SYNNEX CORP 02/04/2025 AGM
1.01Elect Ann Vezina - Chair (Non Executive)Withhold
1.02Elect Patrick Zammit - Chief ExecutiveFor
1.03Elect Kathleen Crusco - Non-Executive DirectorFor
1.04Elect Ting Herh - Non-Executive DirectorWithhold
1.05Elect Rich Hume - Non-Executive DirectorFor
1.06Elect Kenneth Lamneck - Non-Executive DirectorFor
1.07Elect Nayaki Nayyar - Non-Executive DirectorWithhold
1.08Elect Dennis Polk - Executive DirectorWithhold
1.09Elect Claude Pumilia - Non-Executive DirectorWithhold
1.10Elect Merline Saintil - Non-Executive DirectorWithhold
2Advisory Vote on Executive CompensationOppose
3Ratify KPMG LLP as the Auditors for fiscal year ending November 30, 2025Oppose
4Amend Articles: Board Proposal to Eliminate Supermajority VotingFor
5Amend Articles: Removing Obsolete ProvisionsFor
6Amend Articles: Approve Charter Amendment Limiting Liability of Certain OfficersOppose
7Right to Call Special MeetingOppose
8Shareholder Resolution: Ability to Call for a Special Shareholder MeetingFor