Advance Auto Parts 2008 Annual Report Download - page 53

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39
PART III
Item 10. Directors, Executive Officers and Corporate Governance.
For a discussion of our 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 2009 annual meeting of stockholders
to be filed with the SEC within 120 days after the end of the fiscal year ended January 3, 2009 (the “2009 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 2009 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 the sections entitled “Equity Compensation Plan Information” and "Security
Ownership of Certain Beneficial Owners and Management" in the 2009 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 2009
Proxy Statement, which is incorporated herein by reference.
Item 14. Principal Accountant Fees and Services.
See the information set forth in the section entitled “2008 and 2007 Audit Fees” in the 2009 Proxy Statement,
which is incorporated herein by reference.