---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-26-021769"
form_type: "8-K"
ticker: "SNX"
cik: "0001177394"
company_name: "TD SYNNEX CORP"
filed_at: "2026-03-27T23:59:59+00:00"
generated_at: "2026-05-15T08:31:59.832915+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001628280-26-021769
- form_type: 8-K
- ticker: SNX
- cik: 0001177394
- company_name: TD SYNNEX CORP
- filed_at: 2026-03-27T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1177394/000162828026021769/0001628280-26-021769-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1177394/000162828026021769/snx-20260325.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-26-021769
- JSON: https://secwatch.observer/filing/0001628280-26-021769.json
- Plain text: https://secwatch.observer/filing/0001628280-26-021769.txt

## Source-grounded claims
- claim_id: 2a336401c6f812e26c636adaac208ff3a6179799
  claim: 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).
  evidence_excerpt: 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:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1177394/000162828026021769/0001628280-26-021769-index.htm
- claim_id: 631c96fa11a3103598dae0030bc61cf32df765bd
  claim: 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).
  evidence_excerpt: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1177394/000162828026021769/0001628280-26-021769-index.htm

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