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This document is a proxy statement from SYNNEX Corporation notifying shareholders of a Special Meeting of Shareholders to be held on August 19, 2008. The sole purpose of the meeting is to approve the material terms of the company's 2003 Stock Incentive Plan in order to preserve the ability to receive tax deductions that may otherwise be disallowed under Internal Revenue Code Section 162(m). Shareholders of record as of July 3, 2008 are entitled to vote. The proxy statement provides information on voting procedures and recommendations by the Board of Directors.
