CNO Financial amends bylaws with updated advance notice and stockholder nomination rules

CNO Financial Group, Inc.

Advance notice window for director nominations and business proposals set to 90-120 days before annual meeting anniversary.
Stockholder nominees must comply with Rule 14a-19; nominator must certify compliance and update notice.
Proxy cards solicited by stockholders other than board must be non-white.
Bylaws clarify remote stockholder meetings and incorporate DGCL updates.

item 5.03 item 9.01

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

CNO Financial Group, Inc.: 修订并重述了公司章程，修改了提前通知条款、股东提名董事程序、明确远程会议等 (effective 2022-12-13).

Change: bylaw amendment
Effective: 2022-12-13

Exact text from the filing

On December 13, 2022, the Board of Directors (the “ Board ”) of CNO Financial Group, Inc. (the “ Company ”) approved an amendment and restatement of the Company’s Amended and Restated By-Laws (as so further amended and restated, the “ Amended and Restated By-Laws ”), effective as of such date.

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CNO Financial Group, Inc. filing history →

Source: SEC EDGAR

accession 0001224608-22-000044

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