0001193125-21-064750.txt : 20210302 0001193125-21-064750.hdr.sgml : 20210302 20210302091751 ACCESSION NUMBER: 0001193125-21-064750 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20210302 DATE AS OF CHANGE: 20210302 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GENUINE PARTS CO CENTRAL INDEX KEY: 0000040987 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-MOTOR VEHICLE SUPPLIES & NEW PARTS [5013] IRS NUMBER: 580254510 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-05690 FILM NUMBER: 21701480 BUSINESS ADDRESS: STREET 1: 2999 WILDWOOD PARKWAY CITY: ATLANTA STATE: GA ZIP: 30339 BUSINESS PHONE: 6789345000 MAIL ADDRESS: STREET 1: 2999 WILDWOOD PARKWAY CITY: ATLANTA STATE: GA ZIP: 30339 DEFA14A 1 d110053ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

Filed by the Registrant  ☒                            Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material Pursuant to § 240.14a-12

Genuine Parts Company

(Name of Registrant as Specified in Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

  No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
 

1)

 

Title of each class of securities to which transaction applies:

 

     

 

2)

 

Aggregate number of securities to which transaction applies:

 

     

 

3)

 

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

 

4)

 

Proposed maximum aggregate value of transaction:

 

     

 

5)

 

Total fee paid:

 

     

  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
 

1)

 

Amount Previously Paid:

 

     

 

2)

 

Form, Schedule or Registration Statement No.:

 

     

 

3)

 

Filing Party:

 

     

 

4)

 

Date Filed:

 

     

 

 

 


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        Online
        Go to www.investorvote.com/GPC or scan the QR code – login details are located in the shaded bar below.
       

 

LOGO

Important Notice Regarding the Availability of Proxy Materials for the

Genuine Parts Company Shareholder Meeting to be Held on April 29, 2021

Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual shareholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The 2021 proxy statement and annual report to shareholders are available at:

 

 

LOGO

 

LOGO   

Easy Online Access – View your proxy materials and vote.

 

  

Step 1:

   Go to www.investorvote.com/GPC.
  

Step 2:

   Click on the icon on the right to view meeting materials.
  

Step 3:

   Return to the investorvote.com window and follow the instructions on the screen to log in.
  

Step 4:

   Make your selections as instructed on each screen for your delivery preferences.
  

Step 5:

   Vote your shares.

 

When you go online, you can also help the environment by consenting to receive electronic
delivery of future materials.

 

LOGO

   Obtaining a Copy of the Proxy Materials – If you want to receive a copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse side on or before April 19, 2021 to facilitate timely delivery.

 

   2 N O T       +
03DUYA      


 Genuine Parts Company Shareholder Meeting Notice

The 2021 Annual Meeting of Shareholders of Genuine Parts Company will be held on Thursday, April 29, 2021 at 10:00 AM EST, virtually via the internet at www.meetingcenter.io/268804803. To access the virtual meeting, you must have the information that is printed in the shaded bar located on the reverse side of this form. The password for this meeting is – GPC2021.

Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.

The Board of Directors recommends a vote “FOR” the thirteen listed nominees and “FOR” Proposals 2 and 3:

  1.

Election of Directors:

01 – Elizabeth W. Camp

02 – Richard Cox, Jr.

03 – Paul D. Donahue

04 – Gary P. Fayard

05 – P. Russell Hardin

06 – John R. Holder

07 – Donna W. Hyland

08 – John D. Johns

09 – Jean-Jacques Lafont

10 – Robert C. Loudermilk, Jr.

11 – Wendy B. Needham

12 – Juliette W. Pryor

13 – E. Jenner Wood III

  2.

Advisory Vote on Executive Compensation

  3.

Ratification of the Selection of Ernst & Young LLP as the Company’s Independent Auditor for the Fiscal Year Ending December 31, 2021

PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy card.

 

  

 

 

LOGO  

Here’s how to order a copy of the proxy materials and select delivery preferences:

 

 

Current and future delivery requests can be submitted using the options below.

 

 

If you request an email copy, you will receive an email with a link to the current meeting materials.

 

           PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials.
     Internet – Go to www.investorvote.com/GPC.
     Phone – Call us free of charge at 1-866-641-4276.
     Email – Send an email to investorvote@computershare.com with “Proxy Materials Genuine Parts Company” in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials.
     To facilitate timely delivery, requests for a paper copy of proxy materials must be received by April 19, 2021.
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