UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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
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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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[X] |
Definitive Additional Materials |
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[ ] |
Soliciting Material Pursuant to
Section 240.14a-11(c) or Section 240.14a-2. |
ARROW ELECTRONICS, INC.
Payment of Filing Fee (Check the appropriate box):
[X] | No fee required. |
[ ] | Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-12. |
(1) | Title of each class of securities to which transaction applies: |
(2) | 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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[ ] | Fee paid previously with preliminary materials. | |
[ ] | 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) | Amount Previously Paid: |
(2) | Form, Schedule or Registration Statement No.: |
(3) | Filing Party: |
(4) | Date Filed: |
| Notice and Proxy Statement | |
| Annual Report |
1) BY INTERNET
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- www.proxyvote.com | |
2) BY TELEPHONE
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- 1-800-579-1639 | |
3) BY E-MAIL*
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- sendmaterial@proxyvote.com |
Meeting Information | ||||||
Meeting Type: | Annual | |||||
Meeting Date: | 5/1/09 | |||||
Meeting Time: | 11:00 a.m., EDT | |||||
For holders as of: | 3/12/09 | |||||
Meeting Location: | ||||||
Grand Hyatt New York | ||||||
109 East 42nd Street | ||||||
New York, NY 10017 | ||||||
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. Use the Internet to
transmit your voting instructions and for
electronic delivery of information up until
11:59 P.M. EDT the day before the cut-off
date or meeting date. Have your notice in
hand when you access the web site and
follow the instructions. |
Voting items |
The Board of Directors recommends a vote FOR all proposals. | ||||||
1. | Authority to vote FOR the election of directors in accordance with Arrows Proxy Statement. | |||||
Nominees: | ||||||
01) Daniel W. Duval | 07) Michael J. Long | |||||
02) Gail E. Hamilton | 08) William E. Mitchell | |||||
03) John N. Hanson | 09) Stephen C. Patrick | |||||
04) Richard S. Hill | 10) Barry W. Perry | |||||
05) M.F. (Fran) Keeth | 11) John C. Waddell | |||||
06) Roger King | ||||||
2. | Ratification of the appointment of Ernst & Young LLP as Arrows independent registered public accounting firm for the fiscal year ending December 31, 2009 | |||||