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Live Stream: Advance Auto Parts Inc. (NYSE:AAP)

  • Brothers At Work, LLC 8866 Gulf Fwy Meeting Room Houston, TX 77017 USA (map)

ADVANCE AUTO PARTS, INC.

‌2025‌ ‌Annual Meeting‌
Vote by ‌May 13, 2025‌

Notice of 2025 Annual Meeting of Stockholders of

Advance Auto Parts, Inc. (the "Company")

Logistics

DATE AND TIME PLACE RECORD DATE

Wednesday, May 14, 2025 at 8:30 a.m. Eastern Time

www.virtualshareholdermeeting.com/AAP2025

There will be no physical location for this year's meeting.

Holders of record of our common stock at the close of business on March 17, 2025, are entitled to vote at our Annual Meeting.

Voting Items Board Recommendation

1 Election of the nine nominees named in the Proxy Statement to the Board of Directors to serve until

the 2026 annual meeting of stockholders each director nominee

2 Vote to amend the 2023 Omnibus Incentive Compensation Plan to increase authorized shares by 2,170,000

3 Advisory vote to approve the compensation of the Company’s named executive officers

4 Ratification of the appointment by the Audit Committee of Deloitte & Touche LLP as the Company’s

independent registered public accounting firm for 2025

5 Vote on stockholder proposal regarding additional requirements for executives to retain significant stock

6 Action upon such other matters, if any, as may properly come before the meeting

Advance Voting Methods

(Your vote must be received by 11:59 p.m. (EDT) on May 13, 2025, the day before the Annual Meeting)

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