LKQ (LKQ) AGM 2025 summary

Opening remarks and agenda

• The meeting was called to order by the CEO, with introductions of the board, secretary, inspector of election, master tabulator, and auditors present.

• Rules of conduct were outlined, including Q&A procedures and recording restrictions.

• Notice of the meeting was confirmed as duly given, and voting eligibility was established as of March 11, 2025.

Board and executive committee updates

• Eleven directors were nominated for election to serve until the 2026 annual meeting.

Shareholder proposals

• A shareholder proposal was presented to allow owners of 10% of outstanding stock to call a special shareholder meeting.

• The board made no voting recommendation on the proposal, which is advisory and non-binding.