Form8-K 2013 annual meeting result

 
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 19, 2013
______________________________
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 19, 2013, at which the following occurred:
Proposal 1 : Election of ten directors to hold office until the 2014 Annual Meeting of Stockholders:

ELECTION OF DIRECTOR
FOR
WITHHELD
BROKER NON-VOTES
Dwight Steffensen
34,537,487
147,524
1,228,470
Kevin Murai
34,537,124
147,887
1,228,470
Fred Breidenbach
34,664,649
20,362
1,228,470
Hau Lee
34,562,693
122,318
1,228,470
Matthew Miau
32,302,006
2,383,005
1,228,470
Dennis Polk
34,537,325
147,686
1,228,470
Gregory Quesnel
34,664,881
20,130
1,228,470
Thomas Wurster
34,673,885
11,126
1,228,470
Duane Zitzner
34,664,732
20,279
1,228,470
Andrea Zulberti
34,673,881
11,130
1,228,470

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

FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
34,535,192
113,706
36,112
1,228,471

Proposal 3 : The vote on a proposal to approve the SYNNEX Corporation 2013 Stock Incentive Plan was as follows:

FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
33,138,107
1,531,034
15,869
1,228,471

Proposal 4 : 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
 
35,891,861
15,209
6,411
 











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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 25, 2013
 
 
 
 
SYNNEX CORPORATION
 
 
By:
 
/s/ Simon Y. Leung
 
 
Simon Y. Leung
 
 
Senior Vice President, General Counsel and
 
 
Corporate Secretary
 




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