent auditor for FY2023 approved with 84.8M for, 1.8M against, 134K abstain.
Total shares outstanding 93.1M; ~93.2% of shares represented at the meeting.

item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AVNET INC shareholders approved Advisory approval of executive compensation at the 2022-11-17 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2022-11-17

Exact text from the filing

Proposal 2 – To approve, on an advisory basis, the compensation of the Company’s named executive officers.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AVNET INC shareholders approved Ratify appointment of KPMG LLP as independent auditor at the 2022-11-17 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-11-17

Exact text from the filing

Proposal 3 –To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending July 1, 2023.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AVNET INC shareholders approved Election of ten directors at the 2022-11-17 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-11-17

Exact text from the filing

Proposal 1 – The election of ten directors to serve on the Board of Directors until the next annual meeting and until their successors have been elected and qualified.

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AVNET INC filing history →

Source: SEC EDGAR

accession 0001104659-22-120091

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