SYNNEX CORPORATION (NYSE:SNX) Files An 8-K Submission of Matters to a Vote of Security Holders

SYNNEX CORPORATION (NYSE:SNX) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.

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Submission of Matters to a Vote of Security Holders

SYNNEX held an Annual Meeting of Stockholders on March15, 2019, at which the following occurred:

Proposal 1: Election of eleven directors to hold office until the 2020 Annual Meeting of Stockholders:

ELECTION OF DIRECTOR

FOR

WITHHELD

BROKER NON-VOTES

Kevin Murai

44,724,750

384,071

3,025,790

Dwight Steffensen

44,576,543

532,278

3,025,790

Dennis Polk

44,933,801

175,020

3,025,790

Fred Breidenbach

44,613,786

495,035

3,025,790

Hau Lee

43,982,351

1,126,470

3,025,790

Matthew Miau

28,739,013

16,369,808

3,025,790

Gregory Quesnel

44,516,120

592,701

3,025,790

Ann Vezina

45,060,476

48,345

3,025,790

Thomas Wurster

44,929,352

179,469

3,025,790

Duane Zitzner

44,917,757

191,064

3,025,790

Andrea Zulberti

45,060,257

48,564

3,025,790

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

FOR

AGAINST

ABSTAIN

BROKER NON-VOTES

44,263,178

807,851

37,788

3,025,794

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:

FOR

AGAINST

ABSTAIN

47,909,683

190,031

34,897

About SYNNEX CORPORATION (NYSE:SNX)

SYNNEX Corporation is a process services company. The Company offers a range of services to resellers, retailers, original equipment manufacturers (OEMs), financial and insurance institutions, and other industry verticals across the world. The Company operates in two segments: Technology Solutions and Concentrix. Its Technology Solutions segment distributes a range of information technology (IT) systems and products, and also provides systems design and integration solutions. Its Concentrix segment offers a portfolio of solutions and end-to-end business outsourcing services, which focuses on customer engagement strategy, process optimization, technology innovation, front and back-office automation and business transformation to clients in approximately 10 industry verticals. Its technology solutions segment also provides systems design and integration solutions. Its Technology solutions segment provides IT solutions in various vertical markets, such as government and healthcare.

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