Company: ORLY
Filing Date: 2025-03-31
Form Type: DEF 14A
Source: 0000898173-25-000017
Chunk: 41

Company: O REILLY AUTOMOTIVE INC
Filing Date: 2025-03-31
Form: DEF 14A
Chunk 41
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70  |  O’REILLY AUTOMOTIVE, INC. | 2025 PROXY STATEMENT |

| ​ | SHARE OWNERSHIP INFORMATION |

| (b) | The stated number of directly owned shares includes 325 restricted shares awarded under the Company’s long-term incentive compensation plans.  The stated number of indirectly owned shares includes 4,993 owned shares held in the O’Reilly Employee Savings Plan with Fidelity Investments (“Fidelity”) as trustee and 17,166 shares held in a Grantor Retained Annuity Trust (“GRAT”). |

| (c) | The stated number of directly owned shares includes 282 restricted shares awarded under the Company’s long-term incentive compensation plans.  The stated number of indirectly owned shares includes 9,635 shares owned by Mr. O’Reilly’s spouse, 171,984 shares controlled by Mr. O’Reilly as trustee of a trust for the benefit of his children, and 17 shares held in the O’Reilly Employee Savings Plan with Fidelity as trustee. |

| (d) | The stated number of indirectly owned shares includes 78,407 shares controlled by Mr. O’Reilly as trustee of a trust for the benefit of his children, 30,760 shares held in a GRAT, and 24,210 shares controlled by Mr. O’Reilly in a family registered partnership. |

| (e) | The stated number of directly owned shares includes 173 restricted shares awarded under the Company’s long-term incentive compensation plans. |

| (f) | The stated number of indirectly owned shares are controlled by Ms. Perlman as trustee of a trust for the benefit of her child. |

| (g) | The stated number of indirectly owned shares are held in the O’Reilly Employee Savings Plan with Fidelity as trustee. |

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| 2025 PROXY STATEMENT | O’REILLY AUTOMOTIVE, INC.  |  71 |

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| SHARE OWNERSHIP INFORMATION | ​ |

Officer and Director Stock Ownership Guidelines The Board has adopted stock ownership requirements for the Company’s Directors, executive officers and executive and senior vice presidents to align their interests with those of the Company’s shareholders. In February of 2023, the Board revised the stock ownership requirements for the affiliated Director(s), president(s), and co-presidents to further align the Company’s Board and management interests with those of the Company’s shareholders.