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8-K - LIVE FILING - GENUINE PARTS COhtm_44810.htm
EX-99.2 - EX-99.2 - GENUINE PARTS COexhibit2.htm

Proposal 1: Election of Directors.

                         
Name   For Votes   Withheld Votes   Broker Non-Votes
Dr. Mary B. Bullock
    117,912,602       1,170,473       17,972,962  
Paul D. Donahue
    112,364,824       6,718,251       17,972,962  
Jean Douville
    112,230,961       6,852,114       17,972,962  
Thomas C. Gallagher
    116,023,342       3,059,733       17,972,962  
George (Jack) C. Guynn
    117,940,441       1,142,634       17,972,962  
John R. Holder
    117,969,562       1,113,513       17,972,962  
John D. Johns
    104,910,969       14,171,780       17,972,962  
Michael M. E. Johns, M.D.
    116,689,809       2,393,266       17,972,962  
J. Hicks Lanier
    114,784,500       4,298,575       17,972,962  
Robert C. Loudermilk, Jr.
    117,956,720       1,126,356       17,972,962  
Wendy B. Needham
    117,947,335       1,135,740       17,972,962  
Jerry W. Nix
    105,866,593       13,216,483       17,972,962  
Gary W. Rollins
    114,564,712       4,518,364       17,972,962  

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 109,903,850 shares of Common Stock voted in favor of the proposal, holders of 3,945,101 shares voted against, holders of 5,234,124 shares abstained, and there were 17,972,962 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 2012. The holders of 133,779,736 shares of Common Stock voted in favor of the ratification, holders of 3,094,659 shares voted against, holders of 181,642 shares abstained, and there were no broker non-votes.