LKQ Corporation stockholders approved an amendment to its Restated Certificate of Incorporation at the May 6, 2026 Annual Meeting, granting holders of 25% or more common stock the right to call special meetings, effective May 8, 2026, alongside director elections and other proposals.
Key takeaways
Stockholders approved Charter Amendment allowing 25%+ holders to request special meetings (232M for, 259K against).
Board approved conforming Amended and Restated Bylaws effective May 8, 2026.
All eight director nominees elected with majority support ranging from 71% to 98%.
Deloitte & Touche LLP ratified as independent auditor for fiscal 2026 (227M for).
Advisory approval of 2025 named executive officer compensation (226M for).