Advance Auto Parts Inc 8-K, filed May 21, 2020
Advance Auto Parts Inc (AAP)
8-K
2020-05-21
For: 2020-05-15
View Original
Added on
April 10, 2026
About this 8-K
Advance Auto Parts Inc filed this 8-K on May 21, 2020, reporting on events of May 15, 2020.
Items reported
- Item 5.07: Shareholder vote results
- Item 9.01: Financial statements and exhibits
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 15, 2020
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||
(Address of principal executive offices) (Zip Code)
(540 ) 362-4911
(Registrant's telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Securities Registered Pursuant to Section 12(b) of the Act:
| Title of each class | Trading symbol | Name of each exchange on which registered | ||||||||||||
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:
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
INFORMATION TO BE INCLUDED IN THE REPORT
Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2020 Annual Meeting of Stockholders of Advance Auto Parts, Inc. (the “Company”) was held on Friday, May 15, 2020. The following matters were submitted to a vote by the stockholders: (1) election of nine nominees to serve as members of the Board of Directors until the 2021 Annual Meeting of Stockholders, (2) non-binding advisory vote to approve the compensation of the Company’s named executive officers, (3) ratification of the appointment of Deloitte and Touche LLP as the Company’s independent registered public accounting firm for 2020, and (4) non-binding advisory vote to approve the stockholder proposal regarding the ability of stockholders to act by written consent.
All nominees were elected to the Board of Directors with the following vote counts:
| FOR | AGAINST | ABSTAIN | ||||||||||||||||||
| John F. Bergstrom | 58,368,229 | 1,520,455 | 38,413 | |||||||||||||||||
| Brad W. Buss | 59,323,769 | 564,557 | 38,771 | |||||||||||||||||
| John F. Ferraro | 56,512,357 | 3,376,167 | 38,573 | |||||||||||||||||
| Thomas R. Greco | 59,395,924 | 489,744 | 41,429 | |||||||||||||||||
| Jeffrey J. Jones II | 58,507,001 | 1,380,776 | 39,320 | |||||||||||||||||
| Eugene I. Lee, Jr. | 58,774,433 | 1,113,168 | 39,496 | |||||||||||||||||
| Sharon L. McCollam | 57,193,772 | 2,697,442 | 35,883 | |||||||||||||||||
| Douglas A. Pertz | 59,301,210 | 586,819 | 39,068 | |||||||||||||||||
| Nigel Travis | 58,359,091 | 1,529,225 | 38,781 | |||||||||||||||||
There were 3,119,429 broker non-votes recorded for each nominee.
The compensation of the named executive officers was approved by the following non-binding advisory vote:
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||||
| 58,842,516 | 1,035,516 | 49,065 | 3,119,429 | ||||||||
Stockholders ratified the appointment of Deloitte and Touche LLP as the Company’s independent registered public accounting firm for 2020. The vote on the proposal was as follows:
| FOR | AGAINST | ABSTAIN | ||||||
| 62,303,618 | 703,639 | 39,269 | ||||||
A majority of the Company’s outstanding shares (83.25% of shares voted) were cast against the non-binding advisory stockholder proposal regarding the ability of stockholders to act by written consent. The vote on the proposal was as follows:
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||||
| 9,940,756 | 49,888,770 | 97,571 | 3,119,429 | ||||||||
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit Number | |||||
| 101.1 | Pursuant to Rule 406 of Regulation S-T, the cover page to this Current Report on Form 8-K is formatted in Inline XBRL. | ||||
| 104.1 | Cover Page Interactive Data File (embedded within the Inline XBRL document included in Exhibit 101.1). | ||||
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 21, 2020 | /s/ Jeffrey W. Shepherd | |||||||
| Jeffrey W. Shepherd | ||||||||
| Executive Vice President, Chief Financial Officer | ||||||||