Filed: 13 May 20, 5:03pm

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
(Exact name of registrant as specified in its charter)
Delaware000-50404  36-4215970
(State or other jurisdiction of
incorporation or organization)
File Number)
(IRS Employer
Identification No.)
                              500 West Madison Street,Suite 2800
                                          (Address of principal executive offices)    (Zip Code)
Registrant's telephone number, including area code: (312621-1950
(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
Meg A. Divitto 251,700,340
Robert M. Hanser 251,714,405
Joseph M. Holsten 241,061,817
Blythe J. McGarvie 251,262,847
John W. Mendel 251,727,000
Jody G. Miller 251,543,755
John F. O'Brien 242,995,185
Guhan Subramanian 250,352,210
Xavier Urbain 254,736,210
Dominick Zarcone 251,838,297
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
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
Broker Non-Votes:15,895,913


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
By: /s/ Victor M. Casini
 Victor M. Casini
 Senior Vice President, General Counsel and Corporate Secretary