LKQ CORPORATION (NASDAQ:LKQ) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
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Submission of Matters to a Vote of Security Holders.
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on May 8, 2017. The final results on each of the matters submitted
to a vote of the security holders were as follows:
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1.
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The election of ten directors to terms ending in 2018. The
nominees for directors were elected based on the following votes: |
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Nominee
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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Sukhpal Singh Ahluwalia
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238,052,273
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8,017,596
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2,983,281
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16,813,064
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A. Clinton Allen
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223,667,741
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23,732,438
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1,652,971
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16,813,064
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Robert M. Hanser
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244,671,815
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2,544,350
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1,836,985
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16,813,064
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Joseph M. Holsten
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241,595,089
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5,675,957
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1,782,104
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16,813,064
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Blythe J. McGarvie
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243,822,766
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3,403,671
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1,826,713
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16,813,064
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Paul M. Meister
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239,312,760
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8,085,823
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1,654,567
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16,813,064
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John F. O’Brien
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226,560,625
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20,776,558
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1,715,967
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16,813,064
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Guhan Subramanian
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243,841,141
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3,379,426
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1,832,583
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16,813,064
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William M. Webster, IV
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241,786,820
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5,613,717
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1,652,613
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16,813,064
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Dominick Zarcone
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243,579,176
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3,820,055
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1,653,919
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16,813,064
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2.
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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 to the following votes: |
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Votes For:
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260,567,998
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Votes Against:
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3,638,154
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Abstentions:
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1,660,062
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3.
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An advisory vote on the compensation of our named executive
officers. The compensation of our named executive officers was approved the following votes: |
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Votes For:
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245,220,224
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Votes Against:
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2,101,335
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Abstentions:
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1,731,591
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Broker Non-Votes:
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16,813,064
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4.
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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: |
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Every Year:
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200,578,771
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Every Two Years:
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207,762
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Every Three Years:
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46,604,122
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Abstentions:
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1,662,495
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Broker Non-Votes:
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16,813,064
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About LKQ CORPORATION (NASDAQ:LKQ)
LKQ Corporation (LKQ) is a global distributor of vehicle products, including replacement parts, components and systems used in the repair and maintenance of vehicles, as well as specialty vehicle products and accessories. The company distributes a range of products to collision and mechanical repair shops, including aftermarket collision and mechanical products, and recycled collision and mechanical products. It operates through four segments: Wholesale – North America; Europe; Specialty, and Self Service. Its wholesale automobile product operations sell five product types (aftermarket, recycled, remanufactured, refurbished and original equipment manufacturers (OEMs) parts). The European wholesale operating segment includes Euro Car Parts Holdings Limited (ECP). The Specialty operating segment includes Keystone Automotive Holdings, Inc. (Keystone Specialty). The Company’s self service segment retail operations sell parts from older cars and light-duty trucks directly to consumers. LKQ CORPORATION (NASDAQ:LKQ) Recent Trading Information
LKQ CORPORATION (NASDAQ:LKQ) closed its last trading session down -0.28 at 31.01 with 1,256,261 shares trading hands.
