ARROW ELECTRONICS, INC. This Proxy is Solicited by the Board of Directors. PROXY for Annual Meeting of Shareholders, May 14, 1996 The undersigned hereby appoints Stephen P. Kaufman, Robert E. Klatell, and John C. Waddell, and any one or more of them, with full power of substitution, as proxy or proxies of the undersigned to vote all shares of stock of ARROW ELECTRONICS, INC. which the undersigned would be entitled to vote if personally present at the Annual Meeting of Shareholders to be held on May 14, 1996, at 11:00 A.M., New York City time, at Chemical Banking Corporation, 270 Park Avenue, New York, New York, or any adjournments thereof, as set forth on the reverse hereof: Please Return This Proxy Promptly in the Enclosed Envelope Please mark your votes as indicated in this example [X] 1. Authority to vote FOR the election of directors in accordance with the accompanying Proxy Statement. FOR WITHHOLD all for all nominees nominees [] [] Management recommends a vote FOR NOMINEES: Daniel W. Duval Karen Gordon Mills Carlo Giersch Richard S. Rosenbloom Stephen P. Kaufman Robert S. Throop Roger King John C. Wadell Robert E. Klatell (INSTRUCTION: To withhold authority to vote for any individual nominee write that nominee's name in the space provided below.) -------------------------------------------------- 2. Authority to vote FOR the FOR AGAINST ABSTAIN adoption of a proposed [] [] [] amendment to the Certificate of Incorporation of Arrow Electronics, Inc. to increase the number of authorized shares of common stock from 80,000,000 to 120,000,000. 3. Ratification of the FOR AGAINST ABSTAIN appointment of Ernst & [] [] [] Young as independent auditors of the books and accounts of Arrow for the fiscal year ending December 31, 1996. 4. In accordance with their discretion upon such other matters as may properly come before the meeting or any adjournments thereof. This proxy is being solicited by the management and will be voted as specified. If not otherwise specified, it will be voted for the election of directors and for the proposals described in Items 2, 3 and 4 above. Dated:__________________________________________________________, 1996 ______________________________________________________________________ Signature of Shareholder(s) ______________________________________________________________________ Signature of Shareholder(s) Please sign exactly as name appears to the left. When signing as attorney, administrator, executor, guardian or trustee, please add your full title as such. If shares are registered in the names of joint tenants or trustees, each joint tenant or trustee should sign.