0001065696false00010656962023-05-092023-05-09

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
________________________ 
FORM 8-K/A
(Amendment No. 1)
 ________________________ 
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 9, 2023
________________________ 
LKQ CORPORATION
(Exact name of registrant as specified in its charter)
_______________________ 
Delaware000-5040436-4215970
(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 classTrading Symbol(s)Name of each exchange on which registered
Common Stock, par value $.01 per shareLKQ
The 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


EXPLANATORY NOTE
This Current report on Form 8-K/A (this “Amendment”) updates Item 5.07 of the Current Report on Form 8-K filed by LKQ Corporation (the “Company”) with the U.S. Securities and Exchange Commission on May 11, 2023 (the “Original Filing”). The Original Filing reported the final voting results from the Company’s 2023 annual meeting of stockholders that was held on May 9, 2023 (the “2023 Annual Meeting”). The sole purpose of this Amendment is to disclose the Company’s decision regarding how frequently it will conduct future stockholder advisory votes on named executive officer compensation. Except for the foregoing purpose, this Amendment does not modify or update any other disclosure in the Original Filing.

Item 5.07Submission of Matters to a Vote of Security Holders.
In the Original Filing, the Company reported that a significant majority of the votes cast by stockholders at the 2023 Annual Meeting recommended that an advisory vote on named executive compensation occur every year. On August 21, 2023, after taking into consideration the stockholder recommendation, the Board of Directors of the Company determined that the Company will conduct a stockholder advisory vote on named executive officer compensation on an annual basis at least until the next stockholder vote on the frequency of such votes is held, which is expected to be no later than the Company’s annual meeting of shareholders in 2029.



    

.




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: August 22, 2023
LKQ CORPORATION
By: /s/ Matthew J. McKay
Matthew J. McKay
Senior Vice President, General Counsel and Corporate Secretary


v3.23.2
Form 8-K
May 09, 2023
Cover [Abstract]  
Document Type 8-K/A
Document Period End Date May 09, 2023
Entity Registrant Name LKQ CORPORATION
Entity Incorporation, State or Country Code DE
Entity File Number 000-50404
Entity Tax Identification Number 36-4215970
Entity Address, Address Line One 500 West Madison Street
Entity Address, Address Line Two Suite 2800
Entity Address, City or Town Chicago
Entity Address, State or Province IL
Entity Address, Postal Zip Code 60661
City Area Code 312
Local Phone Number 621-1950
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Title of 12(b) Security Common Stock, par value $.01 per share
Entity Central Index Key 0001065696
Trading Symbol LKQ
Security Exchange Name NASDAQ
Amendment Flag false
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