Intel amends bylaws to update meeting procedures, remove board term limits, add exclusive federal forum clause

INTEL CORP

Approved by Board on Nov 29, 2023, effective immediately.
Amendments align with recent DGCL changes on stockholder meeting adjournment and voting lists.
Removed term limits for certain board leadership positions (Article III).
Established exclusive federal district court forum for Securities Act claims (Article XIII).
Added universal proxy card rule procedures and reserved white proxy card for corporation's use.

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 0.99

INTEL CORP: Intel's Board approved multiple amendments to the Bylaws, including updates to stockholder meeting procedures, removal of term limits for certain board leadership positions, designation of federal district courts as exclusive forum for Securities Act claims, and various technical and conforming revi (effective 2023-11-29).

Change: bylaw amendment
Effective: 2023-11-29

Exact text from the filing

On November 29, 2023, the Board of Directors (the “Board”) of Intel Corporation (“Intel”) approved amendments to Intel’s Bylaws (as amended, the “Bylaws”), effective immediately.

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Source: SEC EDGAR

accession 0000050863-23-000128

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