Genworth amends bylaws to modify stockholder nomination and proxy procedures

GENWORTH FINANCIAL INC

Board unanimously adopted Amended and Restated Bylaws on Oct 18, 2024, effective immediately.
Amends procedural mechanics and disclosure requirements for stockholder nominations and proposals.
Stockholders soliciting proxies must use a proxy card color other than white.
Stockholder meetings must be presided over by a director or officer of the company.
Filing corrects clerical errors in the original 8-K filed Oct 18, 2024.

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

GENWORTH FINANCIAL INC: The company adopted amended and restated bylaws modifying procedural mechanics for stockholder nominations, special meetings, proxy card color, meeting presiding officer, and other updates (effective 2024-10-18).

Change: bylaw amendment
Effective: 2024-10-18

Exact text from the filing

On October 18, 2024, the board of directors (the “ Board ”) of Genworth Financial, Inc. (the “ Company ”) unanimously adopted Amended and Restated Bylaws of the Company (the bylaws, as so amended and restated, the “ Amended and Restated Bylaws ”), effective immediately.

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GENWORTH FINANCIAL INC filing history →

Source: SEC EDGAR

accession 0001193125-24-240728

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