ADVANCE AUTO PARTS, INC.
Proposal 1.
Election of JOHN F. BERGSTROM as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of JOHN C. BROUILLARD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of BRAD W. BUSS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of FIONA P. DIAS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of JOHN F. FERRARO as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of THOMAS R. GRECO as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of ADRIANA KARABOUTIS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of EUGENE I. LEE, JR. as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of WILLIAM S. OGLESBY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of REUBEN E. SLONE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of JEFFREY C. SMITH as director
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 2016.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4.
APPROVE PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE THE ONE YEAR HOLDING PERIOD REQUIREMENT FOR STOCKHOLDERS TO CALL A SPECIAL MEETING.
Caisse vote:
For
Applicable policy or principle:
PR_11
Proposal 5.
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_12