<SEC-DOCUMENT>0001157523-18-001085.txt : 20180510
<SEC-HEADER>0001157523-18-001085.hdr.sgml : 20180510
<ACCEPTANCE-DATETIME>20180510140917
ACCESSION NUMBER:		0001157523-18-001085
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20180510
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20180510
DATE AS OF CHANGE:		20180510

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:		18821730

	BUSINESS ADDRESS:	
		STREET 1:		9201 EAST DRY CREEK ROAD
		CITY:			CENTENNIAL
		STATE:			CO
		ZIP:			80112
		BUSINESS PHONE:		303-824-4000

	MAIL ADDRESS:	
		STREET 1:		9201 EAST DRY CREEK ROAD
		CITY:			CENTENNIAL
		STATE:			CO
		ZIP:			80112
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a51804616.htm
<DESCRIPTION>ARROW ELECTRONICS, INC. 8-K
<TEXT>
<html>
  <head>
    <title></title>
<!--Copyright 2018 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">
      <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,
      D.C. 20549</font><br><br><br><font style="font-size: 16pt; 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>
    </p>
    <p style="text-align: center">
      <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
      10, 2018</font></u><br><br><br><u><font style="font-size: 16pt">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 Its Charter)</font><br><br><br>
    </p>
    <div style="text-align:center">
    <table cellspacing="0" style="margin-left:auto;margin-right:auto; margin-bottom: 10.0px; font-family: Times New Roman; width: 100%; font-size: 10pt">
      <tr>
        <td style="text-align: center; padding-left: 0.0px; width: 33%" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>NEW YORK</u>
          </p>
        </td>
        <td style="text-align: center; padding-right: 0.0px; padding-left: 0.0px; width: 34%; white-space: nowrap" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>1-04482</u>
          </p>
        </td>
        <td style="text-align: center; padding-right: 0.0px; padding-left: 0.0px; width: 33%; white-space: nowrap" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>11-1806155</u>
          </p>
        </td>
      </tr>
      <tr>
        <td style="text-align: center; padding-left: 0.0px; width: 33%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (State or Other Jurisdiction<br>of Incorporation)
          </p>
        </td>
        <td style="text-align: center; padding-left: 0.0px; width: 34%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (Commission<br>File Number)
          </p>
        </td>
        <td style="text-align: center; padding-left: 0.0px; width: 33%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (IRS Employer<br>Identification No.)
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">
      <br>

    </p>
    <div style="text-align:center">
    <table cellspacing="0" style="margin-left:auto;margin-right:auto; margin-bottom: 10.0px; font-family: Times New Roman; width: 100%; font-size: 10pt">
      <tr>
        <td style="text-align: center; padding-left: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>9201 East Dry Creek Road, Centennial, CO 80112</u>
          </p>
        </td>
      </tr>
      <tr>
        <td style="text-align: center; padding-left: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (Address of Principal Executive Offices)
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">
      <br>
      <font style="font-size: 10pt; font-family: Times New Roman">Registrant&#8217;s
      telephone number, including area code: </font><u>(303) 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: left">
      <br>
      <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:</font>
    </p>
    <p style="font-family: Times New Roman; margin-left: 30.0px; font-size: 10pt">
      <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 style="font-family: Times New Roman; margin-left: 30.0px; font-size: 10pt">
      <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 style="font-family: Times New Roman; margin-left: 30.0px; font-size: 10pt">
      <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><br><br><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><br><br>Indicate by check mark whether the
      registrant is an emerging growth company as defined in Rule 405 of the
      Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the
      Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).<br><br>Emerging
      growth company <font style="font-size: 12pt; font-family: Arial Unicode MS">&#8414;</font><br><br>If
      an emerging growth company, indicate by check mark if the registrant has
      elected not to use the extended transition period for complying with any
      new or revised financial accounting standards provided pursuant to
      Section 13(a) of the Exchange Act. <font style="font-size: 12pt; font-family: Arial Unicode MS">&#8414;</font>
    </p>
    <div style="margin-bottom: 10pt; margin-right: 0pt; text-indent: 0pt; margin-left: 0pt; width: 100%">
      <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="height: 1.5pt; color: black">

