TD SYNNEX Sets March 20 Annual Meeting; Board Recommends 4 'FOR', 1 'AGAINST'

TL;DR

**TD SYNNEX (SNX) annual meeting on March 20, board wants 'FOR' on most proposals, including director elections.**

AI Summary

TD SYNNEX Corp. (SNX) has announced its Annual Meeting of Stockholders will take place on March 20, 2024, at 1:00 p.m. Pacific Daylight Time at its Fremont, CA headquarters. Stockholders are invited to vote on five proposals, including the election of nine directors such as Ann Vezina and Richard Hume, with the Board recommending 'FOR' proposals 1-4 and 'AGAINST' proposal 5. This matters to investors because it outlines key governance decisions and director elections that could impact the company's future strategic direction and oversight.

Why It Matters

This filing informs investors about crucial governance decisions, including director elections, which directly influence the company's leadership and strategic direction. Understanding these proposals is vital for exercising voting rights and assessing management's priorities.

Risk Assessment

Risk Level: low — This filing is a routine notice for an annual meeting, providing transparency rather than indicating new financial risks.

Analyst Insight

Investors should review the full proxy materials available at http://www.viewproxy.com/TDSYNNEX/2024 to understand the specifics of each proposal and make informed voting decisions before the March 20, 2024 meeting.

Key Players & Entities

• TD SYNNEX Corp. (company) — filer of the DEFA14A
• March 20, 2024 (date) — date of the Annual Meeting of Stockholders
• 1:00 p.m. Pacific Daylight Time (date) — time of the Annual Meeting
• 44201 Nobel Drive, Fremont, CA 94538 (company) — location of the Annual Meeting and company headquarters
• Ann Vezina (person) — director nominee
• Robert Kalsow-Ramos (person) — director nominee
• Richard Hume (person) — director nominee
• Kathleen Crusco (person) — director nominee
• Ting Herh (person) — director nominee
• Hau Lee (person) — director nominee

Forward-Looking Statements

• The proposed directors, including Ann Vezina and Richard Hume, will be elected at the Annual Meeting. (TD SYNNEX Corp.) — high confidence, target: March 20, 2024

FAQ

Filing Documents

• snxregisteredholdernotic.htm (DEFA14A) — 6KB
• snxregisteredholdernotic001.jpg (GRAPHIC) — 104KB
• snxregisteredholdernotic002.jpg (GRAPHIC) — 230KB
• snxregisteredholdernotic003.jpg (GRAPHIC) — 115KB
• snxregisteredholdernotice.pdf (DEFA14A) — 297KB
• 0001177394-24-000026.txt ( ) — 1035KB

From the Filing

snxregisteredholdernotic TD SYNNEX Corporation Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders to be held on March 20, 2024 at 1:00 p.m. Pacific Daylight Time 44201 Nobel Drive, Fremont, CA 94538 This is not a ballot. You cannot use this notice to vote your shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The CEO Lettter, Proxy Statement and Annual Report to Stockholders are available at: http://www.viewproxy.com/TDSYNNEX/2024. If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed below on or before March 12, 2024 to facilitate timely delivery. Important information regarding the Internet availability of the Company's proxy materials, instructions for accessing your proxy materials and voting online and instructions for requesting paper or e-mail copies of your proxy materials are provided on the reverse side of this Notice. STOCKHOLDERS ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING AND VOTE IN PERSON. To the Stockholders of TD SYNNEX Corporation Notice is hereby given that the Annual Meeting of Stockholders of TD SYNNEX Corporation will be held on March 20, 2024 at 1:00 p.m. Pacific Daylight Time at 44201 Nobel Drive, Fremont, CA 94538 for the following purposes: The Board of Directors recommends voting FOR proposal 1, FOR proposal 2, FOR proposal 3, FOR proposal 4 and AGAINST proposal 5. 1. Election of Directors 01. Ann Vezina 02. Robert Kalsow-Ramos 03. Richard Hume 04. Kathleen Crusco 05. Ting Herh 06. Hau Lee 07. Nayaki Nayyar 08. Matthew Nord 09. Dennis Polk 10. Claude Pumilia 11. Merline Saintil 2. An advisory vote to approve our Executive Compensation 3. Approval of the 2024 TD SYNNEX Corporation Employee Stock Purchase Plan 4. Ratification of the appointment of KPMG LLP as our independent registered public accountants 5. Stockholder proposal regarding simple majority vote, if properly presented 6. In their discretion, the proxies are authorized to vote upon such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof. The Securities and Exchange Commission rules permit us to make our proxy materials available to our stockholders via the Internet. Material for this Annual Meeting and future meetings may be requested by one of the following methods: To view your proxy materials online, go to http://www.viewproxy.com/TDSYNNEX/2024. Have the 11-digit control number available when you access the website and follow the instructions. Call 1-877-777-2857 TOLL FREE By email at: requests@viewproxy.com * If requesting material by e-mail, please send a blank email with the company name and your 11- digit control number (located below) in the subject line. No other requests, instructions, or other inquiries should be included with your email requesting material. You must use the 11-digit control number located in the box below. SCAN TO VIEW MATERIALS & VOTE CONTROL NUMBER INTERNET TELEPHONE E-MAIL TD SYNNEX Corporation 44201 Nobel Drive, Fremont, CA 94538 The following proxy materials are available to you to review at: http://www.viewproxy.com/TDSYNNEX/2024 CEO Letter 2024 Proxy Statement 2023 Annual Report To obtain directions to the Annual Meeting, email Investor Relations at ir@tdsynnex.com. ACCESSING YOUR PROXY MATERIALS ONLINE Have this notice available when you request a paper copy of the proxy materials or to vote your proxy electronically. You must reference your control number to vote by internet or request hard copy. You May Vote Your Proxy When You View The Material On The Internet. You Will Be Asked To Follow The Prompts To Vote Your Shares. Your electronic vote authorizes the named proxies to vote your shares in the same manner as if you marked, signed, dated, and returned the proxy card. REQUESTING A PAPER COPY OF THE PROXY MATERIALS By telephone please call 1-877-777-2857 or By logging onto http://www.viewproxy.com/TDSYNNEX/2024 or By email at: requests@viewproxy.com Please include the company name and your control number in the subject line.

View Full Filing

View this DEFA14A filing on SEC EDGAR