Lkq Corp (LKQ) SEC Filing 8-K Material Event for the period ending Tuesday, May 10, 2022

Lkq Corp

CIK: 1065696 Ticker: LKQ

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 10, 2022
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of
incorporation or organization)
File Number)
(IRS Employer
Identification No.)
500 West Madison Street, Suite 2800
Chicago, Illinois
(Address of principal executive offices)(Zip Code)
Registrant's telephone number, including area code: (312) 621-1950
(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 classTrading Symbol(s)Name of each exchange on which registered
Common Stock, par value $.01 per shareLKQ
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 5.07Submission 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:
NomineeVotes ForVotes AgainstAbstentionsBroker Non-Votes
Patrick Berard244,908,452 6,098,133 76,642 9,519,155 
Meg A. Divitto246,730,926 4,281,372 70,929 9,519,155 
Robert M. Hanser249,966,715 1,041,907 74,605 9,519,155 
Joseph M. Holsten248,501,985 2,506,449 74,793 9,519,155 
Blythe J. McGarvie244,882,905 6,128,918 71,404 9,519,155 
John W. Mendel242,502,488 8,505,754 74,985 9,519,155 
Jody G. Miller234,418,778 16,591,185 73,264 9,519,155 
Guhan Subramanian239,015,073 11,990,831 77,323 9,519,155 
Xavier Urbain249,458,385 1,548,017 76,825 9,519,155 
Jacob H. Welch249,294,703 1,710,551 77,973 9,519,155 
Dominick Zarcone250,510,930 495,641 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 
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 
Broker Non-Votes:9,519,155 



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
By: /s/ Matthew J. McKay
Matthew J. McKay
Senior Vice President, General Counsel and Corporate Secretary

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Definitive Proxy Statement (Form DEF 14A)
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Lkq Corp's Definitive Proxy Statement (Form DEF 14A) filed after their 2022 10-K Annual Report includes:

  • Voting Procedures
  • Board Members
  • Executive Team
  • Salaries, Bonuses, Perks
  • Peers / Competitors



Financial Statements, Disclosures and Schedules

Inside this 8-K Corporate News

Ticker: LKQ
CIK: 1065696
Form Type: 8-K Corporate News
Accession Number: 0001065696-22-000036
Submitted to the SEC: Thu May 12 2022 2:28:14 PM EST
Accepted by the SEC: Thu May 12 2022
Period: Tuesday, May 10, 2022
Industry: Wholesale Motor Vehicles And Motor Vehicle Parts And Supplies
  1. Vote of Security Holders

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