SYNNEX Corporation Sets Record and Meeting Dates for 2008 Annual Meeting of Stockholders

Thu Jan 10, 2008 9:08pm EST
 
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FREMONT, Calif.--(Business Wire)--SYNNEX Corporation (NYSE:SNX), a leading business process services
company, has established record and meeting dates for its 2008 annual
meeting of stockholders. SYNNEX stockholders of record at the close of
business on February 8, 2008, 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. PT on March 18, 2008.

   A stockholder proposal not included in the proxy statement for
SYNNEX' 2008 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' 2008 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 January 28, 2008.

   About SYNNEX

   Founded in 1980, SYNNEX Corporation, a Fortune 500 company, is a
leading business process services company offering a comprehensive
range of services to original equipment manufacturers, software
publishers and reseller customers worldwide. SYNNEX' service offering
includes product distribution, logistics services, business process
outsourcing and contract assembly. SYNNEX' vendor base includes 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.

   Copyright 2008 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.

SYNNEX Corporation
Laura Crowley, 510-668-3715
Director of Investor Relations and Public Relations
laurack@synnex.com

Copyright Business Wire 2008

 

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