TD SYNNEX amends bylaws to enhance stockholder proposal and nomination procedures

TD SYNNEX CORP

Effective October 26, 2022, board approved amended and restated bylaws.
Clarifies authority for remote stockholder meetings and updates voting threshold to majority of votes cast (directors remain plurality).
Strengthens disclosure requirements for stockholder proposals and director nominations, including timelines and background information.
Updates indemnification provisions to align with recent Delaware law amendments.
Includes ministerial, clarifying, and conforming changes.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

TD SYNNEX CORP: Amended and restated bylaws to update meeting location, stockholder proposals, director nominations, voting thresholds, and indemnification provisions (effective 2022-10-26).

Change: bylaw amendment
Effective: 2022-10-26

Exact text from the filing

On October 26, 2022, the board of directors (the “Board”) of TD SYNNEX Corporation (the “Company”) approved and adopted amended and restated bylaws of the Company (the “Amended and Restated Bylaws”).

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Source: SEC EDGAR

accession 0001177394-22-000064

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