<SEC-DOCUMENT>0001157523-19-001179.txt : 20190509
<SEC-HEADER>0001157523-19-001179.hdr.sgml : 20190509
<ACCEPTANCE-DATETIME>20190509153123
ACCESSION NUMBER:		0001157523-19-001179
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190509
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20190509
DATE AS OF CHANGE:		20190509

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:		19810258

	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>a51982606.htm
<DESCRIPTION>ARROW ELECTRONICS, INC. 8-K
<TEXT>
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      <br>
      <br>
      <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>
    </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
      9, 2019</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="margin-left:auto;margin-right:auto; font-size: 10pt; margin-bottom: 10.0px; font-family: Times New Roman; width: 100%" cellspacing="0">
      <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; white-space: nowrap; width: 34%" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>1-4482</u>
          </p>
        </td>
        <td style="text-align: center; padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap; width: 33%" 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 style="margin-left:auto;margin-right:auto; font-size: 10pt; margin-bottom: 10.0px; font-family: Times New Roman; width: 100%" cellspacing="0">
      <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><u>Not
      Applicable</u><br>(Former Name or Former Address, if Changed Since Last
      Report)<br>
    </p>
    <p style="text-align: left; text-indent: 30.0px">
      <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>(see General Instruction A.2. below):
    </p>
    <p style="text-align: left">
      <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="text-align: left">
      <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="text-align: left">
      <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 style="text-align: left">
      <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>
    <p style="text-align: left; text-indent: 30.0px">
      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>
    </p>
    <p style="text-align: right; font-size: 10pt; font-family: Times New Roman; margin-left: 30.0px">
      Emerging growth company <font style="font-size: 12pt; font-family: Arial Unicode MS">&#8414;</font>
    </p>
    <p style="text-align: left; font-size: 10pt; text-indent: 30.0px; font-family: Times New Roman">
      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="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;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 9, 2019. The proposals are described in the
      Company&#8217;s Proxy Statement in connection with the 2019 Annual Meeting of
      Shareholders. As of the record date, there were a total of 85,185,490
      shares of common stock outstanding and entitled to vote at the annual
      meeting. At the annual meeting 75,221,032 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">
      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="margin-left:auto;margin-right:auto; font-size: 10pt; margin-bottom: 10.0px; font-family: Times New Roman; width: 95%" cellspacing="0">
      <tr>
        <td style="border-bottom-style: solid; border-bottom-width: 1.0pt; border-bottom-color: black; width: 28%">
          &#160;
        </td>
        <td style="border-bottom-style: solid; border-bottom-width: 1.0pt; border-bottom-color: black; width: 24%">
          &#160;
        </td>
        <td style="border-bottom-style: solid; border-bottom-width: 1.0pt; border-bottom-color: black; width: 24%">
          &#160;
        </td>
        <td style="border-bottom-style: solid; border-bottom-width: 1.0pt; border-bottom-color: black; width: 24%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; border-bottom-color: black; padding-left: 0.0px; width: 28%" valign="top">
          Board Member
        </td>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; border-bottom-color: black; padding-left: 0.0px; width: 24%" valign="top">
          For
        </td>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; border-bottom-color: black; padding-left: 0.0px; width: 24%" valign="top">
          Withheld
        </td>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; border-bottom-color: black; padding-left: 0.0px; width: 24%" valign="top">
          Broker Non-votes
        </td>
      </tr>
      <tr>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; border-bottom-color: black; padding-left: 0.0px; width: 28%" valign="top">
          Barry W. Perry
        </td>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; padding-right: 0.0px; border-bottom-color: black; padding-left: 0.0px; white-space: nowrap; width: 24%" valign="top">
          68,034,598
        </td>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; padding-right: 0.0px; border-bottom-color: black; padding-left: 0.0px; white-space: nowrap; width: 24%" valign="top">
          3,917,448
        </td>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; padding-right: 0.0px; border-bottom-color: black; padding-left: 0.0px; white-space: nowrap; width: 24%" valign="top">
          3,268,986
        </td>
      </tr>
      <tr>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; border-bottom-color: black; padding-left: 0.0px; width: 28%" valign="top">
          Philip K. Asherman
        </td>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; padding-right: 0.0px; border-bottom-color: black; padding-left: 0.0px; white-space: nowrap; width: 24%" valign="top">
          70,412,178
        </td>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; padding-right: 0.0px; border-bottom-color: black; padding-left: 0.0px; white-space: nowrap; width: 24%" valign="top">
          1,539,868
        </td>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; padding-right: 0.0px; border-bottom-color: black; padding-left: 0.0px; white-space: nowrap; width: 24%" valign="top">
          3,268,986
        </td>
      </tr>
      <tr>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; border-bottom-color: black; padding-left: 0.0px; width: 28%" valign="top">
          Steven H. Gunby
        </td>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; padding-right: 0.0px; border-bottom-color: black; padding-left: 0.0px; white-space: nowrap; width: 24%" valign="top">
          71,272,487
