AVNET INC

For the period ended Nov 22, 2024. Filed Oct 8, 2024.

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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Nov 22, 2024 · Filed Oct 8, 2024

AVT$79.28+3.5%Stored close · as of Nov 6, 2026

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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 ☒

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

☐

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):

☒

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.

	NOTICE OF 2024 ANNUAL MEETING OF SHAREHOLDERS

	DATE Friday, November 22, 2024
	TIME 8:00 am local time
	PLACE Avnet’s Corporate Headquarters 2211 South 47th Street Phoenix, Arizona 85034
	RECORD DATE September 23, 2024

YOUR VOTE IS IMPORTANT

YOU CAN VOTE IN ONE OF FOUR WAYS

		INTERNET Visit the website noted on your proxy card to vote online.

		TELEPHONE Use the toll-free telephone number on your proxy card to vote by telephone.

		MAIL Sign, date, and return your proxy card in the enclosed envelope to vote by mail.

		IN PERSON Cast your vote in person at the annual meeting.

ITEMS OF BUSINESS

To elect the ten Director nominees named in the attached proxy statement to serve until the next annual meeting and until their successors have been elected and qualified.

To conduct an advisory vote on named executive compensation.

To ratify the appointment of KPMG LLP as the independent registered public accounting firm to audit the consolidated financial statements of Avnet for the fiscal year ending June 28, 2025.

To take action with respect to such other matters as may properly come before the Annual Meeting (including postponements and adjournments).

The Board of Directors has fixed the close of business on September 23, 2024, as the record date for the Annual Meeting. Only holders of record of shares of Avnet’s common stock at the close of business on such date shall be entitled to notice of and to vote at the Annual Meeting or any adjournment thereof.

By Order of the Board of Directors

Darrel S. Jackson

Corporate Secretary

October 8, 2024

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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.