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

        </div>
      </div>
    </div>
    <p style="white-space: nowrap">
      <b>Item&#160;5.07.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Submission of Matters to a Vote of Security
      Holders</b>
    </p>
    <p style="text-indent: 30.0px">
      The annual meeting of shareholders of Arrow Electronics, Inc. (the
      &#8220;Company&#8221;) was held on May 10, 2018. The proposals are described in the
      Company&#8217;s Proxy Statement in connection with the 2018 Annual Meeting of
      Shareholders. As of the record date, there were a total of 87,633,886
      shares of common stock outstanding and entitled to vote at the annual
      meeting. At the annual meeting 79,555,187 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-family: Times New Roman; margin-left: 30.0px; font-size: 10pt">
      The number of directors is fixed at nine 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:<br><br>
    </p>
<div style="text-align:left">
    <table cellspacing="0" style="margin-bottom: 10.0px; font-family: Times New Roman; width: 100%; font-size: 10pt">
      <tr>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-left: 0.0px; border-bottom-color: black" valign="top">
          Board Member
        </td>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-left: 0.0px; border-bottom-color: black" valign="top">
          For
        </td>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-left: 0.0px; border-bottom-color: black" valign="top">
          Withheld
        </td>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-left: 0.0px; border-bottom-color: black" valign="top">
          Broker Non-votes
        </td>
      </tr>
      <tr>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-left: 0.0px; border-bottom-color: black" valign="top">
          Barry W. Perry
        </td>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-right: 0.0px; padding-left: 0.0px; border-bottom-color: black; white-space: nowrap" valign="top">
          74,066,798
        </td>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-right: 0.0px; padding-left: 0.0px; border-bottom-color: black; white-space: nowrap" valign="top">
          2,627,798
        </td>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-right: 0.0px; padding-left: 0.0px; border-bottom-color: black; white-space: nowrap" valign="top">
          2,860,591
        </td>
      </tr>
      <tr>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-left: 0.0px; border-bottom-color: black" valign="top">
          Philip K. Asherman
        </td>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-right: 0.0px; padding-left: 0.0px; border-bottom-color: black; white-space: nowrap" valign="top">
          75,478,171
        </td>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-right: 0.0px; padding-left: 0.0px; border-bottom-color: black; white-space: nowrap" valign="top">
          1,216,425
        </td>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-right: 0.0px; padding-left: 0.0px; border-bottom-color: black; white-space: nowrap" valign="top">
          2,860,591
        </td>
      </tr>
      <tr>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-left: 0.0px; border-bottom-color: black" valign="top">
          Steven H. Gunby
        </td>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-right: 0.0px; padding-left: 0.0px; border-bottom-color: black; white-space: nowrap" valign="top">
          76,478,519
        </td>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-right: 0.0px; padding-left: 0.0px; border-bottom-color: black; white-space: nowrap" valign="top">
          216,077
        </td>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-right: 0.0px; padding-left: 0.0px; border-bottom-color: black; white-space: nowrap" valign="top">
          2,860,591
        </td>
      </tr>
      <tr>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-left: 0.0px; border-bottom-color: black" valign="top">
          Gail E. Hamilton
        </td>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-right: 0.0px; padding-left: 0.0px; border-bottom-color: black; white-space: nowrap" valign="top">
          75,848,036
        </td>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-right: 0.0px; padding-left: 0.0px; border-bottom-color: black; white-space: nowrap" valign="top">
          846,560
        </td>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-right: 0.0px; padding-left: 0.0px; border-bottom-color: black; white-space: nowrap" valign="top">
          2,860,591
        </td>
      </tr>
      <tr>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-left: 0.0px; border-bottom-color: black" valign="top">
          Richard S. Hill
        </td>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-right: 0.0px; padding-left: 0.0px; border-bottom-color: black; white-space: nowrap" valign="top">
          64,670,668
        </td>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-right: 0.0px; padding-left: 0.0px; border-bottom-color: black; white-space: nowrap" valign="top">
          12,023,928
        </td>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-right: 0.0px; padding-left: 0.0px; border-bottom-color: black; white-space: nowrap" valign="top">
          2,860,591
        </td>
      </tr>
      <tr>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-left: 0.0px; border-bottom-color: black" valign="top">
          M.F. (Fran) Keeth
        </td>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-right: 0.0px; padding-left: 0.0px; border-bottom-color: black; white-space: nowrap" valign="top">
          74,398,276
        </td>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-right: 0.0px; padding-left: 0.0px; border-bottom-color: black; white-space: nowrap" valign="top">
          2,296,320
        </td>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-right: 0.0px; padding-left: 0.0px; border-bottom-color: black; white-space: nowrap" valign="top">
          2,860,591
        </td>
      </tr>
      <tr>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-left: 0.0px; border-bottom-color: black" valign="top">
          Andrew C. Kerin
        </td>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-right: 0.0px; padding-left: 0.0px; border-bottom-color: black; white-space: nowrap" valign="top">
          75,359,859
        </td>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-right: 0.0px; padding-left: 0.0px; border-bottom-color: black; white-space: nowrap" valign="top">
          1,334,737
        </td>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-right: 0.0px; padding-left: 0.0px; border-bottom-color: black; white-space: nowrap" valign="top">
          2,860,591
        </td>
      </tr>
      <tr>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-left: 0.0px; border-bottom-color: black" valign="top">
          Michael J. Long
        </td>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-right: 0.0px; padding-left: 0.0px; border-bottom-color: black; white-space: nowrap" valign="top">
          73,307,154
        </td>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-right: 0.0px; padding-left: 0.0px; border-bottom-color: black; white-space: nowrap" valign="top">
          3,387,442
        </td>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-right: 0.0px; padding-left: 0.0px; border-bottom-color: black; white-space: nowrap" valign="top">
          2,860,591
        </td>
      </tr>
      <tr>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-left: 0.0px; border-bottom-color: black" valign="top">
          Stephen C. Patrick
        </td>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-right: 0.0px; padding-left: 0.0px; border-bottom-color: black; white-space: nowrap" valign="top">
          73,740,673
        </td>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-right: 0.0px; padding-left: 0.0px; border-bottom-color: black; white-space: nowrap" valign="top">
          2,953,923
        </td>
        <td style="border-bottom-style: solid; text-align: center; border-bottom-width: 1.0pt; padding-right: 0.0px; padding-left: 0.0px; border-bottom-color: black; white-space: nowrap" valign="top">
          2,860,591
        </td>
      </tr>
    </table>
    </div>
    <p>
      <br>
      <b>Proposal&#160;2 &#8212;</b>&#160;&#160;<b>The ratification of the
      appointment of Ernst&#160;&amp; Young LLP as the Company&#8217;s independent registered
      public accounting firm for the fiscal year ending December&#160;31, 2018</b>
    </p>
    <p style="text-indent: 30.0px">
      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 75,884,663 shares voting for, 3,656,565
      shares voting against, and 13,959 shares abstaining.
    </p>
    <p>
      <b>Proposal 3 &#8212; Advisory vote on executive compensation </b>
    </p>
    <p>
      &#160;&#160;&#160;&#160;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
      68,034,903 shares in favor, 8,444,407 shares against, 215,286 shares
      abstaining, and 2,860,591 broker non-votes.
    </p>
    <div style="margin-bottom: 10pt; margin-right: 0pt; text-indent: 0pt; margin-left: 0pt; width: 100%">
      <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="height: 1.5pt; color: black">

