Meeting details

ADVANCE AUTO PARTS, INC.



Proposal 1a.
Election of Director: John F. Bergstrom

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1b.
Election of Director: Brad W. Buss

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1c.
Election of Director: John F. Ferraro

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1d.
Election of Director: Thomas R. Greco

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1e.
Election of Director: Jeffrey J. Jones II

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1f.
Election of Director: Adriana Karaboutis

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1g.
Election of Director: Eugene I. Lee, Jr.

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1h.
Election of Director: Sharon L. McCollam

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1i.
Election of Director: Douglas A. Pertz

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1j.
Election of Director: Jeffrey C. Smith

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1k.
Election of Director: Nigel Travis

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.
Approve, by advisory vote, the compensation of our named executive officers.

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 3.
Ratify the appointment of Deloitte & Touche LLP (Deloitte) as our independent registered public accounting firm for 2019.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 4.
Shareholder proposal on the ability of stockholders to act by written consent if presented at the annual meeting.

Caisse vote:
For

Applicable policy or principle:
PR_11_04

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