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GPC > SEC Filings for GPC > Form 8-K on 22-Apr-2013All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders, Other Events, Financial Sta

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

The 2013 Annual Meeting of Shareholders of Genuine Parts Company (the "Company") was held on April 22, 2013. At the Annual Meeting, the Company's shareholders
(1) elected each of the persons listed to serve as a director of the Company with terms to expire at the 2014 Annual Meeting; (2) approved the compensation of the Company's executive officers, including the Company's compensation practices and principles and their implementation; (3) ratified the selection of Ernst & Young LLP as independent auditors of the Company for 2013.

The results of the vote of the Company's shareholders is filed with this Current Report on Form 8-K as exhibit 99.1.

Item 8.01 Other Events.

On April 22, 2013, the Board of Directors of Genuine Parts Company declared a regular quarterly cash dividend of $.5375 cents per share on the Company's common stock. The dividend is payable July 1, 2013 to shareholders of record June 7, 2013.

In addition, the Board of Directors approved the following corporate officer change. James R. Neill was elected to the position of Senior Vice President - Employee Development and HR Services. Mr. Neill was previously Senior Vice President of Human Resources at Motion Industries, the Company's industrial distribution company.

A copy of the press release announcing the foregoing is attached as Exhibit 99.2 to this Current Report on Form 8-K.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

99.1 Results of the vote of the Company's shareholders
99.2 Press Release dated April 22, 2013

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