Avnet (AVT) Environmental, Social & Governance (ESG) Data

On November 17, 2022, Avnet, Inc. (the “Company”) held its 2022 Annual Meeting of Shareholders (“Annual Meeting”). The three proposals submitted to a vote of the shareholders at the Annual Meeting are described in the Company’s Proxy Statement filed in connection with the Annual Meeting. As of September 19, 2022, the record date, there were a total of 93,095,858 shares of common stock outstanding and entitled to vote at the Annual Meeting. Of the common stock entitled to vote, 86,786,378, or approximately 93.22% of the common stock, were represented in person or by proxy, which constituted a quorum under the Company’s By-Laws. Set forth below is a brief description of each matter voted on at the Annual Meeting, how the votes were cast and the final voting results with respect to each such matter.

Proposal 1 – The election of ten directors to serve on the Board of Directors until the next annual meeting and until their successors have been elected and qualified.

Director Nominees	For	Against	Abstain	Broker Non-Votes
Rodney C. Adkins	76,268,451	6,071,948	63,225	4,382,754
Carlo Bozotti	82,151,433	193,195	58,996	4,382,754
Brenda L. Freeman	81,278,181	1,046,668	78,775	4,382,754
Philip R. Gallagher	82,165,492	179,706	58,426	4,382,754
Jo Ann Jenkins	81,013,708	1,312,938	76,978	4,382,754
Oleg Khaykin	82,149,750	171,804	82,070	4,382,754
James A. Lawrence	80,038,440	2,302,345	62,839	4,382,754
Ernest E. Maddock	82,152,611	168,350	82,663	4,382,754
Avid Modjtabai	80,866,481	1,469,268	67,875	4,382,754
Adalio T. Sanchez	79,986,410	2,354,998	62,216	4,382,754

The shareholders elected all ten of the director nominees.

Proposal 2 – To approve, on an advisory basis, the compensation of the Company’s named executive officers.

For				Against			Abstain			Broker Non-Votes
	79,329,018			2,995,098			79,508			4,382,754

The shareholders approved on a non-binding advisory basis executive compensation.

Proposal 3 –To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending July 1, 2023.

For				Against			Abstain
	84,804,094			1,848,268			134,016

The shareholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2023.