LKQ (LKQ) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 6, 2026, with virtual participation available to shareholders.

• Shareholders are invited to vote on key proposals, including director elections, auditor ratification, executive compensation, and a charter amendment.

Voting matters and shareholder proposals

• Election of eight directors, each recommended by the board.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2026.

• Advisory approval of 2025 executive compensation (say-on-pay vote).

• Amendment to the certificate of incorporation to allow shareholders with 25%+ ownership to request special meetings.

Board of directors and corporate governance

• Board recommends all eight director nominees for election at the annual meeting.