TD SYNNEX stockholders approve 25% threshold for calling special meetings

Filed March 27, 2026 · Period ending March 25, 2026 · ~1 min read

Key Changes

• medium

  Stockholders approved charter amendment allowing holders of 25%+ of common stock to call special meetings, effective March 25, 2026. This governance change gives large shareholders more power to convene meetings outside the annual cycle.

  Item 5.03 verify on EDGAR →
• medium

  New bylaws require the 25% ownership be held as net long position continuously for one year before requesting special meeting. This prevents short-term activists or borrowed shares from triggering meetings.

  Item 5.03 verify on EDGAR →
• low

  All ten director nominees elected to serve until 2027 annual meeting, with FOR votes ranging from 62.8M to 70.2M shares. Board composition unchanged.

  Item 5.07 verify on EDGAR →