<SEC-DOCUMENT>0001157523-14-002340.txt : 20140528
<SEC-HEADER>0001157523-14-002340.hdr.sgml : 20140528
<ACCEPTANCE-DATETIME>20140528123501
ACCESSION NUMBER:		0001157523-14-002340
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20140522
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20140528
DATE AS OF CHANGE:		20140528

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:		14871955

	BUSINESS ADDRESS:	
		STREET 1:		7459 SOUTH LIMA STREET
		CITY:			ENGLEWOOD
		STATE:			CO
		ZIP:			80112
		BUSINESS PHONE:		303-824-4000

	MAIL ADDRESS:	
		STREET 1:		7459 SOUTH LIMA STREET
		CITY:			ENGLEWOOD
		STATE:			CO
		ZIP:			80112
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a50874934.htm
<DESCRIPTION>ARROW ELECTRONICS, INC. 8-K
<TEXT>
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      <font style="font-size: 12pt; font-family: Times New Roman">UNITED&#160;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
      22, 2014</font></u><br><br><br><u><font style="font-size: 12pt">ARROW
      ELECTRONICS, INC.</font></u><font style="font-size: 12pt"><br style="font-size: 12pt"></font><font style="font-size: 12pt">(Exact
      Name of Registrant as Specified in Charter)</font><br><br><br>
    </p>
    <div style="text-align:center">
    <table style="width: 100%; font-size: 10pt; margin-left:auto;margin-right:auto; font-family: Times New Roman; margin-bottom: 10.0px" cellspacing="0">
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        <td valign="bottom" style="width: 33%; text-align: center; padding-left: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u>NEW YORK</u>
          </p>
        </td>
        <td valign="bottom" style="width: 34%; text-align: center; white-space: nowrap; padding-left: 0.0px; padding-right: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u>1-4482</u>
          </p>
        </td>
        <td valign="bottom" style="width: 33%; text-align: center; white-space: nowrap; padding-left: 0.0px; padding-right: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u>11-1806155</u>
          </p>
        </td>
      </tr>
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        <td valign="bottom" style="width: 33%; text-align: center; padding-left: 0.0px">
          <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 valign="bottom" style="width: 34%; text-align: center; padding-left: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (Commission<br>File Number)
          </p>
        </td>
        <td valign="bottom" style="width: 33%; text-align: center; padding-left: 0.0px">
          <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">
      <br>

    </p>
    <div style="text-align:center">
    <table style="width: 100%; font-size: 10pt; margin-left:auto;margin-right:auto; font-family: Times New Roman; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td valign="top" style="text-align: center; padding-left: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u>7459 So. Lima Street, Englewood, CO 80112</u>
          </p>
        </td>
      </tr>
      <tr>
        <td valign="top" style="text-align: center; padding-left: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (Address of Principal Executive Offices)
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">
      <font style="font-size: 10pt; font-family: Times New Roman">Registrant&#8217;s
      telephone number, including area code: </font><u><font style="font-size: 10pt; font-family: Times New Roman">(303)
      </font></u><u>824-4000</u><br><br><br><u>Not Applicable</u><br>(Former
      Name or Former Address, if Changed Since Last Report)<br>
    </p>
    <p style="text-align: center">
      <br>

    </p>
    <p style="font-size: 10pt; text-indent: 30.0px; 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%; text-indent: 0pt; margin-left: 0pt; margin-right: 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>
      <b>Item&#160;5.07.&#160;&#160;&#160;&#160;&#160;&#160;&#160; Submission of Matters to a Vote of Security Holders</b>
    </p>
    <p style="font-size: 10pt; text-indent: 30.0px; font-family: Times New Roman">
      The annual meeting of shareholders of Arrow Electronics, Inc. (the
      &#8220;Company&#8221;) was held on May 22, 2014. The proposals are described in the
      Company&#8217;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&#160;&#160;&#160;shares of common stock were
      represented in person or by proxy.&#160;&#160;Therefore, a quorum was present.
    </p>
    <p>
      <b>Proposal&#160;1 &#8212; Election of Directors</b>
    </p>
    <p style="font-size: 10pt; text-indent: 30.0px; font-family: Times New Roman">
      &#160;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>
    <div style="text-align:center">
    <table style="width: 90%; font-size: 10pt; margin-left:auto;margin-right:auto; font-family: Times New Roman; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td valign="top" style="width: 25%; text-align: center; border-bottom: solid black 1.0pt; padding-left: 0.0px">
          Board Member
        </td>
        <td valign="top" style="width: 25%; text-align: center; border-bottom: solid black 1.0pt; padding-left: 0.0px">
          For
        </td>
        <td valign="top" style="width: 25%; text-align: center; border-bottom: solid black 1.0pt; padding-left: 0.0px">
          Withheld
        </td>
        <td valign="top" style="width: 25%; text-align: center; border-bottom: solid black 1.0pt; padding-left: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Broker<br>Non-votes
          </p>
        </td>
      </tr>
      <tr>
        <td valign="top" style="width: 25%; text-align: center; border-bottom: solid black 1.0pt; padding-left: 0.0px">
          Barry W. Perry
        </td>
        <td valign="top" style="width: 25%; text-align: center; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px; padding-right: 0.0px">
          85,631,814
        </td>
        <td valign="top" style="width: 25%; text-align: center; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px; padding-right: 0.0px">
          1,529,694
        </td>
        <td valign="top" style="width: 25%; text-align: center; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px; padding-right: 0.0px">
          4,051,157
        </td>
      </tr>
      <tr>
        <td valign="top" style="width: 25%; text-align: center; border-bottom: solid black 1.0pt; padding-left: 0.0px">
          Philip K. Asherman
        </td>
        <td valign="top" style="width: 25%; text-align: center; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px; padding-right: 0.0px">
          86,182,199
        </td>
        <td valign="top" style="width: 25%; text-align: center; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px; padding-right: 0.0px">
          979,309
        </td>
        <td valign="top" style="width: 25%; text-align: center; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px; padding-right: 0.0px">
          4,051,157
        </td>
      </tr>
      <tr>
        <td valign="top" style="width: 25%; text-align: center; border-bottom: solid black 1.0pt; padding-left: 0.0px">
          Gail E. Hamilton
        </td>
        <td valign="top" style="width: 25%; text-align: center; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px; padding-right: 0.0px">
          85,344,180
        </td>
        <td valign="top" style="width: 25%; text-align: center; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px; padding-right: 0.0px">
          1,817,328
        </td>
        <td valign="top" style="width: 25%; text-align: center; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px; padding-right: 0.0px">
          4,051,157
        </td>
      </tr>
      <tr>
        <td valign="top" style="width: 25%; text-align: center; border-bottom: solid black 1.0pt; padding-left: 0.0px">
          John N. Hanson
        </td>
        <td valign="top" style="width: 25%; text-align: center; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px; padding-right: 0.0px">
          85,643,683
        </td>
        <td valign="top" style="width: 25%; text-align: center; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px; padding-right: 0.0px">
          1,517,825
        </td>
        <td valign="top" style="width: 25%; text-align: center; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px; padding-right: 0.0px">
          4,051,157
        </td>
      </tr>
      <tr>
        <td valign="top" style="width: 25%; text-align: center; border-bottom: solid black 1.0pt; padding-left: 0.0px">
          Richard S. Hill
        </td>
        <td valign="top" style="width: 25%; text-align: center; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px; padding-right: 0.0px">
          75,942,171
        </td>
        <td valign="top" style="width: 25%; text-align: center; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px; padding-right: 0.0px">
          11,219,337
        </td>
        <td valign="top" style="width: 25%; text-align: center; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px; padding-right: 0.0px">
          4,051,157
        </td>
      </tr>
      <tr>
        <td valign="top" style="width: 25%; text-align: center; border-bottom: solid black 1.0pt; padding-left: 0.0px">
          M.F. (Fran) Keeth
        </td>
        <td valign="top" style="width: 25%; text-align: center; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px; padding-right: 0.0px">
          86,207,509
        </td>
        <td valign="top" style="width: 25%; text-align: center; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px; padding-right: 0.0px">
          953,999
        </td>
        <td valign="top" style="width: 25%; text-align: center; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px; padding-right: 0.0px">
          4,051,157
        </td>
      </tr>
      <tr>
        <td valign="top" style="width: 25%; text-align: center; border-bottom: solid black 1.0pt; padding-left: 0.0px">
          Andrew C. Kerin
        </td>
        <td valign="top" style="width: 25%; text-align: center; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px; padding-right: 0.0px">
          86,060,630
        </td>
        <td valign="top" style="width: 25%; text-align: center; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px; padding-right: 0.0px">
          1,100,878
        </td>
        <td valign="top" style="width: 25%; text-align: center; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px; padding-right: 0.0px">
          4,051,157
        </td>
      </tr>
      <tr>
        <td valign="top" style="width: 25%; text-align: center; border-bottom: solid black 1.0pt; padding-left: 0.0px">
          Michael J. Long
        </td>
        <td valign="top" style="width: 25%; text-align: center; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px; padding-right: 0.0px">
          83,666,866
        </td>
        <td valign="top" style="width: 25%; text-align: center; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px; padding-right: 0.0px">
          3,494,642
        </td>
        <td valign="top" style="width: 25%; text-align: center; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px; padding-right: 0.0px">
          4,051,157
        </td>
      </tr>
      <tr>
        <td valign="top" style="width: 25%; text-align: center; border-bottom: solid black 1.0pt; padding-left: 0.0px">
          Stephen C. Patrick
        </td>
        <td valign="top" style="width: 25%; text-align: center; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px; padding-right: 0.0px">
          85,618,690
        </td>
        <td valign="top" style="width: 25%; text-align: center; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px; padding-right: 0.0px">
          1,542,818
        </td>
        <td valign="top" style="width: 25%; text-align: center; white-space: nowrap; border-bottom: solid black 1.0pt; padding-left: 0.0px; padding-right: 0.0px">
          4,051,157
        </td>
      </tr>
    </table>
    </div>
    <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, 2014</b>
    </p>
    <p style="font-size: 10pt; text-indent: 30.0px; 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 90,148,525 shares voting for, 637,181
      shares voting against, and 426,959 shares abstaining.
    </p>
    <p>
      <b>Proposal 3 &#8211; Advisory vote on Executive Compensation</b>
    </p>
    <p style="font-size: 10pt; text-indent: 30.0px; font-family: Times New Roman">
      The shareholders were asked to approve, on an advisory basis, the
      compensation paid to the Company&#8217;s executive officers, as described in
      the Company&#8217;s Proxy.&#160;&#160;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.
    </p>
    <p>

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

    </p>
    <p style="text-align: center">
      <font style="font-size: 10pt; font-family: Times New Roman">SIGNATURES</font><br>
    </p>
    <p style="font-size: 10pt; text-indent: 30.0px; 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>
    <div style="text-align:center">
    <table style="width: 100%; font-size: 10pt; margin-left:auto;margin-right:auto; font-family: Times New Roman; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="width: 5%">
          &#160;
        </td>
        <td style="width: 45%">

        </td>
        <td valign="top" style="text-align: left; padding-left: 15.0px" colspan="4">
          <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%">

        </td>
        <td style="width: 1%">
          &#160;
        </td>
        <td style="width: 30%">

        </td>
        <td style="width: 16%">

        </td>
      </tr>
      <tr>
        <td valign="top" style="text-align: left; padding-left: 0.0px" colspan="2">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Date: May 28, 2014
          </p>
        </td>
        <td valign="top" style="width: 3%; text-align: left; padding-left: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            By:
          </p>
        </td>
        <td style="width: 1%">

        </td>
        <td valign="top" style="width: 30%; text-align: left; padding-left: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u>/s/ Peter S. Brown</u>
          </p>
        </td>
        <td style="width: 16%">

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

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

        </td>
        <td valign="top" style="width: 3%; text-align: right; padding-left: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td style="width: 1%">

        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px" colspan="2">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Name: Peter S. Brown
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

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

        </td>
        <td valign="top" style="width: 3%; text-align: right; padding-left: 0.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td style="width: 1%">

        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px" colspan="2">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Title: &#160;&#160;Senior Vice President
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">

    </p>
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