Brighthouse Financial amends Bylaws to update stockholder meeting notice and disclosure rules

Brighthouse Financial, Inc.

Revised disclosure requirements for stockholder nominations and other business proposals, including nominee qualifications.
Requires stockholder to appear at meeting to present nomination/proposal or it is disregarded.
Stockholders soliciting proxies must use a non-white proxy card; white reserved for Board use.
Added definitions for affiliates, associates, business day; requires update notices 15 days before meeting.
Other ministerial, clarifying, and conforming changes made.

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

Brighthouse Financial, Inc.: Amended and restated Bylaws effective January 29, 2025, with changes to stockholder meeting notice and nomination procedures, including revised disclosure requirements, clarification of nominee disregard circumstances, proxy card color rule, and updating obligations (effective 2025-01-29).

Change: bylaw amendment
Effective: 2025-01-29

Exact text from the filing

On January 29, 2025, the Board of Directors (the “Board”) of Brighthouse Financial, Inc. (the “Company”) amended and restated the Amended and Restated Bylaws of the Company (as amended and restated, the “Bylaws”), effective January 29, 2025.

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Brighthouse Financial, Inc. filing history →

Source: SEC EDGAR

accession 0001685040-25-000002

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