Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
OnMarch 18, 2022 ,TD SYNNEX Corporation ("Company") filed with the Secretary of State of theState of Delaware a Certificate of Amendment to the Company's Certificate of Incorporation regarding the waiver of the corporate opportunity doctrine with respect to certain directors and certain other parties. A copy of the Company's Certificate of Amendment to the Certificate of Incorporation is attached as Exhibit 3(i) to this report and incorporated herein by reference.
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held an Annual Meeting of Stockholders on
Proposal 1: Election of eleven directors to hold office until the 2023 Annual Meeting of Stockholders: ELECTION OF FOR WITHHELD BROKER NON-VOTES DIRECTOR Dennis Polk 87,222,220 2,700,879 2,293,826 Robert Kalsow-Ramos 87,424,062 2,499,037 2,293,826 Ann Vezina 89,588,010 335,088 2,293,827 Richard Hume 88,825,137 1,097,961 2,293,827 Fred Breidenbach 85,909,121 4,013,978 2,293,826 Hau Lee 87,471,844 2,451,255 2,293,826 Matthew Miau 72,605,497 17,317,602 2,293,826 Nayaki Nayyar 89,143,237 779,862 2,293,826 Matthew Nord 87,285,451 2,637,647 2,293,827 Merline Saintil 65,095,604 24,827,494 2,293,827 Duane Zitzner 88,662,340 1,260,759 2,293,826 Proposal 2: The advisory vote to approve the Company's executive compensation was as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 83,023,832 6,861,467 37,794 2,293,832
Proposal 3: The vote to ratify the selection by the Audit Committee of the Board
of Directors of
FOR AGAINST ABSTAIN 91,821,992 329,053 65,880
Proposal 4: The vote to approve the Amendment to the Company's Certificate of Incorporation to waive the corporate opportunity doctrine with respect to certain directors and certain other parties was as follows:
FOR AGAINST ABSTAIN BROKER NON-VOTES 55,762,339 34,070,357 90,397 2,293,832
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Description of Document 3(i) Amendment to Certificate of Incorporation 104 Cover Page Interactive Data File (embedded within
the Inline XBRL document).
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