---
schema_version: "secwatch.filing_event.v1"
accession: "0001177394-25-000031"
form_type: "8-K"
ticker: "SNX"
cik: "0001177394"
company_name: "TD SYNNEX CORP"
filed_at: "2025-04-08T23:59:59+00:00"
generated_at: "2026-05-23T18:53:17.836084+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

# TD SYNNEX shareholders approve charter amendments eliminating supermajority voting

## Summary
- 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.

## SEC filing metadata
- accession: 0001177394-25-000031
- form_type: 8-K
- ticker: SNX
- cik: 0001177394
- company_name: TD SYNNEX CORP
- filed_at: 2025-04-08T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1177394/000117739425000031/0001177394-25-000031-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1177394/000117739425000031/snx-20250402.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001177394-25-000031
- JSON: https://secwatch.observer/filing/0001177394-25-000031.json
- Plain text: https://secwatch.observer/filing/0001177394-25-000031.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1177394/000117739425000031/0001177394-25-000031-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.