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<SEC-DOCUMENT>0001157523-10-002796.txt : 20100505
<SEC-HEADER>0001157523-10-002796.hdr.sgml : 20100505
<ACCEPTANCE-DATETIME>20100505150206
ACCESSION NUMBER:		0001157523-10-002796
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20100504
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20100505
DATE AS OF CHANGE:		20100505

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ARROW ELECTRONICS INC
		CENTRAL INDEX KEY:			0000007536
		STANDARD INDUSTRIAL CLASSIFICATION:	WHOLESALE-ELECTRONIC PARTS & EQUIPMENT, NEC [5065]
		IRS NUMBER:				111806155
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-04482
		FILM NUMBER:		10801347

	BUSINESS ADDRESS:	
		STREET 1:		25 HUB DR
		CITY:			MELVILLE
		STATE:			NY
		ZIP:			11747
		BUSINESS PHONE:		5163911300

	MAIL ADDRESS:	
		STREET 1:		50 MARCUS DR
		CITY:			MELVILLE
		STATE:			NY
		ZIP:			11747
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a6279223.htm
<DESCRIPTION>ARROW ELECTRONICS, INC. 8-K
<TEXT>
<html>
  <head>
    <title></title>
<!--Copyright 2010 Business Wire, a Berkshire Hathaway company.-->
<!--All rights reserved www.businesswire.com-->
  </head>
  <body style="font-size: 10pt; font-family: Times New Roman">
    <p style="text-align: center">
      <br>
      <font style="font-size: 12pt; font-family: Times New Roman">UNITED STATES</font><br><font style="font-size: 12pt; font-family: Times New Roman">SECURITIES
      AND EXCHANGE COMMISSION</font><br><font style="font-size: 12pt; font-family: Times New Roman">WASHINGTON,
      DC 20549</font><br><br><br><font style="font-size: 12pt; font-family: Times New Roman">FORM
      8-K</font><br><br><br><font style="font-size: 12pt; font-family: Times New Roman">CURRENT
      REPORT</font><br><font style="font-size: 12pt; font-family: Times New Roman">PURSUANT
      TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934</font><br><br><br><font style="font-size: 12pt; font-family: Times New Roman">Date
      of Report (Date of earliest event reported): </font><u><font style="font-size: 12pt; font-family: Times New Roman">May
      4, 2010</font></u><br><br><br>
    </p>
    <div style="text-align:center">
    <table style="width: 100%; margin-left:auto;margin-right:auto; font-size: 12pt; font-family: Times New Roman; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="text-align: center; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u><font style="font-size: 12pt; font-family: Times New Roman">ARROW
            ELECTRONICS, INC.</font></u><br>
          </p>
        </td>
      </tr>
      <tr>
        <td style="text-align: center; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <font style="font-size: 12pt; font-family: Times New Roman">(Exact
            Name of Registrant as Specified in Charter)</font>
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
    <div style="text-align:left">
    <table style="width: 100%; font-size: 10pt; font-family: Times New Roman; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="width: 33%; text-align: center; padding-left: 0.0px" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u>NEW YORK</u>
          </p>
        </td>
        <td style="padding-right: 0.0px; width: 34%; text-align: center; white-space: nowrap; padding-left: 0.0px" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u>1-4482</u>
          </p>
        </td>
        <td style="padding-right: 0.0px; width: 33%; text-align: center; white-space: nowrap; padding-left: 0.0px" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u>11-1806155</u>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 33%; text-align: center; padding-left: 0.0px" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (State or Other Jurisdiction
          </p>
          <p style="margin-top: 0px; margin-bottom: 0px">
            of Incorporation)
          </p>
        </td>
        <td style="width: 34%; text-align: center; padding-left: 0.0px" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (Commission
          </p>
          <p style="margin-top: 0px; margin-bottom: 0px">
            File Number)
          </p>
        </td>
        <td style="width: 33%; text-align: center; padding-left: 0.0px" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (IRS Employer
          </p>
          <p style="margin-top: 0px; margin-bottom: 0px">
            Identification No.)
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center; white-space: nowrap">
      <br>
      <u>50 MARCUS DRIVE, MELVILLE, NEW YORK&#160;&#160;11747</u><br>(Address
      of Principal Executive Offices)<br><br><font style="font-size: 10pt; font-family: Times New Roman">Registrant&#8217;s
      telephone number, including area code: </font><u>(631) 847-2000</u><br><br>
    </p>
    <div style="text-align:center">
    <table style="width: 100%; margin-left:auto;margin-right:auto; font-size: 10pt; font-family: Times New Roman; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="text-align: center; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u>Not Applicable</u>
          </p>
        </td>
      </tr>
      <tr>
        <td style="text-align: center; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (Former Name or Former Address, if Changed Since Last Report)
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">

    </p>
    <p style="text-indent: 30.0px; font-size: 10pt; font-family: Times New Roman">
      <font style="font-size: 10pt; font-family: Times New Roman">Check the
      appropriate box below if the Form 8-K filing is intended to
      simultaneously satisfy the filing obligation of the registrant under any
      of the following provisions (see General Instruction A.2. below):</font>
    </p>
    <p>
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Written
      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)</font>
    </p>
    <p>
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)</font>
    </p>
    <p>
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Pre-commencement
      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-2(b))</font>
    </p>
    <p>
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))</font>
    </p>
    <div style="width: 100%; margin-right: 0pt; text-indent: 0pt; margin-left: 0pt; margin-bottom: 10pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>

    </p>
    <p style="white-space: nowrap">
      <b>Item&#160;5.07.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Submission of Matters to a Vote of Security Holders</b>
    </p>
    <p style="white-space: nowrap">

    </p>
    <p style="text-indent: 30.0px; font-size: 10pt; font-family: Times New Roman">
      The annual meeting of shareholders of Arrow Electronics, Inc. (the
      &#8220;Company&#8221;) was held on May 4, 2010. The proposals are described in the
      Company&#8217;s Proxy Statement in connection with the 2010 Annual Meeting of
      Shareholders. As of the record date, there were a total of 121,423,841
      shares of common stock outstanding and entitled to vote at the annual
      meeting. At the annual meeting 108,514,195 shares of common stock were
      represented in person or by proxy.&#160;&#160;Therefore, a quorum was present.
    </p>
    <p style="text-indent: 30.0px">

    </p>
    <p>
      <b>Proposal&#160;1 &#8212; Election of Directors</b>
    </p>
    <p>

    </p>
    <p style="margin-left: 30.0px; font-size: 10pt; font-family: Times New Roman">
      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:
    </p>
    <p>