        </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"><b>SIGNATURES</b></font><br>
    </p>
    <p style="text-indent: 30.0px; font-family: Times New Roman; font-size: 10pt">
      Pursuant to the requirements of the Securities Exchange Act of 1934, the
      Company has duly caused this report to be signed on its behalf by the
      undersigned hereunto duly authorized.
    </p>
    <div style="text-align:center">
    <table cellspacing="0" style="margin-left:auto;margin-right:auto; margin-bottom: 10.0px; font-family: Times New Roman; width: 100%; font-size: 10pt">
      <tr>
        <td style="text-align: left; padding-left: 0.0px; width: 50%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
          </p>
        </td>
        <td colspan="2">

        </td>
      </tr>
      <tr>
        <td style="width: 50%">

        </td>
        <td colspan="2" style="text-align: left; padding-left: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>ARROW ELECTRONICS, INC.</b>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 50%">

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

        </td>
        <td style="width: 45%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 50%">

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

        </td>
        <td style="text-align: left; padding-left: 0.0px; width: 45%" valign="top">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="text-align: left; padding-left: 0.0px; padding-bottom: 2.0px; width: 50%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Date: May 10, 2018
          </p>
        </td>
        <td style="text-align: left; padding-left: 0.0px; padding-bottom: 2.0px; width: 5%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            By:
          </p>
        </td>
        <td style="border-bottom-style: solid; text-align: left; border-bottom-width: 1.0pt; padding-left: 0.0px; width: 45%; border-bottom-color: black" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            /s/ Gregory Tarpinian
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 50%">

        </td>
        <td style="text-align: left; padding-left: 0.0px; width: 5%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
          </p>
        </td>
        <td style="text-align: left; padding-left: 0.0px; width: 45%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Name: Gregory Tarpinian
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 50%">

        </td>
        <td style="text-align: left; padding-left: 0.0px; width: 5%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
          </p>
        </td>
        <td style="text-align: left; padding-left: 0.0px; width: 45%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Title: Senior Vice President &amp; Chief Legal Officer
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 50%">

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

        </td>
        <td style="text-align: left; padding-left: 0.0px; width: 45%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">

    </p>
  </body>
</html>
<!--<!DOCTYPE html
     PUBLIC "-//W3C//DTD XHTML 1.0 Strict//EN"
     "http://www.w3.org/TR/xhtml1/DTD/xhtml1-strict.dtd">-->
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
