The Companys 2015 annual report to the shareholders, including consolidated financial statements for the The accompanying proxy card are first being mailed to shareholders and made available on our website on or about February 26, 2016. Meeting will be held at the Companys headquarters, 2999 Circle 75 Parkway, Atlanta, Georgia. local time and at any reconvened meeting following any adjournment thereof. This proxy statement is being furnished to the shareholders of Genuine Parts Company in connection with the solicitation of proxies by theīoard of Directors of the Company for use at the Companys 2016 Annual Meeting of Shareholders to be held on Monday, April 25, 2016, at 10:00 a.m. SHAREHOLDER PROPOSALS FOR 2017 ANNUAL MEETING SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE PROPOSAL 3 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS PROPOSAL 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERSĪDDITIONAL INFORMATION REGARDING EXECUTIVE COMPENSATIONĬOMPENSATION, NOMINATING AND GOVERNANCE COMMITTEE REPORTĬOMPENSATION, NOMINATING AND GOVERNANCE COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION IF YOU DO ATTEND THE MEETING, YOU MAY WITHDRAW YOUR PROXY AND VOTE IN PERSON. IN THE ENCLOSED BUSINESS REPLY ENVELOPE, OR YOU CAN VOTE BY TELEPHONE OR INTERNET PURSUANT TO THE INSTRUCTIONS ON THE ENCLOSED PROXY CARD. WHETHER OR NOT YOU EXPECT TO BE PRESENT AT THE MEETING IN PERSON, PLEASE VOTE, SIGN, DATE AND RETURN THE ENCLOSED PROXY CARD PROMPTLY The Proxy Statement and the 2015 Annual Report to Shareholders are available atĬorporate Secretary and Associate Counsel Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held on April 25, 2016. Only holders of record of Common Stock at the close of business on February 16, 2016 will be entitled to vote at the meeting. These matters is set forth in the attached proxy statement. (3) To ratify the selection of Ernst & Young LLP as the Companys independentĪuditors for the fiscal year ending December 31, 2016 andĪs may properly come before the meeting or any reconvened meeting following any adjournment thereof. (2) To approve, by a non-binding advisory vote, the compensation of the Companys executive officers (1) To elect as directors the thirteen nominees named in the attached proxy statement TO THE SHAREHOLDERS OF GENUINE PARTS COMPANY:Īnnual Meeting of Shareholders of Genuine Parts Company, a Georgia corporation, will be held at the Companys headquarters, 2999 Circle 75 Parkway, Atlanta, Georgia, on Monday, the 25 th day of April 2016, at 10:00 a.m., for the following purposes: NOTICE OF 2016 ANNUAL MEETING OF SHAREHOLDERS
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