    </p>
    <div style="text-align:center">
    <table style="width: 90%; margin-left:auto;margin-right:auto; font-size: 10pt; font-family: Times New Roman; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="width: 25%; text-align: center; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          Board Member
        </td>
        <td style="width: 13%; text-align: center; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          For
        </td>
        <td style="width: 12%; border-bottom: solid black 1.0pt">
          &#160;
        </td>
        <td style="width: 13%; text-align: center; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          Withheld
        </td>
        <td style="width: 12%; border-bottom: solid black 1.0pt">
          &#160;
        </td>
        <td style="width: 13%; text-align: center; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Broker
          </p>
          <p style="margin-top: 0px; margin-bottom: 0px">
            Non-votes
          </p>
        </td>
        <td style="width: 12%; border-bottom: solid black 1.0pt">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 25%; text-align: center; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          Daniel W. Duval
        </td>
        <td style="padding-right: 0.0px; width: 13%; text-align: right; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          101,779,429
        </td>
        <td style="width: 12%; border-bottom: solid black 1.0pt">
          &#160;
        </td>
        <td style="padding-right: 0.0px; width: 13%; text-align: right; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          1,761,129
        </td>
        <td style="width: 12%; border-bottom: solid black 1.0pt">
          &#160;
        </td>
        <td style="padding-right: 0.0px; width: 13%; text-align: right; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          4,973,637
        </td>
        <td style="width: 12%; border-bottom: solid black 1.0pt">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 25%; text-align: center; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          Gail E. Hamilton
        </td>
        <td style="padding-right: 0.0px; width: 13%; text-align: right; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          102,458,755
        </td>
        <td style="width: 12%; border-bottom: solid black 1.0pt">
          &#160;
        </td>
        <td style="padding-right: 0.0px; width: 13%; text-align: right; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          1,081,803
        </td>
        <td style="width: 12%; border-bottom: solid black 1.0pt">
          &#160;
        </td>
        <td style="padding-right: 0.0px; width: 13%; text-align: right; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          4,973,637
        </td>
        <td style="width: 12%; border-bottom: solid black 1.0pt">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 25%; text-align: center; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          John N. Hanson
        </td>
        <td style="padding-right: 0.0px; width: 13%; text-align: right; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          101,782,590
        </td>
        <td style="width: 12%; border-bottom: solid black 1.0pt">
          &#160;
        </td>
        <td style="padding-right: 0.0px; width: 13%; text-align: right; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          1,757,968
        </td>
        <td style="width: 12%; border-bottom: solid black 1.0pt">
          &#160;
        </td>
        <td style="padding-right: 0.0px; width: 13%; text-align: right; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          4,973,637
        </td>
        <td style="width: 12%; border-bottom: solid black 1.0pt">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 25%; text-align: center; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          Richard S. Hill
        </td>
        <td style="padding-right: 0.0px; width: 13%; text-align: right; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          101,807,949
        </td>
        <td style="width: 12%; border-bottom: solid black 1.0pt">
          &#160;
        </td>
        <td style="padding-right: 0.0px; width: 13%; text-align: right; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          1,732,609
        </td>
        <td style="width: 12%; border-bottom: solid black 1.0pt">
          &#160;
        </td>
        <td style="padding-right: 0.0px; width: 13%; text-align: right; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          4,973,637
        </td>
        <td style="width: 12%; border-bottom: solid black 1.0pt">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 25%; text-align: center; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          M.F. (Fran) Keeth
        </td>
        <td style="padding-right: 0.0px; width: 13%; text-align: right; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          103,368,729
        </td>
        <td style="width: 12%; border-bottom: solid black 1.0pt">
          &#160;
        </td>
        <td style="padding-right: 0.0px; width: 13%; text-align: right; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          171,829
        </td>
        <td style="width: 12%; border-bottom: solid black 1.0pt">
          &#160;
        </td>
        <td style="padding-right: 0.0px; width: 13%; text-align: right; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          4,973,637
        </td>
        <td style="width: 12%; border-bottom: solid black 1.0pt">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 25%; text-align: center; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          Roger King
        </td>
        <td style="padding-right: 0.0px; width: 13%; text-align: right; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          102,664,717
        </td>
        <td style="width: 12%; border-bottom: solid black 1.0pt">
          &#160;
        </td>
        <td style="padding-right: 0.0px; width: 13%; text-align: right; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          875,841
        </td>
        <td style="width: 12%; border-bottom: solid black 1.0pt">
          &#160;
        </td>
        <td style="padding-right: 0.0px; width: 13%; text-align: right; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          4,973,637
        </td>
        <td style="width: 12%; border-bottom: solid black 1.0pt">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 25%; text-align: center; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          Michael J. Long
        </td>
        <td style="padding-right: 0.0px; width: 13%; text-align: right; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          102,060,012
        </td>
        <td style="width: 12%; border-bottom: solid black 1.0pt">
          &#160;
        </td>
        <td style="padding-right: 0.0px; width: 13%; text-align: right; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          1,480,546
        </td>
        <td style="width: 12%; border-bottom: solid black 1.0pt">
          &#160;
        </td>
        <td style="padding-right: 0.0px; width: 13%; text-align: right; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          4,973,637
        </td>
        <td style="width: 12%; border-bottom: solid black 1.0pt">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 25%; text-align: center; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          Stephen C. Patrick
        </td>
        <td style="padding-right: 0.0px; width: 13%; text-align: right; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          101,833,337
        </td>
        <td style="width: 12%; border-bottom: solid black 1.0pt">
          &#160;
        </td>
        <td style="padding-right: 0.0px; width: 13%; text-align: right; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          1,707,221
        </td>
        <td style="width: 12%; border-bottom: solid black 1.0pt">
          &#160;
        </td>
        <td style="padding-right: 0.0px; width: 13%; text-align: right; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          4,973,637
        </td>
        <td style="width: 12%; border-bottom: solid black 1.0pt">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 25%; text-align: center; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          Barry W. Perry
        </td>
        <td style="padding-right: 0.0px; width: 13%; text-align: right; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          102,828,369
        </td>
        <td style="width: 12%; border-bottom: solid black 1.0pt">
          &#160;
        </td>
        <td style="padding-right: 0.0px; width: 13%; text-align: right; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          712,189
        </td>
        <td style="width: 12%; border-bottom: solid black 1.0pt">
          &#160;
        </td>
        <td style="padding-right: 0.0px; width: 13%; text-align: right; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          4,973,637
        </td>
        <td style="width: 12%; border-bottom: solid black 1.0pt">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 25%; text-align: center; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          John C. Waddell
        </td>
        <td style="padding-right: 0.0px; width: 13%; text-align: right; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          64,464,309
        </td>
        <td style="width: 12%; border-bottom: solid black 1.0pt">
          &#160;
        </td>
        <td style="padding-right: 0.0px; width: 13%; text-align: right; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          39,076,249
        </td>
        <td style="width: 12%; border-bottom: solid black 1.0pt">
          &#160;
        </td>
        <td style="padding-right: 0.0px; width: 13%; text-align: right; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          4,973,637
        </td>
        <td style="width: 12%; border-bottom: solid black 1.0pt">
          &#160;
        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
    <p>
      <b>Proposal&#160; 2 &#8212;</b>&#160;&#160;<b>The ratification of the
      appointment of &#160;Ernst&#160;&amp; Young LLP as the Company&#8217;s independent
      registered public accounting firm for the fiscal year ending
      December&#160;31, 2010</b>
    </p>
    <p>