        </td>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; padding-right: 0.0px; border-bottom-color: black; padding-left: 0.0px; white-space: nowrap; width: 24%" valign="top">
          679,559
        </td>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; padding-right: 0.0px; border-bottom-color: black; padding-left: 0.0px; white-space: nowrap; width: 24%" valign="top">
          3,268,986
        </td>
      </tr>
      <tr>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; border-bottom-color: black; padding-left: 0.0px; width: 28%" valign="top">
          Gail E. Hamilton
        </td>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; padding-right: 0.0px; border-bottom-color: black; padding-left: 0.0px; white-space: nowrap; width: 24%" valign="top">
          69,802,026
        </td>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; padding-right: 0.0px; border-bottom-color: black; padding-left: 0.0px; white-space: nowrap; width: 24%" valign="top">
          2,150,020
        </td>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; padding-right: 0.0px; border-bottom-color: black; padding-left: 0.0px; white-space: nowrap; width: 24%" valign="top">
          3,268,986
        </td>
      </tr>
      <tr>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; border-bottom-color: black; padding-left: 0.0px; width: 28%" valign="top">
          Richard S. Hill
        </td>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; padding-right: 0.0px; border-bottom-color: black; padding-left: 0.0px; white-space: nowrap; width: 24%" valign="top">
          41,292,886
        </td>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; padding-right: 0.0px; border-bottom-color: black; padding-left: 0.0px; white-space: nowrap; width: 24%" valign="top">
          30,659,160
        </td>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; padding-right: 0.0px; border-bottom-color: black; padding-left: 0.0px; white-space: nowrap; width: 24%" valign="top">
          3,268,986
        </td>
      </tr>
      <tr>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; border-bottom-color: black; padding-left: 0.0px; width: 28%" valign="top">
          M.F. (Fran) Keeth
        </td>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; padding-right: 0.0px; border-bottom-color: black; padding-left: 0.0px; white-space: nowrap; width: 24%" valign="top">
          67,947,143
        </td>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; padding-right: 0.0px; border-bottom-color: black; padding-left: 0.0px; white-space: nowrap; width: 24%" valign="top">
          4,004,903
        </td>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; padding-right: 0.0px; border-bottom-color: black; padding-left: 0.0px; white-space: nowrap; width: 24%" valign="top">
          3,268,986
        </td>
      </tr>
      <tr>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; border-bottom-color: black; padding-left: 0.0px; width: 28%" valign="top">
          Andrew C. Kerin
        </td>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; padding-right: 0.0px; border-bottom-color: black; padding-left: 0.0px; white-space: nowrap; width: 24%" valign="top">
          70,357,491
        </td>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; padding-right: 0.0px; border-bottom-color: black; padding-left: 0.0px; white-space: nowrap; width: 24%" valign="top">
          1,594,555
        </td>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; padding-right: 0.0px; border-bottom-color: black; padding-left: 0.0px; white-space: nowrap; width: 24%" valign="top">
          3,268,986
        </td>
      </tr>
      <tr>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; border-bottom-color: black; padding-left: 0.0px; width: 28%" valign="top">
          Laurel J. Krzeminski
        </td>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; padding-right: 0.0px; border-bottom-color: black; padding-left: 0.0px; white-space: nowrap; width: 24%" valign="top">
          71,496,242
        </td>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; padding-right: 0.0px; border-bottom-color: black; padding-left: 0.0px; white-space: nowrap; width: 24%" valign="top">
          455,804
        </td>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; padding-right: 0.0px; border-bottom-color: black; padding-left: 0.0px; white-space: nowrap; width: 24%" valign="top">
          3,268,986
        </td>
      </tr>
      <tr>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; border-bottom-color: black; padding-left: 0.0px; width: 28%" valign="top">
          Michael J. Long
        </td>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; padding-right: 0.0px; border-bottom-color: black; padding-left: 0.0px; white-space: nowrap; width: 24%" valign="top">
          68,670,557
        </td>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; padding-right: 0.0px; border-bottom-color: black; padding-left: 0.0px; white-space: nowrap; width: 24%" valign="top">
          3,281,489
        </td>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; padding-right: 0.0px; border-bottom-color: black; padding-left: 0.0px; white-space: nowrap; width: 24%" valign="top">
          3,268,986
        </td>
      </tr>
      <tr>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; border-bottom-color: black; padding-left: 0.0px; width: 28%" valign="top">
          Stephen C. Patrick
        </td>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; padding-right: 0.0px; border-bottom-color: black; padding-left: 0.0px; white-space: nowrap; width: 24%" valign="top">
          68,704,296
        </td>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; padding-right: 0.0px; border-bottom-color: black; padding-left: 0.0px; white-space: nowrap; width: 24%" valign="top">
          3,247,750
        </td>
        <td style="text-align: center; border-bottom-style: solid; border-bottom-width: 1.0pt; padding-right: 0.0px; border-bottom-color: black; padding-left: 0.0px; white-space: nowrap; width: 24%" valign="top">
          3,268,986
        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
    <p>
      <b>Proposal&#160;2 &#8212;</b>&#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, 2019</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 70,746,117 shares voting for, 4,420,417
      shares voting against, and 54,498 shares abstaining.
    </p>
    <p style="font-size: 10pt; text-indent: 30.0px; font-family: Times New Roman">

