First American Financial amends bylaws to align with DGCL and proxy rules

First American Financial Corp

Updates align with DGCL Sections 219 and 222 regarding stockholder list and meeting adjournment.
Amends procedural requirements for director nominations and other business, including universal proxy card rules.
Requires stockholders soliciting proxies from others to use a proxy card color other than white.
Includes technical and conforming revisions effective November 7, 2023.

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 0.9

First American Financial Corp: Amended and restated bylaws effective November 7, 2023, including updates to align with DGCL, revised stockholder nomination and proposal procedures, universal proxy card rules, and other technical changes (effective 2023-11-07).

Change: bylaw amendment
Effective: 2023-11-07

Exact text from the filing

On November 7, 2023, the Board of Directors (the “Board”) of First American Financial Corporation (the “Company”) approved and adopted Amended and Restated Bylaws of the Company (as amended and restated, the “Bylaws”), that became effective immediately.

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Source: SEC EDGAR

accession 0000950170-23-062157

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