0001299933-15-001068.txt : 20150710 0001299933-15-001068.hdr.sgml : 20150710 20150710122149 ACCESSION NUMBER: 0001299933-15-001068 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150710 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150710 DATE AS OF CHANGE: 20150710 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PEP BOYS MANNY MOE & JACK CENTRAL INDEX KEY: 0000077449 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO & HOME SUPPLY STORES [5531] IRS NUMBER: 230962915 STATE OF INCORPORATION: PA FISCAL YEAR END: 0202 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-03381 FILM NUMBER: 15983062 BUSINESS ADDRESS: STREET 1: 3111 W ALLEGHENY AVE CITY: PHILADELPHIA STATE: PA ZIP: 19132 BUSINESS PHONE: 2152299000 8-K 1 htm_52123.htm LIVE FILING The Pep Boys - Manny, Moe & Jack (Form: 8-K)  

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

     
Date of Report (Date of Earliest Event Reported):   July 10, 2015

The Pep Boys - Manny, Moe & Jack
__________________________________________
(Exact name of registrant as specified in its charter)

     
Pennsylvania 001-03381 23-0962915
_____________________
(State or other jurisdiction 		_____________
(Commission 		______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
3111 W Allegheny Ave, Philadelphia, Pennsylvania   19132
_________________________________
(Address of principal executive offices) 		  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   2154309169

Not Applicable
______________________________________________
Former name or former address, if changed since last report

 

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:

[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.07 Submission of Matters to a Vote of Security Holders.

On July 10, 2015, The Pep Boys - Manny, Moe & Jack (the "Company") held its Annual Meeting of Shareholders. At such meeting, the shareholders acted on the following matters.

1. The following Directors were elected.

Jane Scaccetti with 46,383,541 for, 727,102 votes against and 4,415,274 broker non-votes.

John T. Sweetwood with 46,395,386 votes for, 715,257 votes against and 4,415,274 broker non-votes.

Robert H. Hotz with 46,389,198 votes for, 721,445 votes against and 4,415,274 broker non-votes.

James A. Mitarotonda with 46,084,427 votes for, 1,026,216 votes against and 4,415,274 broker non-votes.

Robert Rosenblatt with 46,434,560 votes for, 676,083 votes against and 4,415,274 broker non-votes.

Andrea M. Weiss with 46,312,022 votes for, 798,621 votes against and 4,415,274 broker non-votes.

Robert L. Nardelli with 46,457,667 votes for, 652,976 votes against and 4,415,274 broker non-votes.

Scott P. Sider with 46,085,595 votes for, 1,025,048 votes against and 4,415,274 broker non-votes.

Matthew Goldfarb with 46,067,201 votes for, 1,043,442 votes against and 4,415,274 broker non-votes.

F. Jack Liebau, Jr. with 46,072,800 votes for, 1,037,843 votes against and 4,415,274 broker non-votes.

Bruce M. Lisman with 46,067,033 votes for, 1,043,610 votes against and 4,415,274 broker non-votes.

2. The advisory resolution on executive compensation was approved with 45,796,828 votes for, 1,185,952 votes against, 127,863 abstentions and 4,415,274 broker non-votes.

3. Deloitte & Touche LLP's appointment as the Company's independent registered public accounting firm was ratified with 51,199,570 votes for, 284,701 votes against and 41,646 abstentions.





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.

         
    The Pep Boys - Manny, Moe & Jack
          
July 10, 2015   By:   Brian D. Zuckerman
       
        Name: Brian D. Zuckerman
        Title: SVP - General Counsel & Secretary