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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
________________________ 
FORM 8-K
 ________________________ 
Current Report
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 12, 2020
________________________ 
LKQ CORPORATION
(Exact name of registrant as specified in its charter)
_______________________ 
Delaware
000-50404
 
 
36-4215970
(State or other jurisdiction of
incorporation or organization)
(Commission
File Number)
 
 
(IRS Employer
Identification No.)
 
 
 
 
 
 
 
                              500 West Madison Street,
Suite 2800

 

 

Chicago,
Illinois

 
 
 
60661
                                          (Address of principal executive offices)
 
 
 
 
(Zip Code)
Registrant's telephone number, including area code: (312) 621-1950
N/A
(Former name or former address, if changed since last report)
 
 ________________________ 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
 
Trading Symbol(s)
 
 
Name of each exchange on which registered
Common Stock, par value $.01 per share
 
LKQ
 

NASDAQ Global Select Market
Indicate by check mark whether the Registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company      ☐
If an emerging growth company, indicate by check mark if the Registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
 




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

The 2020 Annual Meeting of Stockholders of LKQ Corporation was held on May 12, 2020. The final results on each of the matters submitted to a vote of the security holders were as follows:
1.
The election of 11 directors to terms ending in 2021. The nominees for directors were elected based on the following votes:
Nominee
 
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
Patrick Berard
 
254,465,606

 
642,384

 
83,551

 
15,895,913

Meg A. Divitto
 
251,700,340

 
3,414,913

 
76,288

 
15,895,913

Robert M. Hanser
 
251,714,405

 
3,392,825

 
84,311

 
15,895,913

Joseph M. Holsten
 
241,061,817

 
14,045,615

 
84,109

 
15,895,913

Blythe J. McGarvie
 
251,262,847

 
3,850,766

 
77,928

 
15,895,913

John W. Mendel
 
251,727,000

 
3,377,975

 
86,566

 
15,895,913

Jody G. Miller
 
251,543,755

 
3,569,941

 
77,845

 
15,895,913

John F. O'Brien
 
242,995,185

 
12,112,754

 
83,602

 
15,895,913

Guhan Subramanian
 
250,352,210

 
4,752,607

 
86,724

 
15,895,913

Xavier Urbain
 
254,736,210

 
370,401

 
84,930

 
15,895,913

Dominick Zarcone
 
251,838,297

 
3,268,038

 
85,206

 
15,895,913

2.
The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2020. The appointment of Deloitte & Touche LLP was ratified pursuant to the following votes:
Votes For:
261,524,773

Votes Against:
9,418,560

Abstentions:
144,121

3.
An advisory vote on the compensation of our named executive officers. The compensation of our named executive officers was approved pursuant to the following votes:
Votes For:
242,947,697

Votes Against:
11,896,342

Abstentions:
347,502

Broker Non-Votes:
15,895,913



    






SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: May 13, 2020
 
 
LKQ CORPORATION
 
 
By: 
/s/ Victor M. Casini
 
Victor M. Casini
 
Senior Vice President, General Counsel and Corporate Secretary




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Form 8-K Document
May 12, 2020
Cover [Abstract]  
Document Type 8-K
Document Period End Date May 12, 2020
Entity Registrant Name LKQ CORPORATION
Entity Incorporation, State or Country Code DE
Entity File Number 000-50404
Entity Tax Identification Number 36-4215970
Entity Address, Address Line One                               500 West Madison Street,
Entity Address, Address Line Two Suite 2800
Entity Address, City or Town Chicago,
Entity Address, State or Province IL
Entity Address, Postal Zip Code 60661
City Area Code 312
Local Phone Number 621-1950
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Title of 12(b) Security Common Stock, par value $.01 per share
Entity Central Index Key 0001065696
Trading Symbol LKQ
Security Exchange Name NASDAQ
Amendment Flag false
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