SYNNEX
Corporation Sets Record and Meeting Dates for 2007 Annual
Meeting of Stockholders
FREMONT, CA – January 29, 2007 – SYNNEX
Corporation (NYSE: SNX), a global IT supply chain services
company, has established record and meeting dates for its 2007
annual meeting of stockholders. SYNNEX stockholders of record
at the close of business on February 8, 2007, 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 2:00 p.m. PST on
March 20, 2007.
A stockholder proposal not included in the proxy statement
for SYNNEX’ 2007 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’ 2007 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 13, 2007.
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.
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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 Corporation. Copyright 2007 SYNNEX Corporation. All
rights reserved. SYNNEX, the SYNNEX Logo and all other SYNNEX
company, product and services names and slogans are trademarks
or registered trademarks of SYNNEX Corporation. SYNNEX and
the SYNNEX Logo Reg. U.S. Pat. & Tm. Off. Other names and
marks are the property of their respective owners.