LKQ 8-K



 
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 4, 2015
________________________ 
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 2015 Annual Meeting of Stockholders of LKQ Corporation was held on May 4, 2015. 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 2016. The nominees for directors were elected based on the following votes:
Nominee
 
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
Sukhpal Singh Ahluwalia
 
260,191,231

 
1,332,531

 
120,286

 
20,160,727

A. Clinton Allen
 
257,705,192

 
3,644,509

 
294,347

 
20,160,727

Ronald G. Foster
 
260,365,009

 
984,541

 
294,498

 
20,160,727

Joseph M. Holsten
 
259,838,407

 
1,687,585

 
118,056

 
20,160,727

Blythe J. McGarvie
 
260,195,623

 
1,329,820

 
118,605

 
20,160,727

Paul M. Meister
 
259,628,579

 
1,896,085

 
119,384

 
20,160,727

John F. O'Brien
 
232,604,916

 
28,745,033

 
294,099

 
20,160,727

Guhan Subramanian
 
260,367,973

 
1,156,267

 
119,808

 
20,160,727

Robert L. Wagman
 
261,047,291

 
478,619

 
118,138

 
20,160,727

William M. Webster, IV
 
260,171,744

 
1,352,685

 
119,619

 
20,160,727


2.
The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2015. The appointment of Deloitte & Touche LLP was ratified pursuant to the following votes:
Votes For:
279,462,287

Votes Against:
2,222,154

Abstentions:
120,334


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:
259,207,376

Votes Against:
2,136,744

Abstentions:
299,928

Broker Non-Votes
20,160,727







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 6, 2015
 
 
LKQ CORPORATION
 
 
By: 
/s/ Victor M. Casini
 
Victor M. Casini
 
Senior Vice President and General Counsel