SEC Filing Summary: SYNNEX CORPORATION (Form 8-K)
Business Context and Reporting Period
This Current Report on Form 8-K, dated March 24, 2015, details the results of SYNNEX CORPORATION's Annual Meeting of Stockholders held on that date. The filing addresses corporate governance matters including the election of directors, executive compensation approval, and the ratification of independent auditors.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on voting outcomes and does not contain financial performance data.
Material Changes and Voting Results
The following material events occurred at the Annual Meeting:
- Election of Directors: Ten directors were elected to serve until the 2016 Annual Meeting. All nominees received significant majority support, with "For" votes ranging from approximately 34.09 million to 35.09 million shares.
- Executive Compensation: The advisory vote to approve executive compensation passed with 34,680,631 votes "For" versus 311,091 "Against" and 109,332 "Abstain".
- Auditor Ratification: The selection of KMPG LLP as the independent registered public accountant was ratified with 36,648,393 votes "For" versus 97,165 "Against" and 40,628 "Abstain".
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items. The document is limited to the reporting of shareholder vote tallies.
Key Facts for Investor Verification
- Verify the full names and biographies of the ten newly elected directors to ensure alignment with corporate strategy.
- Confirm the specific identity of the accounting firm, as the text lists "KMPG LLP" (likely a typo for KPMG LLP).
- Review the company's most recent 10-K or 10-Q filings for the financial metrics absent from this 8-K.
- Note the number of broker non-votes (approximately 1.68 million) which did not impact the outcome of the director elections but are relevant for quorum analysis.