UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant x
Filed by a Party other than the Registrant ¨
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¨ | Preliminary Proxy Statement |
¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
¨ | Definitive Proxy Statement |
x | Definitive Additional Materials |
¨ | Soliciting Material under §240.14a-12 |
LKQ Corporation
(Name of registrant as specified in its charter) |
(Name of person(s) filing proxy statement, if other than the registrant) |
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x | No fee required. | |
¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |
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(2) | Aggregate number of securities to which transaction applies: | |
(3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | |
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¨ | Fee paid previously with preliminary materials. | |
¨ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 06, 2013
Meeting Information | |||
LKQ CORPORATION | Meeting Type: Annual Meeting | ||
For holders as of: March 07, 2013 | |||
Date: May 06, 2013 Time: 1:30 PM CST | |||
Location: 135 South LaSalle Street | |||
43rd Floor | |||
Chicago, Illinois 60603 | |||
You are receiving this communication because you hold shares in the above named company. | |||
LKQ CORPORATION ATTN: VICTOR CASINI 500 WEST MADISON STREET SUITE 2800 CHICAGO, IL 60661 | This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). | ||
 | We encourage you to access and review all of the important information contained in the proxy materials before voting. | ||
See the reverse side of this notice to obtain proxy materials and voting instructions. | |||
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—— Before You Vote ——
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE: | ||
1. Notice & Proxy Statement 2. Annual Report on Form 10-K | ||
How to View Online: | ||
Have the information that is printed in the box marked by the arrow à  (located on the following page) and visit: www.proxyvote.com. | ||
How to Request and Receive a PAPER or E-MAIL Copy: | ||
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: | ||
1) BY INTERNET: www.proxyvote.com | ||
2) BY TELEPHONE: 1-800-579-1639 | ||
3) BY E-MAIL*: sendmaterial@proxyvote.com | ||
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow à (located on the following page) in the subject line. | ||
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 22, 2013 to facilitate timely delivery. | ||
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—— How To Vote ——
Please Choose One of the Following Voting Methods
 | Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. | |
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow à available and follow the instructions. | ||
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. | ||
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Voting items | ||||||||||
The Board of Directors recommends you vote FOR the following: | ||||||||||
1. | Election of Directors | |||||||||
Nominees | ||||||||||
01 | A. Clinton Allen | 02 | Kevin F. Flynn | 03 | Ronald G. Foster | 04 | Joseph M. Holsten | 05 | Blythe J. McGarvie | |
06 | Paul M. Meister | 07 | John F. O'Brien | 08 | Guhan Subramanian | 09 | Robert L. Wagman | 10 | William M. Webster, IV | |
The Board of Directors recommends you vote FOR proposals 2., 3., 4. and 5. | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of LKQ Corporation for the fiscal year ending December 31, 2013. | |||||||||
3. | Approval of the material terms of the performance goals under the LKQ Corporation 1998 Equity Incentive Plan to permit certain payments under the plan to qualify as tax-deductible performance based compensation, as described in the Proxy Statement for the Annual Meeting. | |||||||||
4. | Approval of an amendment to the LKQ Corporation Certificate of Incorporation to increase the number of authorized shares of common stock from 500,000,000 to 1,000,000,000, as described in the Proxy Statement for the Annual Meeting. | |||||||||
5. | Approval, on an advisory basis, of the compensation of the named executive officers of LKQ Corporation. | |||||||||
NOTE: With discretionary authority upon such other matters as may properly come before the meeting. | ||||||||||
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