    </p>
    <p style="text-indent: 30.0px; font-size: 10pt; font-family: Times New Roman">
      The shareholders were asked to ratify the appointment of Ernst&#160;&amp; Young
      LLP as the Company&#8217;s independent registered public accounting firm. The
      appointment was ratified with 107,965,136 shares voting for, 517,493
      shares voting against, and 31,566 shares abstaining.
    </p>
    <p style="text-indent: 30.0px">

    </p>
    <p>
      <b>Proposal 3 &#8211; Proposal to Re-approve and Amend the Arrow Electronics,
      Inc. 2004 Omnibus Incentive Plan</b>
    </p>
    <p style="white-space: nowrap">

    </p>
    <p style="text-indent: 30.0px; font-size: 10pt; font-family: Times New Roman">
      The shareholders were asked to re-approve and amend the Arrow
      Electronics, Inc. 2004 Omnibus Incentive Plan.&#160;&#160;The amendments included
      an increase in the number of shares that can be issued under the
      plan.&#160;&#160;The proposal was passed by the shareholders with 95,179,041
      shares in favor, 7,396,930 shares against, 964,587 shares abstaining,
      and 4,973,637 broker non-votes.
    </p>
    <p>

    </p>
    <div style="width: 100%; margin-right: 0pt; text-indent: 0pt; margin-left: 0pt; margin-bottom: 10pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>

    </p>
    <p style="text-align: center">
      <font style="font-size: 10pt; font-family: Times New Roman">SIGNATURES</font>
    </p>
    <p style="text-indent: 30.0px; font-size: 10pt; font-family: Times New Roman">
      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.
    </p>
    <p style="text-indent: 30.0px; font-size: 10pt; font-family: Times New Roman">

    </p>
    <div style="text-align:center">
    <table style="width: 100%; margin-left:auto;margin-right:auto; font-size: 10pt; font-family: Times New Roman; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td style="width: 3%; text-align: left; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td colspan="2" style="text-align: left; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            ARROW ELECTRONICS, INC.
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td style="width: 3%; text-align: left; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td colspan="2">

        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td style="width: 3%">

        </td>
        <td colspan="2">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 5%; text-align: left; padding-left: 0.0px" valign="top">
          Date:
        </td>
        <td style="width: 45%; text-align: left; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            May 5, 2010
          </p>
        </td>
        <td style="width: 3%; text-align: left; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            By:
          </p>
        </td>
        <td colspan="2" style="text-align: left; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u>/s/ Peter S. Brown</u>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td style="width: 3%; text-align: left; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td style="width: 6%; text-align: left; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Name:
          </p>
        </td>
        <td style="width: 41%; text-align: left; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Peter S. Brown
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td style="width: 3%; text-align: left; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td style="width: 6%; text-align: left; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Title:
          </p>
        </td>
        <td style="width: 41%; text-align: left; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Senior Vice President
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
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