CoverageForm 410-K10-Q8-K13D13G13F

AAP Advance Auto Parts Inc - 8-K

Filed May 22, 2026. See issuer overview · financials · original on SEC.gov ↗
Accession
0001193125-26-236815
5.079.01

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

245 words

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

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

16,528

Gregory L. Smith

50,989,439

1,251,895

19,626

A. Brent Windom

50,734,063

1,505,063

21,834

There were 5,169,702 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

50,144,674

2,032,744

83,542

5,169,702

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

Item 9.01 - Financial Statements and Exhibits

51 words

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.

Exhibit Description

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).