Date of Report (Date of earliest event reported): May 10, 2022
________________________
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, Illinois
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):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, par value $.01 per share
LKQ
NASDAQ Global Select Market
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 ☐
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 2022 Annual Meeting of Stockholders of LKQ Corporation was held on May 10, 2022. The final results on each of the matters submitted to a vote of the security holders were as follows:
1.The election of 11 directors to terms ending in 2023. The nominees for directors were elected based on the following votes:
Nominee
Votes For
Votes Against
Abstentions
Broker Non-Votes
Patrick Berard
244,908,452
6,098,133
76,642
9,519,155
Meg A. Divitto
246,730,926
4,281,372
70,929
9,519,155
Robert M. Hanser
249,966,715
1,041,907
74,605
9,519,155
Joseph M. Holsten
248,501,985
2,506,449
74,793
9,519,155
Blythe J. McGarvie
244,882,905
6,128,918
71,404
9,519,155
John W. Mendel
242,502,488
8,505,754
74,985
9,519,155
Jody G. Miller
234,418,778
16,591,185
73,264
9,519,155
Guhan Subramanian
239,015,073
11,990,831
77,323
9,519,155
Xavier Urbain
249,458,385
1,548,017
76,825
9,519,155
Jacob H. Welch
249,294,703
1,710,551
77,973
9,519,155
Dominick Zarcone
250,510,930
495,641
76,656
9,519,155
2.The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2022. The appointment of Deloitte & Touche LLP was ratified pursuant to the following votes:
Votes For:
249,095,421
Votes Against:
11,308,163
Abstentions:
198,798
3.An advisory vote on the compensation of our named executive officers. The compensation of our named executive officers was approved pursuant to the following votes:
Votes For:
246,068,293
Votes Against:
4,822,401
Abstentions:
192,533
Broker Non-Votes:
9,519,155
.
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 12, 2022
LKQ CORPORATION
By:
/s/ Matthew J. McKay
Matthew J. McKay
Senior Vice President, General Counsel and Corporate Secretary
