Advance Auto Parts (AAP)

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AAP » Topics » OTHER MATTERS

This excerpt taken from the AAP DEF 14A filed Apr 13, 2005.

OTHER MATTERS

The board of directors does not intend to present any other matters at the meeting and knows of no other matters which will be presented at the meeting.

A copy of our 2004 annual report of stockholders is being mailed to each stockholder of record together with this proxy statement. The annual report is not part of our proxy soliciting material.

	By order of the board of directors


	Eric M. Margolin
	Senior Vice President
	General Counsel and Secretary

Roanoke, Virginia
April 13, 2005

Our Board of Directors recommends a vote “FOR” all Nominees listed in Proposal 1, “FOR” Proposal 2 and “AGAINST” Proposal 3.		Please Mark Here for Address Change or Comments	o
		SEE REVERSE SIDE

		FOR all nominees listed below (except as marked to the contrary)	WITHHOLD AUTHORITY to vote for all nominees listed below			FOR	AGAINST	ABSTAIN
1.	Election of Directors.	o	o	2.	Ratification of the appointment by our audit committee of Deloitte & Touche LLP as our independent registered public accounting firm for 2005.	o	o	o
(Instruction: To withhold authority to vote for any nominee, write that nominee’s name on the line(s) below the names of the nominees for Directors.)						FOR	AGAINST	ABSTAIN
				3.	Stockholder proposal to request an amendment to our employment opportunity policy.	o	o	o
The election of: 01 John C. Brouillard, 02 Lawrence P. Castellani, 03 Michael N. Coppola, 04 Darren R. Jackson, 05 William S. Oglesby, 06 Gilbert T. Ray, 07 Carlos A. Saladrigas, 08 William L. Salter, 09 Francesca Spinelli and 10 Nicholas F. Taubman for a term expiring in 2006.
				4.	Transact other business that may properly come before the meeting or any meetings held upon any postponement or adjournment of the meeting.

				All proxies heretofore given or executed with respect to the shares of stock represented by this proxy are by the filing of this proxy, expressly revoked.
				PLEASE DO NOT FOLD, STAPLE OR DAMAGE.

Signature ________________________________ Signature ________________________________ Date ________________

NOTE: Signature should conform exactly to name as stenciled hereon. Executors, administrators, guardians, trustees, attorneys and officers signing for a corporation should give full title. For joint accounts each owner must sign.

Ù FOLD AND DETACH HERE Ù

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Advance Auto Parts (AAP)

AAP » Topics » OTHER MATTERS

OTHER MATTERS

"OTHER MATTERS" elsewhere: