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) |
¨ | 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 2.02. | Results of Operations and Financial Condition. |
Item 5.07. | Submission of Matters to a Vote of Security Holders |
ELECTION OF DIRECTOR | FOR | WITHHELD | BROKER NON-VOTES |
Dwight Steffensen | 36,123,394 | 54,620 | 1,921,370 |
Kevin Murai | 36,159,983 | 18,031 | 1,921,370 |
Fred Breidenbach | 36,125,128 | 52,886 | 1,921,370 |
Hau Lee | 36,135,622 | 42,392 | 1,921,370 |
Matthew Miau | 26,678,819 | 9,499,195 | 1,921,370 |
Dennis Polk | 35,833,361 | 344,653 | 1,921,370 |
Gregory Quesnel | 36,155,294 | 22,720 | 1,921,370 |
Ann Vezina | 36,154,170 | 23,844 | 1,921,370 |
Thomas Wurster | 36,154,147 | 23,867 | 1,921,370 |
Duane Zitzner | 36,155,519 | 22,495 | 1,921,370 |
Andrea Zulberti | 36,154,170 | 23,844 | 1,921,370 |
Proposal 2: | The advisory vote to approve SYNNEX' executive compensation was as follows: |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
36,031,348 | 132,378 | 14,287 | 1,921,371 |
Proposal 3: | The advisory vote to approve the frequency of holding an advisory vote on SYNNEX' executive compensation was as follows: |
ONE YEAR | TWO YEARS | THREE YEARS | ABSTAIN | BROKER NON-VOTES |
30,073,969 | 6,432 | 6,085,763 | 11,849 | 1,921,371 |
Proposal 4: | The vote to ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as SYNNEX' independent registered public accountants was as follows: |
FOR | AGAINST | ABSTAIN |
38,051,472 | 16,619 | 31,293 |
Item 9.01. | Financial Statements and Exhibits |
Exhibit No. | Description |
99.1 | Press Release dated March 27, 2017 |
SYNNEX CORPORATION | ||
By: | /s/ Simon Y. Leung | |
Simon Y. Leung Senior Vice President, General Counsel and Corporate Secretary |
Exhibit No. | Description |
99.1 | Press Release dated March 27, 2017 |