Advance Auto Parts 2007 Annual Report Download - page 58

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PART III
Item 10. Directors, Executive Officers and Corporate Governance.
See the information set forth in the sections entitled “Proposal No. 1 – Election of Directors,” “Corporate
Governance,” “Meetings and Committees of the Board,” “Information Concerning Our Executive Officers,” “Audit
Committee Report,” and “Section 16(a) Beneficial Ownership Reporting Compliance” in our proxy statement for the
2008 annual meeting of stockholders to be filed with the SEC within 120 days after the end of the fiscal year ended
December 29, 2007 (the “2008 Proxy Statement”), which is incorporated herein by reference.
Item 11. Executive Compensation.
See the information set forth in the sections entitled “Meetings and Committees of the Board – Compensation
Committee Interlocks and Insider Participation,” “Compensation Committee Report” and “Executive
Compensation” in the 2008 Proxy Statement, which is incorporated herein by reference.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters.
See the information set forth in Item 5—“Equity Compensation Plan Information” of this Form 10-K and the section
entitled "Security Ownership of Certain Beneficial Owners and Management" in the 2008 Proxy Statement, which is
incorporated herein by reference.
Item 13. Certain Relationships and Related Transactions, and Director Independence.
See the information set forth in the sections entitled "Related-Party Transactions,” “Proposal No. 1 – Election of
Directors –Compensation Committee Interlocks and Insider Participation” and “Corporate Governance” in the 2008
Proxy Statement, which is incorporated herein by reference.
Item 14. Principal Accountant Fees and Services.
See the information set forth in the section entitled “2007 and 2006 Audit Fees” in the 2008 Proxy Statement,
which is incorporated herein by reference.
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