UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Securities Exchange Act of 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders
SYNNEX Corporation held an Annual Meeting of Stockholders on March 16, 2021, at which the following occurred:
Proposal 1: Election of eleven directors to hold office until the 2022 Annual Meeting of Stockholders:
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ELECTION OF DIRECTOR |
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FOR |
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WITHHELD |
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BROKER NON-VOTES |
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Kevin Murai |
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46,006,954 |
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791,962 |
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1,989,489 |
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Dwight Steffensen |
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45,814,780 |
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984,136 |
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1,989,489 |
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Dennis Polk |
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44,875,796 |
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1,923,120 |
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1,989,489 |
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Fred Breidenbach |
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45,844,482 |
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954,434 |
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1,989,489 |
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Laurie Simon Hodrick |
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46,634,358 |
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164,558 |
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1,989,489 |
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Hau Lee |
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46,292,482 |
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506,434 |
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1,989,489 |
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Matthew Miau |
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29,666,610 |
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17,132,306 |
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1,989,489 |
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Ann Vezina |
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46,717,027 |
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81,889 |
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1,989,489 |
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Thomas Wurster |
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46,252,841 |
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546,075 |
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1,989,489 |
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Duane Zitzner |
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45,403,014 |
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1,395,902 |
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1,989,489 |
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Andrea Zulberti |
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46,578,995 |
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219,921 |
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1,989,489 |
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Proposal 2: The advisory vote to approve SYNNEX' executive compensation was as follows:
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FOR |
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AGAINST |
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ABSTAIN |
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BROKER NON-VOTES |
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46,119,910 |
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516,282 |
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162,719 |
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1,989,494 |
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Proposal 3: 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:
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FOR |
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AGAINST |
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ABSTAIN |
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48,525,007 |
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190,988 |
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72,410 |
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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.
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Date: March 19, 2021 |
SYNNEX CORPORATION |
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By: |
/s/ Simon Y. Leung |
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Simon Y. Leung Senior Vice President, General Counsel and Corporate Secretary |
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