Item 5.07. Submission of Matters to a Vote of Security Holders.

The 2021 Annual Meeting of Stockholders of Advance Auto Parts, Inc. (the "Company") was held on Wednesday, May 26, 2021. The following matters were submitted to a vote by the stockholders: (1) election of nine nominees to serve as members of the Board of Directors until the 2022 Annual Meeting of Stockholders, (2) non-binding advisory vote to approve the compensation of the Company's named executive officers, (3) ratification of the appointment of Deloitte and Touche LLP as the Company's independent registered public accounting firm for 2021, and (4) non-binding advisory vote to approve the stockholder proposal regarding amending our proxy access rights to remove the shareholder aggregation limit.



All nominees were elected to the Board of Directors with the following vote
counts:
                                FOR             AGAINST         ABSTAIN
Carla J. Bailo               54,699,301         107,232          7,517
John F. Ferraro              52,755,262        2,048,837         9,951
Thomas R. Greco              54,642,334         162,511          9,205
Jeffrey J. Jones II          54,025,995         778,931          9,124
Eugene I. Lee, Jr.           53,400,847        1,404,410         8,793
Sharon L. McCollam           52,128,175        2,678,982         6,893
Douglas A. Pertz             54,468,320         335,704         10,026
Nigel Travis                 54,197,052         607,437          9,561
Arthur L. Valdez Jr.         54,714,303         89,929           9,818

There were 3,158,203 broker non-votes recorded for each nominee.



The compensation of the named executive officers was approved by the following
non-binding advisory vote:
     FOR         AGAINST     ABSTAIN     BROKER NON-VOTES
  53,342,138    1,446,285    25,627         3,158,203

Stockholders ratified the appointment of Deloitte and Touche LLP as the Company's independent registered public accounting firm for 2021. The vote on the proposal was as follows:


     FOR         AGAINST     ABSTAIN
  57,451,372     512,709      8,172

A majority of the Company's outstanding shares were cast against the non-binding advisory vote to approve the stockholder proposal regarding amending our proxy access rights to remove the shareholder aggregation limit. The vote on the proposal was as follows:


     FOR         AGAINST      ABSTAIN     BROKER NON-VOTES
  22,584,288    32,164,540    65,222         3,158,203

--------------------------------------------------------------------------------

Item 9.01 Financial Statements and Exhibits.



(d) Exhibits.
Exhibit Number

101.1               Pursuant to Rule 406 of Regulation S-T, the cover page to this Current Report
                    on Form 8-K is formatted in Inline XBRL.
104.1               Cover Page Interactive Data File (embedded within the Inline XBRL document
                    included in Exhibit 101.1).

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses