Item 8.01 Other Events.
SYNNEX has established record and meeting dates for its 2021 Annual Meeting of
Stockholders. SYNNEX stockholders of record at the close of business on
A stockholder proposal not included in the proxy statement for SYNNEX' 2021
Annual Meeting will be ineligible for presentation at the meeting unless the
stockholder gives timely notice of the proposal in writing to SYNNEX' Corporate
Secretary at its headquarters and otherwise complies with the provisions of
SYNNEX' Bylaws. To be timely, SYNNEX' Bylaws provide that SYNNEX must have
received the stockholder's notice not less than 50 days nor more than 75 days
prior to the scheduled date of such meeting. However, if notice or prior public
disclosure of the date of the annual meeting is given or made to stockholders
less than 65 days prior to the meeting date, SYNNEX must receive the
stockholder's notice by the earlier of (i) the close of business on the 15th day
after the earlier of the day SYNNEX mailed notice of the annual meeting date or
provided such public disclosure of the meeting date and (ii) two days prior to
the scheduled date of the annual meeting. For SYNNEX' 2021 Annual Meeting of
Stockholders, stockholders must submit written notice to the Corporate Secretary
in accordance with the foregoing Bylaw provisions no later than the close of
business on
2
--------------------------------------------------------------------------------
© Edgar Online, source