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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 8, 2017
________________________ 
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))

 
 





Item 5.07
Submission of Matters to a Vote of Security Holders.
The 2017 Annual Meeting of Stockholders of LKQ Corporation was held on May 8, 2017. The final results on each of the matters submitted to a vote of the security holders were as follows:

1.
The election of ten directors to terms ending in 2018. The nominees for directors were elected based on the following votes:
Nominee
 
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
Sukhpal Singh Ahluwalia
 
238,052,273

 
8,017,596

 
2,983,281

 
16,813,064

A. Clinton Allen
 
223,667,741

 
23,732,438

 
1,652,971

 
16,813,064

Robert M. Hanser
 
244,671,815

 
2,544,350

 
1,836,985

 
16,813,064

Joseph M. Holsten
 
241,595,089

 
5,675,957

 
1,782,104

 
16,813,064

Blythe J. McGarvie
 
243,822,766

 
3,403,671

 
1,826,713

 
16,813,064

Paul M. Meister
 
239,312,760

 
8,085,823

 
1,654,567

 
16,813,064

John F. O'Brien
 
226,560,625

 
20,776,558

 
1,715,967

 
16,813,064

Guhan Subramanian
 
243,841,141

 
3,379,426

 
1,832,583

 
16,813,064

William M. Webster, IV
 
241,786,820

 
5,613,717

 
1,652,613

 
16,813,064

Dominick Zarcone
 
243,579,176

 
3,820,055

 
1,653,919

 
16,813,064


2.
The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2017. The appointment of Deloitte & Touche LLP was ratified pursuant to the following votes:
Votes For:
260,567,998

Votes Against:
3,638,154

Abstentions:
1,660,062


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:
245,220,224

Votes Against:
2,101,335

Abstentions:
1,731,591

Broker Non-Votes:
16,813,064


4.
An advisory vote on the frequency of holding an advisory vote on executive compensation. The alternatives for the frequency of holding an advisory vote on executive compensation of our named executive officers received the following votes:
Every Year:
 
200,578,771

Every Two Years:
 
207,762

Every Three Years:
 
46,604,122

Abstentions:
 
1,662,495

Broker Non-Votes:
 
16,813,064






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 11, 2017
 
 
LKQ CORPORATION
 
 
By: 
/s/ Victor M. Casini
 
Victor M. Casini
 
Senior Vice President and General Counsel