aap8k.htm

 
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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.