VMware amends Bylaws to allow Board or CEO to designate meeting chairperson

VMWARE LLC

Board approved amendment to Bylaws Sections 2.6 and 3.14 on April 4, 2023.
Amendment permits Board or CEO to designate a person (not necessarily Chairman or CEO) to call stockholder meetings to order and act as chair.
Amended and Restated Bylaws effective April 4, 2023; filed as Exhibit 3.1.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

VMWARE LLC: Amended Sections 2.6 and 3.14 of the Bylaws to allow the Board or CEO to designate a person other than the Chairman or CEO to call a meeting of stockholders to order and act as chairperson (effective 2023-04-04).

Change: bylaw amendment
Effective: 2023-04-04

Exact text from the filing

On April 4, 2023, the Board of Directors (the "Board") of VMware, Inc. (the "Company") approved an amendment to the Company's Bylaws. In summary, Sections 2.6 and 3.14 of the Bylaws have been amended to enable the Board or the Chief Executive Officer (the “CEO”) to designate a person who is not the Chairman of the Board or the CEO to call a meeting of stockholders to order and to act as chairperson of that meeting.

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Source: SEC EDGAR

accession 0001124610-23-000020

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