--- schema_version: "secwatch.filing_event.v1" accession: "0001177394-23-000027" form_type: "8-K" ticker: "SNX" cik: "0001177394" company_name: "TD SYNNEX CORP" filed_at: "2023-03-27T23:59:59+00:00" generated_at: "2026-06-17T14:27:26.714398+00:00" event_type: "other" sentiment: "neutral" materiality_score: 0.1 calibrated_materiality_score: 0.1 confidence: "medium" source: SEC EDGAR --- # TD SYNNEX appoints John Henry as principal accounting officer; annual meeting votes pass ## Summary - John Henry, age 48, named SVP, Chief Accounting Officer, replacing prior CAO; Henry has been with the company since 2015. - All eleven director nominees elected at March 21, 2023 annual meeting; highest withheld votes were Matthew Miau (12.3M). - Advisory vote on executive compensation approved (86.3M for, 2.6M against); frequency vote favored one year (87.0M). - Ratification of KPMG as independent auditor passed with 91.2M for, 251K against, 84K abstain. ## SEC filing metadata - accession: 0001177394-23-000027 - form_type: 8-K - ticker: SNX - cik: 0001177394 - company_name: TD SYNNEX CORP - filed_at: 2023-03-27T23:59:59+00:00 - event_type: other - sentiment: neutral - materiality_score: 0.1 - calibrated_materiality_score: 0.1 - confidence: medium - sec_items: 5.02, 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1177394/000117739423000027/0001177394-23-000027-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1177394/000117739423000027/snx-20230321.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001177394-23-000027 - JSON: https://secwatch.observer/filing/0001177394-23-000027.json - Plain text: https://secwatch.observer/filing/0001177394-23-000027.txt ## Key facts - Executive change John Henry was appointed as Senior Vice President, Chief Accounting Officer at TD SYNNEX CORP. - Action: appointed - Role: Senior Vice President, Chief Accounting Officer source text: On March 21, 2023, the Board of Directors of TD SYNNEX Corporation (the "Company") appointed John Henry, age 48, Senior Vice President, Chief Accounting Officer, as the Company's principal accounting officer. evidence_url: https://www.sec.gov/Archives/edgar/data/1177394/000117739423000027/0001177394-23-000027-index.htm - Shareholder Votes TD SYNNEX CORP shareholders approved Ratification of selection of KPMG LLP as independent registered public accountants at the 2023-03-21 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-03-21 source text: Proposal 4: The vote to ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the Company's independent registered public accountants was as follows: FOR AGAINST ABSTAIN 91,174,885 251,274 84,288 evidence_url: https://www.sec.gov/Archives/edgar/data/1177394/000117739423000027/0001177394-23-000027-index.htm - Shareholder Votes TD SYNNEX CORP shareholders approved Advisory vote to approve the frequency of holding an advisory vote on the Company's executive compensation at the 2023-03-21 meeting. - Proposal: say on pay frequency - Outcome: passed - Meeting: 2023-03-21 source text: Proposal 3: The advisory vote to approve the frequency of holding an advisory vote on the Company's executive compensation was as follows: ONE YEAR TWO YEARS THREE YEARS ABSTAIN BROKER NON-VOTES 86,988,987 43,197 1,913,220 86,275 2,478,768 evidence_url: https://www.sec.gov/Archives/edgar/data/1177394/000117739423000027/0001177394-23-000027-index.htm - Shareholder Votes TD SYNNEX CORP shareholders approved Advisory vote to approve the Company's executive compensation at the 2023-03-21 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-03-21 source text: Proposal 2: The advisory vote to approve the Company's executive compensation was as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 86,312,020 2,611,511 108,152 2,478,764 evidence_url: https://www.sec.gov/Archives/edgar/data/1177394/000117739423000027/0001177394-23-000027-index.htm - Shareholder Votes TD SYNNEX CORP shareholders approved Election of eleven directors to hold office until the 2024 Annual Meeting of Stockholders at the 2023-03-21 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-03-21 source text: Proposal 1: Election of eleven directors to hold office until the 2024 Annual Meeting of Stockholders: ELECTION OF DIRECTOR FOR WITHHELD BROKER NON-VOTES Dennis Polk 86,369,350 2,654,218 2,486,879 Robert Kalsow-Ramos 86,759,459 2,272,228 2,478,760 Ann Vezina 88,737,089 294,599 2,478,759 Richard Hume 87,987,345 1,044,340 2,478,762 Fred Breidenbach 87,533,932 1,489,637 2,486,878 Hau Lee 86,844,405 2,187,282 2,478,760 Matthew Miau 76,677,361 12,346,204 2,486,882 Nayaki Nayyar 85,431,917 3,599,770 2,478,760 Matthew Nord 86,823,009 2,208,676 2,478,762 Merline Saintil 85,091,777 3,939,908 2,478,762 Duane Zitzner 87,685,349 1,338,219 2,486,879 evidence_url: https://www.sec.gov/Archives/edgar/data/1177394/000117739423000027/0001177394-23-000027-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.