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Get filing alertsAdvance Auto Parts holds routine annual meeting, elects 10 directors and ratifies auditor
Filed May 22, 2026 · Period ending May 20, 2026 · ~1 min read
Key Changes
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All 10 director nominees elected to serve until 2027 annual meeting, maintaining board continuity with no contested seats or governance changes.
Item 5.07 verify on EDGAR → -
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Executive compensation approved in non-binding vote with 96% support (50.1M for vs 2.0M against), indicating shareholder alignment with pay practices.
Item 5.07 verify on EDGAR → -
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Deloitte & Touche LLP ratified as 2026 independent auditor with 99% approval, continuing existing audit relationship.
Item 5.07 verify on EDGAR →
Summary
Advance Auto Parts held its 2026 annual shareholder meeting on May 20, with stockholders voting on three routine governance matters. All proposals passed with strong support, including the election of 10 directors to one-year terms and ratification of Deloitte as the company's auditor. The executive compensation vote, while non-binding, received 96% approval, suggesting shareholders are generally satisfied with current pay structures.
For retail investors, this filing represents standard corporate housekeeping with no material business developments or strategic changes. The strong vote margins indicate no significant shareholder dissent on governance matters. Watch for the company's proxy statement later this year for detailed compensation disclosures and any board committee changes that might signal shifts in oversight priorities.
Section-by-Section Diff
Event · Item 5.07 — Submission of Matters to a Vote of Security Holders
Annual meeting held May 20, 2026: 10 directors elected, executive compensation approved, auditor ratified.
Show 1 minor / wording change
Added in current filing · verify on EDGAR →
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.
The company held its annual shareholder meeting on May 20, 2026, where stockholders voted on three standard matters: director elections, executive compensation approval, and auditor ratification. All 10 director nominees were elected to serve until the 2027 annual meeting. Executive compensation received non-binding approval with 50,144,674 votes for versus 2,032,744 against. Deloitte and Touche LLP was ratified as the independent auditor for 2026 with 56,420,460 votes for.
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Figures/quotes linked to EDGAR · Narrative written by AI · May 24, 2026 · How we verify