Advance Auto Parts amends bylaws: universal proxy rules, exclusive forum for Delaware claims

ADVANCE AUTO PARTS INC

Board approved amended and restated by-laws effective August 8, 2023.
Updates nomination procedures and stockholder proposal requirements to comply with universal proxy rules (Rule 14a-19).
Designates Delaware Chancery Court as exclusive forum for certain corporate law claims unless Company consents otherwise.
Includes administrative, clarifying, and conforming changes.

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 0.95

ADVANCE AUTO PARTS INC: The Board approved an amendment and restatement of the Amended and Restated By-Laws, effective August 8, 2023, updating procedures for director nominations and stockholder proposals, establishing Delaware Chancery Court as exclusive forum for certain corporate law claims, and making administrative c (effective 2023-08-08).

Change: bylaw amendment
Effective: 2023-08-08

Exact text from the filing

On August 8, 2023, the Board of Directors (the “Board”) of Advance Auto Parts, Inc. (the “Company”) approved an amendment and restatement of the Amended and Restated By-Laws of the Company (as so amended and restated, the “Amended By-Laws”), effective as of such date.

View on SEC.gov

12 governance changes filed in the last 30 days. Browse all governance changes →

ADVANCE AUTO PARTS INC filing history →

Source: SEC EDGAR

accession 0001193125-23-211026

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.