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TD SYNNEX CORP — Declaration of Voting Results & Voting Rights Announcements 2013
Mar 25, 2013
30513_rns_2013-03-25_6fe2406e-df5f-4d92-8bf5-b1bd48e36969.zip
Declaration of Voting Results & Voting Rights Announcements
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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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