8-K


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 22, 2016
 
_______________________________________________________

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 22, 2016, at which the following occurred:

Proposal 1 : Election of ten directors to hold office until the 2017 Annual Meeting of Stockholders:

ELECTION OF DIRECTOR
FOR
WITHHELD
BROKER NON-VOTES
Dwight Steffensen
36,505,188
15,215
1,469,693
Kevin Murai
36,505,816
14,587
1,469,693
Fred Breidenbach
36,490,606
29,797
1,469,693
Hau Lee
36,491,231
29,172
1,469,693
Matthew Miau
33,682,238
2,838,165
1,469,693
Dennis Polk
36,505,393
15,010
1,469,693
Gregory Quesnel
36,516,404
3,999
1,469,693
Thomas Wurster
36,516,187
4,216
1,469,693
Duane Zitzner
36,509,579
10,824
1,469,693
Andrea Zulberti
36,516,534
3,869
1,469,693

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

FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
36,389,142
127,242
4,019
1,469,693

Proposal 3 : The vote on a proposal to approve the SYNNEX Corporation 2016 Management Incentive Plan was as follows:

FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
36,376,084
140,695
3,624
1,469,693

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
37,924,966
9,239
55,891








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, 2016
SYNNEX CORPORATION
 
 
 
By:
/s/ Simon Y. Leung
 
Simon Y. Leung
 
Senior Vice President, General Counsel and
 
Corporate Secretary