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

The 2022 Annual Meeting of Stockholders of Advance Auto Parts, Inc. (the "Company") was held on Thursday, May 19, 2022. 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 2023 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 2022, and (4) 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               51,410,101         232,083         13,196
John F. Ferraro              51,316,574         325,123         13,683
Thomas R. Greco              51,475,013         167,041         13,326
Joan M. Hilson               51,588,633         53,772          12,975
Jeffrey J. Jones II          49,408,468        2,232,564        14,348
Eugene I. Lee, Jr.           49,194,051        2,385,130        76,199
Douglas A. Pertz             51,238,265         403,516         13,599
Sherice R. Torres            51,515,419         127,085         12,876
Nigel Travis                 51,057,308         584,579         13,493
Arthur L. Valdez Jr.         51,479,122         162,181         14,077

There were 3,712,051 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
  48,796,888    2,822,912    35,580         3,712,051

Stockholders ratified the appointment of Deloitte and Touche LLP as the Company's independent registered public accounting firm for 2022. The vote on the proposal was as follows:



     FOR         AGAINST     ABSTAIN
  54,004,481    1,348,202    14,748

A majority of the Company's outstanding shares were cast against the 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
  18,173,819    33,413,757    67,804         3,712,051

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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).

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