Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
ADVANCE AUTO PARTS INC shareholders approved Election of 10 nominees to serve as members of the Board of Directors until the 2027 Annual Meeting of Stockholders at the 2026-05-20 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-20
Exact text from the filing
The 2026 Annual Meeting of Stockholders of Advance Auto Parts, Inc. (the “Company”) was held on Wednesday, May 20, 2026. The following matters were submitted to a vote by the stockholders: (1) election of 10 nominees to serve as members of the Board of Directors until the 2027 Annual Meeting of Stockholders, (2) non-binding advisory vote to approve the compensation of the Company’s named executive officers, and (3) ratification of the appointment of Deloitte and Touche LLP as the Company’s independent registered public accounting firm for 2026. All nominees were elected to the Board of Directors with the following vote counts: FOR AGAINST ABSTAIN Carla J. Bailo 51,110,772 1,131,507 18,681 John F. Ferraro 51,749,350 492,651 18,959 Joan M. Hilson 51,841,525 391,429 28,006 Cynthia T. Jamison 52,071,507 170,571 18,882 Richard A. Johnson 51,204,355 1,038,936 17,669 Eugene I. Lee, Jr. 43,991,451 8,250,306 19,203 Shane M. O’Kelly 51,958,485 285,044 17,431 Thomas W. Seboldt 51,573,276 671,156
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
ADVANCE AUTO PARTS INC shareholders approved Non-binding advisory vote to approve the compensation of the Company's named executive officers at the 2026-05-20 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-20
Exact text from the filing
The compensation of the named executive officers was approved by the following non-binding advisory vote: FOR AGAINST ABSTAIN BROKER NON-VOTES 50,144,674 2,032,744 83,542 5,169,702
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
ADVANCE AUTO PARTS INC shareholders approved Ratification of the appointment of Deloitte and Touche LLP as the Company's independent registered public accounting firm for 2026 at the 2026-05-20 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-20
Exact text from the filing
Stockholders ratified the appointment of Deloitte and Touche LLP as the Company's independent registered public accounting firm for 2026. The vote on the proposal was as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 56,420,460 947,410 62,792 0
View on SEC.gov