Document
 
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 7, 2018
 
________________________ 
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, IL
 
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):
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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      o

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 2018 Annual Meeting of Stockholders of LKQ Corporation was held on May 7, 2018. The final results on each of the matters submitted to a vote of the security holders were as follows:

1.
The election of nine directors to terms ending in 2019. The nominees for directors were elected based on the following votes:
Nominee
 
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
Sukhpal Singh Ahluwalia
 
231,516,871

 
16,490,989

 
128,802

 
16,191,083

A. Clinton Allen
 
202,938,936

 
45,072,586

 
125,140

 
16,191,083

Robert M. Hanser
 
246,232,761

 
1,622,961

 
280,940

 
16,191,083

Joseph M. Holsten
 
232,271,698

 
15,739,502

 
125,462

 
16,191,083

Blythe J. McGarvie
 
242,626,914

 
5,230,167

 
279,581

 
16,191,083

John F. O'Brien
 
209,044,396

 
38,967,450

 
124,816

 
16,191,083

Guhan Subramanian
 
224,540,624

 
23,263,195

 
332,843

 
16,191,083

William M. Webster, IV
 
240,961,995

 
7,038,414

 
136,253

 
16,191,083

Dominick Zarcone
 
241,871,418

 
6,139,347

 
125,897

 
16,191,083


2.
The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2018. The appointment of Deloitte & Touche LLP was ratified pursuant to the following votes:
Votes For:
259,285,421

Votes Against:
4,930,339

Abstentions:
111,985


3.
An advisory vote on the compensation of our named executive officers. The compensation of our named executive officers was approved pursuant the following votes:
Votes For:
239,012,367

Votes Against:
8,874,360

Abstentions:
249,935

Broker Non-Votes:
16,191,083





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 10, 2018
 
 
LKQ CORPORATION
 
 
By:
/s/ Victor M. Casini
 
Victor M. Casini
 
Senior Vice President and General Counsel