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 5, 2014
 
________________________ 
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 2014 Annual Meeting of Stockholders of LKQ Corporation was held on May 5, 2014. The final results of voting 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 2015. The nominees for directors were elected based on the following votes:
Nominee
 
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
A. Clinton Allen
 
255,395,089

 
3,551,705

 
504,033

 
18,482,058

Ronald G. Foster
 
257,629,492

 
1,318,166

 
503,169

 
18,482,058

Joseph M. Holsten
 
254,424,965

 
4,708,456

 
317,406

 
18,482,058

Blythe J. McGarvie
 
256,239,178

 
2,894,481

 
317,168

 
18,482,058

Paul M. Meister
 
254,239,554

 
4,895,266

 
316,007

 
18,482,058

John F. O'Brien
 
257,381,153

 
1,564,594

 
505,080

 
18,482,058

Guhan Subramanian
 
258,973,854

 
158,808

 
318,165

 
18,482,058

Robert L. Wagman
 
257,591,810

 
1,541,899

 
317,118

 
18,482,058

William M. Webster, IV
 
257,812,093

 
1,321,526

 
317,208

 
18,482,058


2.
The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2014. The appointment of Deloitte & Touche LLP was ratified pursuant to the following votes:
Votes For:
274,942,820

Votes Against:
2,679,994

Abstentions:
310,071


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:
257,746,327

Votes Against:
1,234,736

Abstentions:
469,764

Broker Non-Votes
18,482,058







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 9, 2014
 
 
LKQ CORPORATION
 
 
By: 
/s/ JOHN S. QUINN
 
John S. Quinn
 
Executive Vice President and Chief Financial Officer