TD SYNNEX stockholders approve 25% ownership threshold to call special meetings

TD SYNNEX CORP

Charter amendment adopted at March 25, 2026 annual meeting, effective same day.
Stockholders owning at least 25% of outstanding common stock can request special meeting.
Requesting stockholders must have continuously held net long position for at least one year.
Special meeting not required if request violates proxy solicitation laws or relates to improper business.
All director nominees elected; KPMG ratified; executive compensation approved in advisory vote.

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: Adopted Amended and Restated Bylaws to revise Article 2 with procedures and limitations for calling special meetings of stockholders (effective 2026-03-25).

Change: bylaw amendment
Effective: 2026-03-25

Exact text from the filing

the Board of Directors (the “Board”) adopted Amended and Restated Bylaws (the “Amended and Restated Bylaws”) to amend and restate the Company’s prior bylaws, solely to revise Article 2 to provide procedures for and limitations on the calling of special meetings of stockholders, as described below:

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

TD SYNNEX CORP: Amended Restated Certificate of Incorporation to permit stockholders owning at least 25% of outstanding common stock to call a special meeting of stockholders (effective 2026-03-25).

Change: charter amendment
Effective: 2026-03-25

Exact text from the filing

the stockholders approved an amendment (the “Charter Amendment”) to the Company’s Restated Certificate of Incorporation, as amended, to permit stockholders owning at least 25% of the Company’s outstanding common stock (the “Required Percent”) to call a special meeting of stockholders, subject to certain notice, information, and other requirements set forth in the Company’s bylaws.

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Source: SEC EDGAR

accession 0001628280-26-021769

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