UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
SCHEDULE 14A
(Rule 14a-101)
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
Exchange Act of 1934
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| o | Definitive Proxy Statement | |
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| o | Soliciting Material Pursuant to §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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| AVNET, INC. ** IMPORTANT NOTICE ** Regarding the Availability of Proxy Materials You are receiving this communication because you hold shares in the above company, and the materials you should review before you cast your vote are now available. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. AVNET, INC. 2211 SOUTH 47TH STREET PHOENIX, AZ 85034 Shareholder Meeting to be held on 11/6/08 Proxy Materials Available • Notice and Proxy Statement • Form 10-K PROXY MATERIALS — VIEW OR RECEIVE You can choose to view the materials online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor. To facilitate timely delivery please make the request as instructed below on or before 10/23/08. HOW TO VIEW MATERIALS VIA THE INTERNET Have the 12 Digit Control Number(s) available and visit: www.proxyvote.com HOW TO REQUEST A COPY OF MATERIALS 1) BY INTERNET — www.proxyvote.com 2) BY TELEPHONE — 1-800-579-1639 3) BY E-MAIL* - sendmaterial@proxyvote.com *If requesting materials by e-mail, please send a blank e-mail with the 12 Digit Control Number (located on the following page) in the subject line. See the Reverse Side for Meeting Information and Instructions on How to Vote R1AVN1 |
| Meeting Information Meeting Type: Annual Meeting Date: 11/6/08 Meeting Time: 11:00 A.M. MST For holders as of: 9/8/08 Meeting Location: Avnet Global Solutions Center 6700 W. Morelos Place Chandler, AZ 85226 Meeting Directions: For Meeting Directions Please Call: 888-822-8638 Ext. 7394 How To Vote 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. Eastern Time 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. R1AVN2 |
| Voting items The Board of Directors Recommends a Vote FOR the 9 directors listed and Proposal 2. 1. Election of 9 directors to serve for the ensuing year. (1) Eleanor Baum (6) Ray M. Robinson (2) J. Veronica Biggins (7) William P. Sullivan (3) Lawrence W. Clarkson (8) Gary L. Tooker (4) Ehud Houminer (9) Roy Vallee (5) Frank R. Noonan 2. Ratification of appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending June 27, 2009. R1AVN3 |