LKQ (LKQ) AGM 2025 summary

Opening remarks and agenda

• The meeting was called to order by the CEO, with all board members, the Secretary, Inspector of Election, Master Tabulator, and independent auditors present.

• The meeting followed established rules of conduct, with validated stockholders able to submit questions via the web portal.

• Notice of the meeting was duly distributed, and only stockholders of record as of March 11, 2025, were entitled to vote.

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 amend governing documents, allowing owners of 10% of outstanding stock to call a special shareholder meeting.

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