Definitive Additional Materials

 

 

UNITED STATES

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

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AVNET, INC.

 

(Name of Registrant as Specified In Its Charter)

 

      

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on November 8, 2013.

 

 

 

    AVNET, INC.

   

 

Meeting Information

      Meeting Type:       Annual Meeting
     

 

For holders as of:

      September 10, 2013
     

 

Date:  November 8, 2013    Time: 7:30 a.m., local time

     

 

Location:   Avnet, Inc.

 

LOGO

 

AVNET, INC.

2211 SOUTH 47TH STREET

PHOENIX, AZ 85034

   

     2211 South 47th Street

     

     Phoenix, AZ 85034

 

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You are receiving this communication because you hold shares in the company named above.

     

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

     

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

     

See the reverse side of this notice to obtain proxy materials and voting instructions.


Before You Vote

How to Access the Proxy Materials

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

NOTICE AND PROXY STATEMENT        FORM 10-K

 

How to View Online:

Have the information that is printed in the box marked by the arrow g  LOGO    (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

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1) BY INTERNET:        www.proxyvote.com

2) BY TELEPHONE:    1-800-579-1639

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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before October 27, 2013 to facilitate timely delivery.

 

How To Vote

Please Choose One of the Following Voting Methods

 

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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. Have the information that is printed in the box marked by the arrow g  LOGO   (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 


 

Voting Items

        

 

The Board of Directors recommends you vote

FOR the following:

     

 

1.

 

Election of Directors

  
   

Nominees:

  
   

01)

 

J. Veronica Biggins

    

06)

  

Frank R. Noonan

   

02)

 

Michael A. Bradley

    

07)

  

Ray M. Robinson

   

03)

 

R. Kerry Clark

    

08)

  

William H. Schumann III

   

04)

 

Richard P. Hamada

    

09)

  

William P. Sullivan

   

05)

 

James A. Lawrence

       

 

The Board of Directors recommends you vote FOR the following proposals:

 

2.    Advisory vote on executive compensation.

 

3.    To approve the Avnet, Inc. 2013 Stock Compensation and Incentive Plan.

 

4.    Ratification of appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending June 28, 2014.

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 
 

 

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