TD SYNNEX (SNX) Proxy Filing summary

Executive summary

• Annual meeting scheduled for March 25, 2026, at company headquarters in Fremont, CA.

• Shareholders are invited to vote on key proposals, including director elections, executive compensation, auditor ratification, and a charter amendment.

Voting matters and shareholder proposals

• Election of ten directors, with all nominees recommended by the board.

• Advisory vote on executive compensation (say-on-pay) is up for approval.

• Ratification of KPMG LLP as independent registered public accountants.

• Charter amendment proposed to allow shareholders with at least 25% ownership to call a special meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election.

• Board supports the charter amendment to enhance shareholder rights.