{"url_path":"/sec/lkq/8-k/2026-05-08/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-08","source_url":"https://www.sec.gov/Archives/edgar/data/1065696/0001065696-26-000036-index.html","accession_number":"0001065696-26-000036","cik":"0001065696","ticker":"LKQ","issuer_name":"LKQ CORP","edgar_url":"https://www.sec.gov/Archives/edgar/data/1065696/0001065696-26-000036-index.html","primary_entity_key":"0001065696","primary_entity_name":"LKQ CORP"},"word_count":243,"has_tables":true,"body_markdown":"Item 5.07Submission of Matters to a Vote of Security Holders.\n\nThe Annual Meeting of the Company was held on May 6, 2026. The final results on each of the matters submitted to a vote of the security holders were as follows:\n\n1.The election of eight directors to terms ending in 2027. The nominees for directors were elected based on the following votes:\n\nNomineeVotes ForVotes AgainstAbstentionsBroker Non-Votes\n\nAndrew C. Clarke229,151,803 3,747,573 141,268 8,931,511 \n\nMeg A. Divitto199,790,226 32,290,645 959,773 8,931,511 \n\nSue Gove228,711,031 4,168,062 161,551 8,931,511 \n\nJustin L. Jude229,402,461 3,515,808 122,375 8,931,511 \n\nJohn W. Mendel224,547,098 8,364,300 129,246 8,931,511 \n\nJames S. Metcalf212,378,604 20,537,286 124,754 8,931,511 \n\nMichael S. Powell214,621,357 18,294,635 124,652 8,931,511 \n\nXavier Urbain229,398,867 3,517,352 124,425 8,931,511 \n\n2.The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2026. The appointment of Deloitte & Touche LLP was ratified pursuant to the following votes:\n\nVotes For:227,860,645 \n\nVotes Against:13,512,721 \n\nAbstentions:598,789 \n\n3.An advisory vote on the fiscal year 2025 compensation of the Company's named executive officers. The fiscal year 2025 compensation of the Company's named executive officers was approved pursuant to the following votes:\n\nVotes For:225,721,561 \n\nVotes Against:6,644,195 \n\nAbstentions:674,888 \n\nBroker Non-Votes:8,931,511 \n\n4.The approval of an amendment to the Company's restated certificate of incorporation to provide stockholders holding a combined 25% or more of the Company's common stock with the right to request a special meeting of stockholders was approved pursuant to the following votes:\n\nVotes For:232,193,525 \n\nVotes Against:258,607 \n\nAbstentions:588,512 \n\nBroker Non-Votes:8,931,511"}