TD SYNNEX Corporation stockholders approved an amendment to the Restated Certificate of Incorporation allowing stockholders owning at least 25% of common stock to call special meetings, effective March 25, 2026, and the Board adopted corresponding Amended and Restated Bylaws. At the Annual Meeting, stockholders also elected ten directors and approved executive compensation, ratified KPMG LLP as independent auditor, and adopted the charter amendment.
Key takeaways
Stockholders approved amendment to Restated Certificate of Incorporation to permit stockholders owning at least 25% of common stock to call special meetings, effective March 25, 2026.
Board adopted Amended and Restated Bylaws establishing procedures for special meeting requests, including requiring a 'net long position' held for at least one year and providing documentary evidence.
Ten directors were elected at the Annual Meeting on March 25, 2026, including Ann Vezina, Patrick Zammit, Kathleen Crusco, Ting Herh, Richard Hume, Kenneth Lamneck, Nayaki Nayyar, Dennis Polk, Claude Pumilia, and Merline Saintil.
Advisory vote to approve named executive officer compensation passed with 68,244,812 votes for, 1,989,264 against, and 69,165 abstentions.
Ratification of KPMG LLP as independent registered public accountants passed with 72,949,899 votes for, 870,595 against, and 238,411 abstentions.
Amendment to Restated Certificate of Incorporation passed with 70,119,390 votes for, 137,044 against, and 46,807 abstentions.