TD SYNNEX (SNX) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for March 25, 2026, with proxy materials available online and voting accessible via internet, phone, or mail.

• FY2025 saw $62.5B in revenue (+7% y/y), $89.4B in non-GAAP gross billings (+12% y/y), and $9.95 diluted EPS (+25% y/y).

• Key leadership changes included the appointment of a new CFO and a new director following a retirement.

Voting matters and shareholder proposals

• Election of ten directors to serve until the 2027 Annual Meeting.

• Advisory vote on executive compensation (say-on-pay).

• Ratification of KPMG LLP as independent registered public accountants.

• Charter amendment to allow stockholders owning at least 25% of common stock to call a special meeting.

Board of directors and corporate governance

• Board consists of ten directors, majority independent, with diverse backgrounds and expertise.

• Four standing committees: Audit, Compensation, Nominating and Corporate Governance, and Technology.

• Board and committees meet regularly, with all directors attending at least 75% of meetings.

• Board leadership includes four women in key roles and three directors from underrepresented communities.

• Directors are subject to equity ownership guidelines and regular compensation reviews.