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