TD SYNNEX shareholders approve charter amendments eliminating supermajority voting

TD SYNNEX CORP

All ten director nominees elected; advisory say-on-pay passed with ~65.3M for, 10.4M against.
Charter amendment to eliminate supermajority voting approved (75.0M for, 0.8M against).
Amendment to limit liability of certain officers approved (64.7M for, 11.0M against).
Stockholder-proposed special meeting right rejected (25.9M for, 49.7M against); board's alternative passed (65.7M for).
Certificate of Amendment filed with Delaware Secretary of State on April 7, 2025, effective upon filing.

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: Amendments to Restated Certificate of Incorporation to eliminate supermajority voting requirements, remove obsolete provisions, and limit liability of certain officers (effective 2025-04-07).

Change: charter amendment
Effective: 2025-04-07

Exact text from the filing

On April 7, 2025, the Company filed with the Secretary of State of the State of Delaware a Certificate of Amendment to the Company’s Restated Certificate of Incorporation, as amended (“Charter Amendment”) to adopt such amendments, which became effective upon filing.

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190 governance changes filed in the last 30 days. Browse all governance changes →

TD SYNNEX CORP filing history →

Source: SEC EDGAR

accession 0001177394-25-000031

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