Document

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 21, 2017
______________________________
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 2.02.
Results of Operations and Financial Condition.
The information in this Current Report is being furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934 (the “Exchange Act”), or otherwise subject to the liabilities of that Section. The information in this Current Report shall not be incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.
On March 27, 2017, SYNNEX Corporation (“SYNNEX”) issued a press release regarding SYNNEX’ financial results for its fiscal first quarter ended February 28, 2017. The full text of SYNNEX’ press release is furnished herewith as Exhibit 99.1.
Item 5.07.
Submission of Matters to a Vote of Security Holders
SYNNEX held an Annual Meeting of Stockholders on March 21, 2017, at which the following occurred:
Proposal 1:    Election of eleven directors to hold office until the 2018 Annual Meeting of Stockholders:
ELECTION OF DIRECTOR
FOR
WITHHELD
BROKER NON-VOTES
Dwight Steffensen
36,123,394
54,620
1,921,370
Kevin Murai
36,159,983
18,031
1,921,370
Fred Breidenbach
36,125,128
52,886
1,921,370
Hau Lee
36,135,622
42,392
1,921,370
Matthew Miau
26,678,819
9,499,195
1,921,370
Dennis Polk
35,833,361
344,653
1,921,370
Gregory Quesnel
36,155,294
22,720
1,921,370
Ann Vezina
36,154,170
23,844
1,921,370
Thomas Wurster
36,154,147
23,867
1,921,370
Duane Zitzner
36,155,519
22,495
1,921,370
Andrea Zulberti
36,154,170
23,844
1,921,370
Proposal 2:
The advisory vote to approve SYNNEX' executive compensation was as follows:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
36,031,348
132,378
14,287
1,921,371
Proposal 3:
The advisory vote to approve the frequency of holding an advisory vote on SYNNEX' executive compensation was as follows:
ONE YEAR
TWO YEARS
THREE YEARS
ABSTAIN
BROKER NON-VOTES
30,073,969
6,432
6,085,763
11,849
1,921,371
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
38,051,472
16,619
31,293
Item 9.01.
Financial Statements and Exhibits
(d) Exhibits
Exhibit No.  
Description
99.1
Press Release dated March 27, 2017

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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 27, 2017
 
 
 
 
 
SYNNEX CORPORATION
 
 
By:
 
/s/ Simon Y. Leung
 
 
Simon Y. Leung
Senior Vice President, General Counsel and
Corporate Secretary


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EXHIBIT INDEX

Exhibit No.  
Description
99.1
Press Release dated March 27, 2017





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