Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
02 Octubre 2023 - 3:07PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a)
of
the Securities Exchange Act of 1934 (Amendment
No. )
Filed by the Registrant x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
¨ | Preliminary Proxy Statement |
¨ | Confidential, for Use of the Commission Only (as permitted by
Rule 14a-6(e)(2)) |
¨ | Definitive Proxy Statement |
x | Definitive Additional Materials |
¨ | Soliciting Material under §240.14a-12 |
AVNET, INC.
(Name of Registrant as Specified In Its Charter)
N/A
(Name
of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
x | No fee required. |
¨ | Fee paid previously with preliminary materials. |
¨ | Fee computed on table in exhibit required by Item 25(b) per
Exchange Act Rules 14a6(i)(1) and 0-11. |
| AVNET, INC.
2211 SOUTH 47TH STREET
PHOENIX, AZ 85034
Your Vote Counts!
AVNET, INC.
2023 Annual Meeting
Vote by November 15, 2023 11:59 PM ET. For shares held in a
Plan, vote by November 13, 2023 11:59 PM ET.
V22044-P98243-Z85971
You invested in AVNET, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the shareholder meeting to be held on November 16, 2023.
Get informed before you vote
View the Notice and Proxy Statement and Form 10-K online OR you can receive a free paper or email copy of the material(s) by
requesting prior to November 2, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings,
you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email,
please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email
copy.
For complete information and to vote, visit www.ProxyVote.com
Control #
Smartphone users
Point your camera here and
vote without entering a
control number
Avnet, Inc.
Vote in Person at the Meeting*
November 16, 2023
8:00 AM local time
2211 South 47th Street
Phoenix, AZ 85034
*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
V1.2 |
| 1. Election of Directors
Nominees:
1a. Rodney C. Adkins
1b. Carlo Bozotti
1c. Brenda L. Freeman
1d. Philip R. Gallagher
1e. Jo Ann Jenkins
1f. Oleg Khaykin
1g. James A. Lawrence
1h. Ernest E. Maddock
1i. Avid Modjtabai
1j. Adalio T. Sanchez
2. Advisory vote on named executive compensation.
3. Advisory vote on the frequency of future advisory votes on named executive compensation.
4. Ratification of appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending
June 29, 2024.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Voting Items
Board
Recommends
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
V22045-P98243-Z85971
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1 Year |
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