Current Report — Form 8-K Filing Table of Contents
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Registrant's telephone number, including area code
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
i☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CF.14a-12)
i☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
iCommon
Stock, $1.00 par value per share
iGPC
iNew York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company
as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company i☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant
to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2021 Annual Meeting of Shareholders of Genuine Parts Company (the "Company") was held on April 29, 2021. At the Annual Meeting, the Company’s shareholders (1) elected each of the persons listed to serve as a director of the Company with terms to expire at the 2022 Annual Meeting; (2) approved on an advisory basis, the compensation of the
Company's named executive officers, including the Company's compensation practices and principles and their implementation; and (3) ratified the selection of Ernst & Young LLP as independent auditors of the Company for 2021.
The results of the vote of the Company's shareholders for each proposal:
Proposal 1: Election of Directors.
Name
For
Votes
Withheld Votes
Broker Non-Votes
Elizabeth W. Camp
111,711,082
702,998
13,056,228
Richard Cox, Jr.
111,472,284
941,796
13,056,228
Paul
D. Donahue
105,431,519
6,982,561
13,056,228
Gary P. Fayard
111,727,701
686,379
13,056,228
P. Russell Hardin
111,157,270
1,256,810
13,056,228
John
R. Holder
110,849,976
1,564,104
13,056,228
Donna W. Hyland
111,719,399
694,681
13,056,228
John D. Johns
99,606,527
12,807,553
13,056,228
Jean-Jacques
Lafont
111,082,008
1,332,072
13,056,228
Robert C. “Robin” Loudermilk, Jr.
110,639,700
1,774,380
13,056,228
Wendy B. Needham
106,441,430
5,972,650
13,056,228
Juliette
W. Pryor
111,988,416
425,664
13,056,228
E. Jenner Wood, III
111,383,546
1,030,534
13,056,228
Proposal 2: Advisory Vote on Executive Compensation.
The shareholders approved the compensation of the
Company’s executive officers, including the Company’s compensation practices and principles and their implementation. The holders of 101,005,213 shares of Common Stock voted in favor of the proposal, holders of 10,823,969 shares voted against, holders of 584,898 shares abstained, and there were 13,056,228 broker non-votes.
Proposal 3: Ratification of Selection of Independent Auditors.
The shareholders ratified the selection of Ernst & Young LLP as independent auditors of the Company for 2021. The holders of 118,869,153 shares of Common Stock voted in favor of the ratification, holders of 6,511,040 shares voted against, holders of 90,115 shares abstained, and there were
0 broker non-votes.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
