Td Synnex Corp 8-K, filed Jan 7, 2022
Td Synnex Corp (SNX)
About this 8-K
Td Synnex Corp filed this 8-K on January 7, 2022.
Items reported
- Item 8.01: Other events
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Item 8.01 Other Events.
TD SYNNEX Corporation (“TD SYNNEX”) has established record and meeting dates for its 2022 Annual Meeting of Stockholders. TD SYNNEX stockholders of record at the close of business on January 21, 2022, will be entitled to notice of the meeting and to vote upon matters considered at the meeting. The meeting will be held in Clearwater, Florida at TD SYNNEX’ co-headquarters located at 5350 Tech Data Drive, beginning at 10:00 a.m. PT / 1:00 p.m. ET on March 15, 2022.
A stockholder proposal not included in the proxy statement for TD SYNNEX’ 2022 Annual Meeting will be ineligible for presentation at the meeting unless the stockholder gives timely notice of the proposal in writing to TD SYNNEX’ Corporate Secretary at its headquarters and otherwise complies with the provisions of TD SYNNEX’ Bylaws. To be timely, TD SYNNEX’ Bylaws provide that TD SYNNEX must have received the stockholder’s notice not less than 50 days nor more than 75 days prior to the scheduled date of such meeting. However, if notice or prior public disclosure of the date of the annual meeting is given or made to stockholders less than 65 days prior to the meeting date, TD SYNNEX must receive the stockholder’s notice by the earlier of (i) the close of business on the 15th day after the earlier of the day TD SYNNEX mailed notice of the annual meeting date or provided such public disclosure of the meeting date and (ii) two days prior to the scheduled date of the annual meeting. For TD SYNNEX’ 2022 Annual Meeting of Stockholders, stockholders must submit written notice to the Corporate Secretary in accordance with the foregoing Bylaw provisions no later than the close of business on January 24, 2022.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Date: January 7, 2022 |
TD SYNNEX CORPORATION |
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By: |
/s/ David Vetter |
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David Vetter Chief Legal Officer and Corporate Secretary |
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