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AVNET, INC.

NASDAQ:AVT
Annual Meeting

of Shareholders

MEETING DATE

11/20/2026
DEF 14A FILED
10/06/2026
PUBLISHED
10/06/2026 8:04 pm
TIME TO PUBLISH
10/08/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:AVT · CUSIP 053807103 · CLASS common stock · CIK 0000008858

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

4
FOR
1
AGAINST
0
WITHHOLD
5
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Directors
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Corporate Governance Committee recommended all nominees for re-election.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Advisory vote on named executive compensation
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The 2025 advisory vote on executive compensation received approximately 92.5% support of votes cast.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Ratification of Appointment of Independent Registered Public Accounting Firm
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee concluded that PwC is independent from the Company and its management.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Board Proposal to Provide Shareholders with the Ability to Call a Special Shareholder Meeting at a 25% Ownership Threshold
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the proposal would enhance shareholder rights.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
Shareholder Proposal to Provide Shareholders with the Ability to Call a Special Shareholder Meeting at a 10% Ownership Threshold
shareholder_proposal
Routine
Against
Board AGAINST · Duopoly unknown — No divergence flagged

The filing includes a Board proposal establishing a special meeting right at a 25% threshold.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

6d98735a4369cfbbe447578c7cdcd1d50605ae4e1419ff24621018a2666c6ea0

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