Item 5.02              Departure of Directors or Certain Officers; Election

of Directors; Appointment of


                       Certain Officers; Compensatory Arrangements of

Certain Officers.




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. Mr. Henry joined the
Company in 2015 as the Vice President of Corporate Accounting and has served as
Senior Vice President, Chief Accounting Officer since November 2020. Prior to
joining the Company, Mr. Henry served as a public accountant with both Arthur
Andersen LLP and PricewaterhouseCoopers LLP, and as an accountant for DirecTV
and AECOM. Mr. Henry is a graduate of California State University at Fresno with
a degree in Accounting.

Mr. Henry will continue to participate in the Company's management incentive
compensation program and to be eligible to participate in the Company's 401(k)
plan, health plans and other benefits upon terms commensurate with other
executives at the level of Senior Vice President.

The Company has not entered into any material contract, plan or arrangement with
Mr. Henry in connection with his appointment as the Company's principal
accounting officer. There are no family relationships among any of the Company's
directors or executive officers and Mr. Henry. There are no related party
transactions between the Company and Mr. Henry reportable under Item 404(a) of
Regulation S-K.

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

The Company held an Annual Meeting of Stockholders on March 21, 2023, at which the following occurred:



Proposal 1: Election of eleven directors to hold office until the 2024 Annual
Meeting of Stockholders:

      ELECTION OF               FOR            WITHHELD        BROKER NON-VOTES
       DIRECTOR
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



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

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

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






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Item 9.01 Financial Statements and Exhibits.



(d) Exhibits.
Exhibit No.              Description of Document

104                      Cover Page Interactive Data File (embedded within the Inline XBRL document).

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