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LKQ (LKQ)

Filed: 13 May 20, 5:03pm


 
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)
_______________________ 
Delaware000-50404  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: (312621-1950
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