0001104659-18-060449.txt : 20181004 0001104659-18-060449.hdr.sgml : 20181004 20181004070438 ACCESSION NUMBER: 0001104659-18-060449 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 10 FILED AS OF DATE: 20181004 DATE AS OF CHANGE: 20181004 EFFECTIVENESS DATE: 20181004 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AVNET INC CENTRAL INDEX KEY: 0000008858 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-ELECTRONIC PARTS & EQUIPMENT, NEC [5065] IRS NUMBER: 111890605 STATE OF INCORPORATION: NY FISCAL YEAR END: 0628 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-04224 FILM NUMBER: 181106900 BUSINESS ADDRESS: STREET 1: 2211 SOUTH 47TH STREET CITY: PHOENIX STATE: AZ ZIP: 85034 BUSINESS PHONE: 4806432000 MAIL ADDRESS: STREET 1: 2211 SOUTH 47TH STREET CITY: PHOENIX STATE: AZ ZIP: 85034 DEFA14A 1 a18-31187_3defa14a.htm DEFA14A

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

(Rule 14a-101)

 

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  o

 

Check the appropriate box:

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Preliminary Proxy Statement

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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

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Definitive Proxy Statement

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Definitive Additional Materials

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Soliciting Material under §240.14a-12

 

AVNET, INC.

(Name of Registrant as Specified In Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

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Title of each class of securities to which transaction applies:

 

 

 

 

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Aggregate number of securities to which transaction applies:

 

 

 

 

(3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

 

 

(4)

Proposed maximum aggregate value of transaction:

 

 

 

 

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Total fee paid:

 

 

 

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Fee paid previously with preliminary materials.

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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

(1)

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(3)

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(4)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on November 16, 2018

 

 

 

 

 

Meeting Information

 

AVNET,INC.        

 

Meeting Type: Annual Meeting

 

 

 

For holders as of: September 18, 2018

 

 

Date: November 16, 2018     Time: 8:00 AM LST

 

Location:  Avnet, Inc.

 

2211 South 47th Street

 

Phoenix, AZ 85034

 

 

 

 

 

AVNET, INC.

2211 SOUTH 47TH STREET

PHOENIX, AZ 85034

 

You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot.  You cannot use this notice to vote these  shares.  This  communication  presents  only  an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

 

 

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 



 

 Before You Vote

How to Access the Proxy Materials

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

1. Notice & Proxy Statement    2. Form 10-K

 

How to View Online:

 

Have the information that is printed in the box marked by the arrow   (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

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*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow   (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before November 04, 2018 to facilitate timely delivery.

 

 

 

 

 How To Vote 

 

 

 

 

Please Choose One of the Following Voting Methods

 

 

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. 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.

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow   available and follow the instructions.

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

 



 

 

 

Voting items

 

 

 

The Board of Directors recommends you vote FOR the following:

 

1.  Election of Directors

           Nominees

1a. Rodney C. Adkins

 

1b. William J. Amelio

 

1c. Michael A. Bradley

 

1d. R. Kerry Clark

 

1e. Brenda L. Freeman

 

1f. Jo Ann Jenkins

 

1g. Oleg Khaykin

 

1h. James A. Lawrence

 

1i. Avid Modjtabai

 

1j. William H. Schumann III

 

The Board of Directors recommends you vote FOR proposals 2, 3 and 4.

 

2.  Advisory vote on executive compensation.

 

3.  Approval of the Amended and Restated Avnet Employee Stock Purchase Plan (2018 Restatement).

 

 

 

 

 

4.  Ratification of appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending June 29, 2019.

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 



 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


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