Advance Auto Parts (AAP) Proxy filing summary

Executive summary

• Annual Meeting scheduled for May 20, 2026, to be held virtually at 8:30 AM ET.

• Shareholders can vote online, by phone, mail, or during the virtual meeting until May 19, 2026, 11:59 PM ET.

• Proxy materials, including the Notice, Proxy Statement, and Annual Report, are available online for review.

Voting matters and shareholder proposals

• Election of ten directors is on the ballot, with nominees listed individually.

• Advisory vote to approve compensation of named executive officers.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for 2026.

• Board recommends voting FOR all nominees and proposals.

• Other business may be transacted as appropriate during the meeting or any adjournment.

Board of directors and corporate governance

• Ten director nominees are up for election, including Carla J. Bailo, John F. Ferraro, Joan M. Hilson, Cynthia T. Jamison, Richard A. Johnson, Eugene I. Lee, Jr., Shane M. O'Kelly, Thomas W. Seboldt, Gregory L. Smith, and A. Brent Windom.

• Proxies may be appointed to vote on behalf of shareholders, with all previous proxies revoked upon submission.