Pep Boys 2008 Annual Report Download - page 46
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40
PROPOSALS OF SHAREHOLDERS
All proposals which any shareholder wishes to present at the 2010 Annual Meeting and to have included in the
Board of Directors’ proxy materials relating to that meeting must be received no later than January 8, 2010. Such
proposals should be sent to:
Pep Boys
3111 West Allegheny Avenue
Philadelphia, PA 19132
Attention: Secretary
Any shareholder proposal that does not comply with the applicable requirements of rule 14a-8 under the
Securities Exchange Act of 1934 will not be included in the Board of directors’ proxy materials for the 2010 Annual
Meeting.
Our by-laws provide an alternative procedure for submitting shareholder proposals. While a shareholder
proposal submitted in accordance with the following procedures may be presented at a meeting, such proposal is not
required to be included in any Board of Directors’ proxy materials relating to that meeting. In order to present an
item of business at a shareholders’ meeting, a shareholder’s notice must be received by us not less than 50 nor more
than 75 days prior to the date of the scheduled shareholders’ meeting. If the public announcement of the holding of
the shareholders’ meeting was given less than 65 days prior to the date of such meeting, then a shareholder’s notice
received by us within ten days of the date of such public announcement will be considered timely. The
shareholder’s notice should be sent to:
Pep Boys
3111 West Allegheny Avenue
Philadelphia, PA 19132
Attention: Secretary
The shareholder’s notice shall set forth all of the following information:
• the name and address of the shareholder;
• a representation that the shareholder intends to appear in person or by proxy at the meeting; and
• a general description of each item of business proposed to be brought before the meeting.
The presiding officer of the meeting may refuse to consider any business attempted to be brought before any
shareholder meeting that does not comply with these procedures.
ANNUAL REPORT ON FORM 10-K
WE WILL PROVIDE, FREE OF CHARGE, UPON THE WRITTEN REQUEST OF ANY PERSON
SOLICITED BY THE PROXY STATEMENT, A COPY OF OUR ANNUAL REPORT ON FORM 10-K
(INCLUDING THE FINANCIAL STATEMENTS AND THE SCHEDULES THERETO) AS FILED WITH THE
SECURITIES AND EXCHANGE COMMISSION FOR OUR MOST RECENT FISCAL YEAR. SUCH
WRITTEN REQUEST SHOULD BE DIRECTED TO:
Pep Boys
3111 West Allegheny Avenue
Philadelphia, PA 19132
Attention: Secretary