Advance Auto Parts 2013 Annual Report Download - page 51

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38
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 2014 annual meeting of stockholders to be filed with the SEC within 120
days after the end of the fiscal year ended December 28, 2013 (the “2014 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
Report,” “Compensation Discussion and Analysis,” “Additional Information Regarding Executive Compensation” and “Non-
Management Director Compensation” in the 2014 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 Table” and "Security
Ownership of Certain Beneficial Owners and Management" in the 2014 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 "Corporate Governance" and “Meetings and Committees of the Board”
in the 2014 Proxy Statement, which is incorporated herein by reference.
Item 14. Principal Accountant Fees and Services.
See the information set forth in the section entitled “2013 and 2012 Audit Fees” in the 2014 Proxy Statement, which is
incorporated herein by reference.