Company: ORLY
Filing Date: 2025-03-31
Form Type: DEF 14A
Source: 0000898173-25-000017
Chunk: 22

Company: O REILLY AUTOMOTIVE INC
Filing Date: 2025-03-31
Form: DEF 14A
Chunk 22
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 each independent Director was awarded a number of restricted shares valued at approximately $175,000.  These restricted shares vest in one installment after a one-year period.  In May of 2024, each independent Director received 173 restricted shares awarded at a price of $1,012.06 per share. |         |                                           |
| Non-Qualified Stock Options          | ​ | No stock option awards were granted during 2024.                                                                                                                                                                                                                                                                     |         |                                           |

Independent Director retainers and fees in the aggregate amount of $851,875 were paid during 2024 and independent Director restricted stock awards with an aggregate fair value of $1,050,516 were granted in 2024. Affiliated Directors The Affiliated Director compensation plan, in which Larry O’Reilly was included in for 2024, provided an annual cash retainer of $289,000 for service to the Board. Mr. O’Reilly was paid no other fee amounts and was not granted equity awards in 2024. Gregory D. Johnson, who is also considered an Affiliated Director, was included in the Affiliated Director compensation plan for the portion of his Board service in 2024 and received an annual retainer and restricted stock award aligned with Independent Director compensation. For 2024, Mr. Johnson was provided an annual retainer of $114,000, prorated for his term of Board service in 2024, and a restricted stock award valued at approximately $175,000 for service to the Board. These restricted shares vest in one installment after a one-year period. In May of 2024, Mr. Johnson received 173 restricted shares awarded at a price of $1,012.06 per share. No other fee amounts were paid to Mr. Johnson for his service as a Director in 2024. Greg Henslee and David O’Reilly do not receive any additional compensation for services they provide as Directors and are compensated solely for the services they provide as executive officers. Director Ownership Guidelines Please see the “Officer and Director Stock Ownership Guidelines” section of this proxy statement for details of the stock ownership requirements for directors.

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| 2025 PROXY STATEMENT | O’REILLY AUTOMOTIVE, INC.  |  37 |

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| INFORMATION CONCERNING THE BOARD OF DIRECTORS | ​ |

Compensation Paid to Directors The following table summarizes the compensation paid to all Directors for the year ended December