SYNNEX Corporation
Sets Record and Meeting Dates
for 2006 Annual Meeting of Stockholders
FREMONT, CA – January 31, 2006 – SYNNEX Corporation
(NYSE: SNX), a global IT supply chain services company, has
established record and meeting dates for its 2006 annual meeting
of stockholders. SYNNEX stockholders of record at the close
of business on February 10, 2006, will be entitled to notice
of the meeting and to vote upon matters considered at the meeting.
The meeting will be held in Fremont at SYNNEX’ headquarters
located at 44201 Nobel Drive, beginning at 10:00 a.m. PST on
March 22, 2006.
A stockholder proposal not included in the proxy statement
for SYNNEX’ 2006 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’ 2006 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 February 16, 2006.
About SYNNEX
Founded in 1980, SYNNEX Corporation is a global IT supply
chain services company offering a comprehensive range of
services
to original equipment manufacturers, software publishers
and reseller customers worldwide. SYNNEX offers product
distribution, related logistics services, demand generation
marketing and
contract assembly and works with the leading industry suppliers
of IT systems, peripherals, system components, software
and networking equipment. Additional information about SYNNEX
may
be found online at www.synnex.com.
* * *
Statements in this release that are forward looking involve
known and unknown risks and uncertainties, which may
cause the Company's actual results in future
periods to be materially different from any future performance that
may be suggested in this release. The Company assumes no
obligation to update any
forward-looking statements contained in this release.
SYNNEX and the SYNNEX logo are trademarks of SYNNEX Corporation
or its subsidiaries and should be treated as such. All
rights reserved.
All
other company names
mentioned herein are trademarks of their respective owners.