Avnet 2005 Annual Report Download - page 86

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Shareholders’ Information
50 YEARS OF MAKING HISTORY
Corporate Headquarters
2211 South 47th Street
Phoenix, AZ 85034
(480) 643-2000
(888) 822-8638
www.avnet.com
Independent Auditors
KPMG, LLP
Phoenix, AZ
Transfer Agent and Registrar
Wachovia Bank, N.A.
Shareholder Services Group
1525 West WT Harris Boulevard, 3C3
Charlotte, NC 28288-1153
Annual Meeting of Shareholders
November 10, 2005
2:00 p.m. MST
Avnet Corporate Broadcast Center
2617 South 46th Street, Suite 300
Phoenix, AZ 85034
A formal notice of the meeting and a
proxy statement will be mailed to each
shareholder of record.
Investor Relations
Vince Keenan
Vice President and Director
(480) 643-7053
(480) 643-7370 (fax)
in[email protected]
Avnet Web Site
Comprehensive investment information
regarding Avnet, Inc., including current
and previous annual reports, management
presentations, a calendar of events,
corporate governance and other
information, is available at
www.ir.avnet.com.
Board of Directors
Dr. Eleanor Baum
Dean, School of Engineering,
The Cooper Union, New York
J. Veronica Biggins
Senior Partner, Heidrick and
Struggles International, Inc.
Lawrence W. Clarkson
Retired Senior Vice President,
The Boeing Company &
President, Boeing Enterprises
Ehud Houminer
Executive in Residence,
Columbia Business School,
Columbia University, New York
James A. Lawrence
Executive Vice President,
Chief Financial Officer,
General Mills, Inc.
Frank R. Noonan
Retired Chairman and CEO,
R.H. Donnelley Co.
Ray M. Robinson
Chairman, Citizens Trust Bank
Former President,
AT&T Southern Region
Business Services Division
Peter Smitham
Partner, Permira
Chairman, Actis
Gary L. Tooker
Independent Consultant
Retired Chairman, Motorola, Inc.
Roy Vallee
Chairman, Avnet, Inc.
Senior Management
David Birk
General Counsel & Chief of Staff
Bob Brown
Director, Corporate Audit
Andy Bryant
President, Avnet Logistics
Steve Church
Chief Human Resources
Development Officer
John Clark
Vice President,
North American Credit
John Connolly
Chief Tax Officer
Ger Coppus
President,
Avnet Technology Solutions EMEA
Fred Cuen
President,
Avnet Technology Solutions Americas
Harley Feldberg
President, Avnet Electronics Marketing
Greg Frazier
Exec. Vice President,
Supply Chain Services Worldwide,
Avnet Electronics Marketing
Phil Gallagher
President,
Avnet Electronics Marketing Americas
Rick Hamada
President, Avnet Technology Solutions
Axel Hartstang
President,
Avnet Electronics Marketing EMEA
Jeff Ittel
Sr. Vice President,
Semiconductor Marketing,
Avnet Electronics Marketing Americas
Pat Jewett
Sr. Vice President, Director,
Administrative Services for
Shared Business Services
Ed Kamins
Chief Operational Excellence Officer
Tom McCartney
Sr. Vice President,
Avnet IP&E Worldwide,
Avnet Electronics Marketing
Al Maag
Chief Communications Officer
Dave Rapier
Sr. Vice President, Business Operations,
Global Information Solutions
Ray Sadowski
Chief Financial Officer
George Smith
Exec. Vice President & General Manager,
Industry Standard Components
Center of Excellence,
Avnet Technology Solutions
R. Neil Taylor
Deputy General Counsel
Steve Tepedino
President,
Avnet Technology Solutions Americas
Roy Vallee
Chief Executive Officer
Patrick Zammit
President, EBV Elektronik
Fiscal 2005, 2004 and 2003 Earnings (Loss) Per Share Reconciliation of GAAP to Non-GAAP
DILUTED EARNINGS (LOSS) PER SHARE FY05 FY04 FY03
As reported $1.39 $0.60 ($0.39)
Impact of restructuring and other charges – $0.44 $0.62
Adjusted to exclude restructuring and other charges $1.39 $1.04 $0.23