TD SYNNEX : 2025 Proxy Statement

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TD SYNNEX Corporation, a Fortune 100 company and a leading global distributor and solutions aggregator for the information technology ecosystem, will hold its 2026 Annual Meeting of Stockholders on March 25, 2026. The meeting will include the election of ten directors, an advisory vote on named executive officer compensation, ratification of the appointment of KPMG LLP as the company's independent registered public accountants, and a proposal to amend the company's charter to permit stockholders owning at least 25% of the common stock to call a special meeting.

Why it matters

As a leading global IT distributor and solutions aggregator, TD SYNNEX plays a critical role in bringing products from the world's leading and emerging technology vendors to market and helping its customers create solutions best suited to maximize business outcomes. The annual meeting allows stockholders to have a voice in the company's governance and strategic direction.

The details

At the 2026 Annual Meeting, stockholders will be asked to elect ten directors to serve until the 2027 Annual Meeting. The board has nominated the current ten directors for re-election. The meeting will also include an advisory vote on named executive officer compensation, ratification of KPMG LLP as the independent auditor, and a proposal to amend the company's charter to allow stockholders owning at least 25% of the common stock to call a special meeting.

• The 2026 Annual Meeting of Stockholders will be held on March 25, 2026 at 1:00 p.m. Pacific Daylight Time.
• The record date for determining stockholders entitled to vote at the Annual Meeting is January 30, 2026.

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