8-K 1 form8-kx2015annualmeetingr.htm FORM 8-K Form8-K-2015AnnualMeetingResults


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 

FORM 8-K
 
 

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): March 24, 2015
 
 

SYNNEX CORPORATION
(Exact name of registrant as specified in its charter)
 
 

 
 
 
 
 
 
Delaware
 
001-31892
 
94-2703333
(State or Other Jurisdiction
of Incorporation)
 
(Commission
File Number)
 
(I.R.S. Employer
Identification Number)
 
 
 
 
 
 
44201 Nobel Drive
Fremont, California
 
94538
(Address of principal executive offices)
 
(Zip Code)
(510) 656-3333
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report.)
 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions (see General Instruction A.2. below):
 
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240-13e-4(c))
 







 
Item 5.07.
 
Submission of Matters to a Vote of Security Holders
 
SYNNEX held an Annual Meeting of Stockholders on March 24, 2015, at which the following occurred:

Proposal 1 : Election of ten directors to hold office until the 2016 Annual Meeting of Stockholders:

ELECTION OF DIRECTOR
FOR
WITHHELD
BROKER NON-VOTES
Dwight Steffensen
35,079,476
21,579
1,685,131
Kevin Murai
35,085,680
15,375
1,685,131
Fred Breidenbach
35,070,181
30,874
1,685,131
Hau Lee
34,873,220
227,835
1,685,131
Matthew Miau
34,093,032
1,008,023
1,685,131
Dennis Polk
35,060,841
40,214
1,685,131
Gregory Quesnel
35,095,279
5,776
1,685,131
Thomas Wurster
35,086,649
14,406
1,685,131
Duane Zitzner
35,087,517
13,538
1,685,131
Andrea Zulberti
35,095,959
5,096
1,685,131

Proposal 2 : The advisory vote to approve SYNNEX' executive compensation was as follows:

FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
34,680,631
311,091
109,332
1,685,132

Proposal 3 : The vote to ratify the selection by the Audit Committee of the Board of Directors of KMPG LLP as SYNNEX' independent registered public accountants was as follows:

FOR
AGAINST
ABSTAIN
36,648,393
97,165
40,628










SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: March 27, 2015
SYNNEX CORPORATION



 
 
 
By:
/s/ Simon Y. Leung
 
Simon Y. Leung
 
Senior Vice President, General Counsel and
 
Corporate Secretary