    </p>
    <p>
      <b>Proposal 3 &#8212;&#160;Re-approval and amendment of the Arrow Electronics, Inc.
      2004 Omnibus Incentive Plan</b>
    </p>
    <p style="font-size: 10pt; text-indent: 30.0px; font-family: Times New Roman">
      The shareholders were asked to re-approve and amend the Arrow
      Electronics, Inc. 2004 Omnibus Incentive Plan. The proposal was passed
      by the shareholders with 67,379,460 shares voting for, 4,463,929 shares
      voting against, 108,657 shares abstaining, and 3,268,986 broker
      non-votes.
    </p>
    <p style="font-size: 10pt; text-indent: 30.0px; font-family: Times New Roman">

    </p>
    <p>
      <b>Proposal 4 &#8212; 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
      65,239,570 shares in favor, 6,592,347 shares against, 120,129 shares
      abstaining, and 3,268,986 broker non-votes.
    </p>
    <p style="text-indent: 60.0px; white-space: nowrap">

    </p>
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      <font style="font-size: 10pt; font-family: Times New Roman">SIGNATURES</font><br>
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      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.
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            &#160;
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            ARROW ELECTRONICS, INC.
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            Date: May 9, 2019
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            By:
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            <u>/s/ Martin Hillery</u>
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            Name: Martin Hillery
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            Title: Vice President
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