Ross Stores amends bylaws to adopt universal proxy rules and enhance advance notice provisions

ROSS STORES, INC.

Added provisions for SEC universal proxy rules (Rule 14a-19) effective immediately.
Enhanced clarity and consistency of advance notice provisions for stockholder proposals and nominations.
Updated to comply with Delaware General Corporation Law changes regarding stockholder lists.
Removed outdated provisions including those related to classified board.
Made editorial, clarifying, and conforming revisions to the Bylaws.

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

ROSS STORES, INC.: Bylaws amended to add universal proxy rules, enhance advance notice provisions, address Delaware law changes, remove obsolete provisions, and make editorial revisions (effective 2023-03-08).

Change: bylaw amendment
Effective: 2023-03-08

Exact text from the filing

On March 8, 2023, the Board of Directors (the “Board”) of Ross Stores, Inc. (the “Company”) approved amendments to the Company’s Amended and Restated Bylaws (the “Bylaws”).

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Source: SEC EDGAR

accession 0000745732-23-000010

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