| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT DANIEL W. DUVAL AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT GAIL E. HAMILTON AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT JOHN N. HANSON AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT RICHARD S. HILL AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT M.F. (FRAN) KEETH AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT ROGER KING AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT MICHAEL J. LONG AS A DIRECTOR |
For |
For |
| 1.8 |
ELECT KAREN GORDON MILLS AS A DIRECTOR |
For |
For |
| 1.9 |
ELECT WILLIAM E. MITCHELL AS A DIRECTOR |
For |
For |
| 1.10 |
ELECT STEPHEN C. PATRICK AS A DIRECTOR |
For |
For |
| 1.11 |
ELECT BARRY W. PERRY AS A DIRECTOR |
For |
For |
| 1.12 |
ELECT JOHN C. WADDELL AS A DIRECTOR |
For |
For |
| 2 |
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 |
For |
For |
| 3 |
PROPOSAL TO AMEND THE ARROW ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN |
For |
For |