TD SYNNEX CORP
For the period ended Mar 25, 2026. Filed Feb 13, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Mar 25, 2026 · Filed Feb 13, 2026
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
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Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
|---|---|
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to §240.14a-12 |
TD SYNNEX CORPORATION
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required. |
|---|---|
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
To our Stockholders:
On behalf of the Board of Directors, it is our pleasure to invite you to the 2026 Annual Meeting of Stockholders for TD SYNNEX. The meeting will be held on March 25, 2026 at 1:00 p.m. Pacific Daylight Time, at 44201 Nobel Drive, Fremont, CA 94538.
Pursuant to rules and regulations adopted by the Securities and Exchange Commission, we have elected to provide access to our proxy materials online. On or about February 13, 2026, we mailed to our stockholders a notice containing instructions on how to access our 2026 Proxy Statement and Annual Report and how to vote online.
The Notice of the 2026 Annual Meeting of Stockholders and this Proxy Statement contain details of the business to be conducted during the Annual Meeting.
Your vote is very important. Whether or not you plan to attend the meeting in person, please take the time to cast your vote. You may vote online, by telephone, or (if you have requested a paper copy of our proxy materials) by mail, and, in doing so, you will ensure your representation at the Annual Meeting.
We appreciate your continued support and investment in TD SYNNEX.
Sincerely,
Patrick Zammit
President and Chief Executive Officer
NOTICE OF ANNUAL MEETING
OF STOCKHOLDERS
| Date & TimeWednesday, March 25, 20261:00 p.m. Pacific Daylight Time | PlaceOur office at 44201 Nobel DriveFremont, CA 94538 |
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To our Stockholders:
TD SYNNEX Corporation will hold its 2026 Annual Meeting of Stockholders (“Annual Meeting”) for the following purposes:
| 1 | to elect ten directors to serve until the 2027 Annual Meeting or until their successors are duly elected and qualified; |
| 2 | to hold an advisory vote on named executive officer compensation; |
| 3 | to ratify the appointment of KPMG LLP as our independent registered public accountants; |
| 4 | to adopt the amendment to our Restated Certificate of Incorporation (“Charter”) to permit stockholders owning at least 25% of our common stock to call a special meeting of stockholders; and |
| 5 | to transact such other business as may properly come before the Annual Meeting and any adjournments or postponements of the Annual Meeting. |
Only stockholders of record at the close of business on January 30, 2026 are entitled to notice of, and to vote at this Annual Meeting and any adjournments or postponements thereof. For ten days prior to the Annual Meeting, a complete list of stockholders entitled to vote will be available at our office at 16202 Bay Vista Drive, Clearwater, Florida 33760.
It is important that your shares are represented at the Annual Meeting. Even if you plan to attend, we encourage you to vote your shares of TD SYNNEX common stock on the Internet, by toll-free telephone call or, if you have requested a paper copy of our proxy materials, by signing, dating and returning the proxy card in the envelope provided. This will not limit your rights to attend or vote at the Annual Meeting.
By Order of the Board of Directors,
David Vetter
Chief Legal Officer and Corporate Secretary
February 13, 2026
Important Notice Regarding the Availability of Proxy Materials
for the Stockholder Meeting to Be Held on March 25, 2026
Under rules adopted by the Securities and Exchange Commission, the Company is making this Proxy Statement and the Company’s Annual Report to Stockholders available on the Internet instead of mailing a printed copy of these materials to each stockholder. Stockholders who received a Notice of Internet Availability of Proxy Materials (the “Notice”) by mail will not receive a printed copy of these materials other than as described below. Instead, the Notice contains instructions as to how stockholders may access and review all of the important information contained in the materials on the Internet, including how stockholders may submit proxies. If you received the Notice by mail and would prefer to receive a printed copy of the Company’s proxy materials, please follow the instructions for requesting printed copies included in the Notice.
| Proxy Summary | i |
|---|---|
| Proposal 1 Election of Directors | 1 |
| Corporate Governance | 13 |
| Certain Relationships and Related Party Transactions | 29 |
| Insider Trading Policy | 31 |
| Security Ownership of Certain Beneficial Owners and Management | 32 |
| Executive Compensation | 35 |
| Proposal 2 Advisory Vote to Approve Our Executive Compensation | 70 |
| Proposal 3 Ratification of the Appointment of Independent Registered Public Accountants | 71 |
| Proposal 4 Charter Amendment to Permit Stockholders Owning At Least 25% of Our Common Stock to Call a Special Meeting of Stockholders | 73 |
| Report of the Audit Committee | 75 |
| Stockholder Proposals for the 2027 Annual Meeting of Stockholders | 76 |
| Information Concerning Voting and Solicitation | 78 |
| Delinquent Section 16(a) Reports | 82 |
| Other Matters | 83 |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.