LKQ (LKQ) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 2 P.M. Central, with board members, secretary, inspector of election, master tabulator, and independent auditor present.

• Rules for Q&A and meeting conduct were outlined, including question submission and recording policies.

• Notice of meeting and affidavit of distribution were incorporated into the minutes; only stockholders of record as of March 10, 2026, could vote.

Board and executive committee updates

• Eight directors were nominated for election to serve until the 2027 annual meeting.

Shareholder proposals

• Four proposals were presented: election of directors, ratification of auditor, advisory approval of executive compensation, and amendment to allow 25% shareholders to call special meetings.

• Board recommended voting in favor of all proposals.