aap8k.htm
SEC 873 (03/2003) Potential persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.
|
OMB APPROVAL
|
| |
|
OMB Number: 3235-0060
|
| Expires: August 31, 2012 |
|
Estimated average burden
|
| hours per response..............5.0 |
| |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) May 19, 2010
ADVANCE AUTO PARTS, INC.
(Exact name of registrant as specified in its charter)
|
Delaware
|
001-16797
|
54-2049910
|
|
(State or other jurisdiction of
|
(Commission File Number)
|
(I.R.S. Employer
|
|
incorporation or organization)
|
|
Identification No.)
|
|
5008 Airport Road, Roanoke, Virginia
|
24012
|
|
(Address of Principal Executive Offices)
|
(Zip Code)
|
Registrant's telephone number, including area code (540) 362-4911
Not Applicable
(Former name, former address and former fiscal year, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
oWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
oSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
oPre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
INFORMATION TO BE INCLUDED IN THE REPORT
Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2010 Annual Meeting of Stockholders of Advance Auto Parts, Inc. (the “Company”) was held on Wednesday, May 19, 2010. All nominees were elected to the Board of Directors with the following vote counts:
| |
FOR
|
|
WITHHELD
|
| John F. Bergstrom |
74,481,353 |
|
361,150 |
|
|
| John C. Brouillard |
74,534,461 |
|
308,042 |
|
|
| Fiona P. Dias |
74,522,717 |
|
319,786 |
|
|
| Frances X. Frei |
73,722,058 |
|
1,120,445 |
|
|
| Darren R. Jackson |
74,582,319 |
|
260,184 |
|
|
| William S. Oglesby |
74,582,477 |
|
260,026 |
|
|
|
J. Paul Raines
|
74,430,258 |
|
412,245 |
|
|
|
Gilbert T. Ray
|
72,504,593 |
|
2,337,910 |
|
|
|
Carlos A. Saladrigas
|
74,538,138 |
|
304,365 |
|
|
|
Francesca M. Spinelli
|
74,579,584 |
|
262,919 |
|
|
There were 5,464,138 broker non-votes recorded for each nominee.
Shareholders also ratified the appointment of Deloitte and Touche LLP as the Company’s independent registered public accounting firm for 2010. The vote on the proposal was as follows:
|
FOR
|
|
AGAINST
|
|
ABSTENTIONS
|
| |
|
|
|
|
|
80,146,500
|
|
151,837
|
|
8,304
|
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| |
|
ADVANCE AUTO PARTS, INC. |
| |
|
(Registrant) |
| |
|
|
| Date: May 24, 2010 |
|
/s/ Michael A. Norona |
|
(Signature)* |
| |
Michael A. Norona |
| |
Executive Vice President and Chief Financial Officer
|
* Print name and title of the signing officer under his signature.