Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.



On March 18, 2022, TD SYNNEX Corporation ("Company") filed with the Secretary of
State of the State of Delaware a Certificate of Amendment to the Company's
Certificate of Incorporation regarding the waiver of the corporate opportunity
doctrine with respect to certain directors and certain other parties. A copy of
the Company's Certificate of Amendment to the Certificate of Incorporation is
attached as Exhibit 3(i) to this report and incorporated herein by reference.


Item 5.07 Submission of Matters to a Vote of Security Holders.

The Company held an Annual Meeting of Stockholders on March 15, 2022, at which the following occurred:



Proposal 1: Election of eleven directors to hold office until the 2023 Annual
Meeting of Stockholders:

      ELECTION OF               FOR            WITHHELD        BROKER NON-VOTES
       DIRECTOR
Dennis Polk                  87,222,220       2,700,879           2,293,826
Robert Kalsow-Ramos          87,424,062       2,499,037           2,293,826
Ann Vezina                   89,588,010        335,088            2,293,827
Richard Hume                 88,825,137       1,097,961           2,293,827
Fred Breidenbach             85,909,121       4,013,978           2,293,826
Hau Lee                      87,471,844       2,451,255           2,293,826
Matthew Miau                 72,605,497       17,317,602          2,293,826
Nayaki Nayyar                89,143,237        779,862            2,293,826
Matthew Nord                 87,285,451       2,637,647           2,293,827
Merline Saintil              65,095,604       24,827,494          2,293,827
Duane Zitzner                88,662,340       1,260,759           2,293,826



Proposal 2: The advisory vote to approve the Company's executive compensation
was as follows:

     FOR            AGAINST        ABSTAIN        BROKER NON-VOTES
  83,023,832       6,861,467       37,794            2,293,832


Proposal 3: 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
  91,821,992        329,053        65,880


Proposal 4: The vote to approve the Amendment to the Company's Certificate of Incorporation to waive the corporate opportunity doctrine with respect to certain directors and certain other parties was as follows:



     FOR            AGAINST         ABSTAIN        BROKER NON-VOTES
  55,762,339       34,070,357       90,397            2,293,832


Item 9.01 Financial Statements and Exhibits.



(d) Exhibits.
Exhibit No.              Description of Document
3(i)                       Amendment to Certificate of Incorporation

104                      Cover Page Interactive Data File (embedded within

the Inline XBRL document).




--------------------------------------------------------------------------------

© Edgar Online, source Glimpses