Company: ORLY
Filing Date: 2025-05-19
Form Type: 8-K
Source: 0000898173-25-000033
Chunk: 2

Company: O REILLY AUTOMOTIVE INC
Filing Date: 2025-05-19
Form: 8-K
Item: Item 5.07
Chunk 2
---
      Abstain      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────────────
  42,959,329            4,167,778          158,994      4,476,896         

  (c)      The shareholders voted to amend the Articles of Incorporation to increase the number of authorized shares of common stock. The voting results are as follows:  

  Number of Shares                                  
  Voted For             Voted Against      Abstain  
 ────────────────────────────────────────────────────
  51,359,558            358,036            45,403   

(d) The shareholders voted to ratify the appointment of Ernst & Young LLP, as the Company’s independent auditors for the fiscal year ending December 31, 2025. The voting results are as follows:

  Number of Shares                                  
  Voted For             Voted Against      Abstain  
 ────────────────────────────────────────────────────
  48,976,630            2,727,375          58,992   

  (e)      The shareholders voted against the shareholder proposal entitled “ Support Improved Clawback Policy for Unearned Executive Pay.” The voting results are as follows:  

  Number of Shares                                                        
  Voted For             Voted Against      Abstain      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────────────
  2,904,333             44,198,419         183,349      4,476,896         

Section 9 - Financial Statements and Exhibits

Item 9.01 - Financial Statements and Exhibits

  Exhibit Number      Description                                                                                                                                                  
             3.1      Third Amended and Restated Articles of Incorporation of O’ Reilly Automotive, Inc., effective May 16, 2025.                                                  
             3.2      Third Amended and Restated Articles of Incorporation of O’ Reilly Automotive, Inc., effective May 16, 2025 (marked to show changes from the prior version).  
 ───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
             104      Cover Page Interactive Data File – the cover page XBRL tags are embedded within the Inline XBRL document.