DEFA14A

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.     )

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¨ Definitive Proxy Statement

 

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¨ 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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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 07, 2012

 

        

Meeting Information            

 

   
         Meeting Type: Annual Meeting    
   LKQ CORPORATION       For holders as of: March 08, 2012    
        

 

Date:    May 07, 2012

 

 

      Time: 1:30 PM CST

   
        

 

Location: 135 South LaSalle Street

   
        

43rd Floor

   
     

Chicago, Illinois 60603

 

   
          

  LKQ CORPORATION

  ATTN: VICTOR CASINI

  500 WEST MADISON STREET

  SUITE 2800

  CHICAGO, IL 60661

   

 

You are receiving this communication because you hold shares in the above named company.

   

 

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).

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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.

 

 


   

 

Before You Vote  

    
            
        

How to Access the Proxy Materials

 

          Proxy Materials Available to VIEW or RECEIVE:    

 

 

 

 

 

 

 

 

      

 

       

1. Notice & Proxy Statement            2. Form 10-K

How to View Online:

Have the information that is printed in the box marked by the arrow  è  LOGO  (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

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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 23, 2012 to facilitate timely delivery.

 

   
       
   

 

How To Vote  

    
            
        

Please Choose One of the Following Voting Methods

 

               

 

 

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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  è  LOGO   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.

 

   
       

 


       

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    Robert L. Wagman    09    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, 2012.
    3.   Approval of an amendment to the LKQ Corporation 1998 Equity Incentive Plan to explicitly allow participation by non-employee directors and to increase the number of shares of LKQ common stock available for issuance under the plan by 544,417, as described in the Proxy Statement for the Annual Meeting.
    4.   Approval of an amendment to the LKQ Corporation Long Term Incentive Plan to allow adjustments to the target goals thereunder due to unusual, atypical or non-recurring items, 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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