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).

• Approximately $742M was returned to stockholders through share repurchases and dividends.

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

Voting matters and shareholder proposals

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

• Advisory vote on named executive officer 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 recommends voting FOR all proposals.

Board of directors and corporate governance

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

• Four women serve as directors, holding key leadership roles.

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

• All committee members meet NYSE and SEC independence standards.

• Directors are subject to equity ownership guidelines and ongoing education.