UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

 

 

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

(Name of Registrant as Specified in Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

 

☒

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.

 

 

 

TD SYNNEX Corporation

Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting

of Stockholders to be held on March 21, 2023 at 1:00 PM Eastern Time

39 Pelham Ridge Drive, Greenville, SC 29615

 

 

   
        
    
   

      

            

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 Proxy Statement and Annual Report to Stockholders are available at http://www.viewproxy.com/TDSYNNEX/2023.

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 13, 2023 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 21, 2023 at 1:00 PM Eastern Time at 39 Pelham Ridge Drive, Greenville, SC 29615 for the following purposes:

 

The Board of Directors recommends voting FOR proposal 1, FOR proposal 2, ONE YEAR on proposal 3, and FOR proposal 4.

 

1.  Election of Directors.

    01. Dennis Polk 02. Robert Kalsow-Ramos 03. Ann Vezina 04. Richard Hume 05. Fred Breidenbach 06. Hau Lee 07. Matthew Miau 08. Nayaki Nayyar 09. Matthew Nord
10. Merline Saintil 11. Duane Zitzner

 

2.  An advisory vote to approve our Executive Compensation

 

3.  An advisory vote on the frequency of holding an advisory vote on Executive Compensation

 

4.  Ratification of the appointment of KPMG LLP as our independent auditors for 2023

 

5.  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:

 

LOGO     

  

To view your proxy materials online, go to http://www.viewproxy.com/TDSYNNEX/2023. Have the 11 digit control number available when you access the website and follow the instructions.

LOGO     

  

Call 1-877-777-2857            TOLL FREE

LOGO

 

By email at: [email protected]

*  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.

 

LOGO

   SCAN TO
VIEW MATERIALS &

VOTE

      LOGO                                                                    

     LOGO

 

 

   

 

CONTROL NUMBER

 

         
            
             

TD SYNNEX Corporation

39 Pelham Ridge Drive, Greenville, SC 29615

The following proxy materials are available to you to review at:

http://www.viewproxy.com/TDSYNNEX/2023

Proxy Statement 2023/Annual Report 2022

To obtain directions to the Annual Meeting, email Investor Relations at [email protected]

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/2023

or

By email at: [email protected]

Please include the company name and your control number in the subject line.