Document


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No.     )
Filed by the Registrant  x
Filed by a Party other than the Registrant  ¨
Check the appropriate box:
¨
Preliminary Proxy Statement
¨
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨
Definitive Proxy Statement
x
Definitive Additional Materials
¨
Soliciting Material under §240.14a-12
 LKQ Corporation
(Name of Registrant as Specified In Its Charter)
 
 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
x
No fee required.
¨

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
 
 
 
 
(1)
Title of each class of securities to which transaction applies:
 
 
 
 
(2)
Aggregate number of securities to which transaction applies:
 
 
 
 
(3)
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
 
 
 
 
(4)
Proposed maximum aggregate value of transaction:
 
 
 
 
(5)
Total fee paid:
 
 
 
 





¨
Fee paid previously with preliminary materials.
¨

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
 
 
 
 
(1)
Amount Previously Paid:
 
 
 
 
(2)
Form, Schedule or Registration Statement No.:
 
 
 
 
(3)
Filing Party:
 
 
 
 
(4)
Date Filed:
 
 
 






*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 8, 2017.

 
 
 
Meeting Information
 
LKQ CORPORATION
 
Meeting Type: Annual Meeting
 
 
 
For holders as of: March 16, 2017
 
 
 
Date: May 8, 2017 Time: 1:30 PM CDT
 
 
 
Location:  135 South LaSalle Street
 
 
 
43rd Floor
 
 
 
Chicago, IL 60603
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
You are receiving this communication because you hold shares in the company named above.
 
BROADRIDGE CORPORATE ISSUER SOLUTIONS, INC.
P.O. BOX 1342
BRENTWOOD, NY 11717

 
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to
you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
noticecard1.jpg
 
 
We encourage you to access and review all of the important information contained in the proxy materials before voting.
 
 
See the reverse side of this notice to obtain proxy materials and voting instructions.
 
 
 
 
 
 
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—— Before You Vote ——
How to Access the Proxy Materials
 
 
Proxy Materials Available to VIEW or RECEIVE:
 
 
NOTICE AND PROXY STATEMENT FORM 10-K
 
 
How to View Online:
 
 
Have the information that is printed in the box marked by the arrow àdefa14a-image1.jpg  (located on the following page) and visit: www.proxyvote.com.
 
 
How to Request and Receive a PAPER or E-MAIL Copy:
 
 
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
 
 
1) BY INTERNET:        www.proxyvote.com
 
 
2) BY TELEPHONE:    1-800-579-1639
 
 
3) BY E-MAIL*:             sendmaterial@proxyvote.com
 
 

* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow àdefa14a-image2.jpg  (located on the following page) in the subject line.
 
 
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 24, 2017 to facilitate timely delivery.
 
 
 
xxxx xxxx xxxx
—— How To Vote ——
Please Choose One of the Following Voting Methods
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Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance, and instructions on how to obtain directions to the meeting. At the meeting,
you will need to request a ballot to vote these shares.
 
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the
box marked by the arrow àdefa14a-image3.jpg  (located on the following page) available and follow the instructions.
 
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
 
 
 
 
 
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Voting Items
 
 
 
 
 
The Board of Directors recommends you vote FOR
the following:
 
 
 
 
 
1.
Election of Directors
 
 
The Board of Directors recommends you vote FOR proposals 2 and 3 and EVERY YEAR on proposal 4.
 
 
Nominees:
 
 
 
 
1a. Sukhpal Singh Ahluwalia
 
 
 
 
 
 
 
1b. A. Clinton Allen
 
2.
Ratification of the appointment of Deloitte & Touche LLP
as our independent registered public accounting
firm for our fiscal year ending December 31, 2017.
 
 
1c. Robert M. Hanser
 
 
 
 
1d. Joseph M. Holsten
 
 
 
 
1e. Blythe J. McGarvie
 
3.
Approval, on an advisory basis, of the
compensation of our named executive officers.
 
 
1f. Paul M. Meister
 
 
 
 
1g. John F. O'Brien
 
4.
Advisory vote on the frequency of holding an
advisory vote on executive compensation.
 
 
1h. Guhan Subramanian
 
 
 
 
1i. William M. Webster, IV
 
 
 
 
1j. Dominick Zarcone
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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