Edgar Filing: LKQ CORP - Form DEFA14A

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).

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.

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. )

Filed by the Registrant x

Filed by a Party other than the Registrant ¨

Check the appropriate box:

¨	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)

Payment of Filing Fee (Check the appropriate box):

x	No fee required.

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(1)

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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 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


				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 (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 è (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 23, 2012 to facilitate timely delivery.


				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 è 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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