Additional Proxy Soliciting Materials (definitive) (defa14a)
March 02 2021 - 9:18AM
Edgar (US Regulatory)
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:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §
240.14a-12
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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):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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1)
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Title of each class of securities to which transaction applies:
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2)
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Aggregate number of securities to which transaction applies:
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3)
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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):
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4)
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Proposed maximum aggregate value of transaction:
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5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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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.
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1)
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Amount Previously Paid:
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2)
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Form, Schedule or Registration Statement No.:
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3)
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Filing Party:
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4)
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Date Filed:
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+
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Online
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Go to www.investorvote.com/GPC or scan the QR code login details are located in the shaded bar below.
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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:
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Easy Online Access View your proxy materials and vote.
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Step 1:
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Go to www.investorvote.com/GPC.
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Step 2:
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Click on the icon on the right to view meeting materials.
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Step 3:
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Return to the investorvote.com window and follow the instructions on the screen to log in.
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Step 4:
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Make your selections as instructed on each screen for your delivery preferences.
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Step 5:
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Vote your shares.
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When you go online, you can also help the environment by consenting to
receive electronic
delivery of future materials.
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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.
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Genuine Parts Company Shareholder Meeting Notice
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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:
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1.
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Election of Directors:
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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
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2.
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Advisory Vote on Executive Compensation
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3.
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Ratification of the Selection of Ernst & Young LLP as the Companys Independent Auditor for the Fiscal Year Ending December 31, 2021
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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.
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Heres how to order a copy of the proxy materials and select delivery preferences:
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Current and future delivery requests can be submitted using the options below.
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If you request an email copy, you will receive an email with a link to the current meeting materials.
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PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials.
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Internet Go to www.investorvote.com/GPC.
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Phone Call us free of charge at 1-866-641-4276.
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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.
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To facilitate timely delivery, requests for a paper copy of proxy materials must be received by April 19, 2021.
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