Company: ORLY
Filing Date: 2025-05-19
Form Type: 8-K
Source: 0000898173-25-000033
Chunk: 0

Company: O REILLY AUTOMOTIVE INC
Filing Date: 2025-05-19
Form: 8-K
Item: Item 5.02
Chunk 0
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Item 5.02 – Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

At O’ Reilly Automotive, Inc.’s (the “ Company”) 2025 Annual Meeting of Shareholders (the “ Annual Meeting”) held on May 15, 2025, the Company’s shareholders elected Greg Henslee, David O’ Reilly, Thomas T. Hendrickson, Kimberly A. deBeers, Gregory D. Johnson, John R. Murphy, Dana M. Perlman, Maria A. Sastre, and Fred Whitfield to serve as members of the Company’s Board of Directors (the “ Board”) until the annual meeting of the Company’s shareholders in 2026 and until his or her successor has been duly elected and qualified.

Following the Annual Meeting, one member of the Board, Larry O’ Reilly, tendered his notice of resignation from the Board, consistent with the Board’s mandatory retirement age policy and after his successor had been duly elected at the Annual Meeting, and the Board accepted his resignation.

The members of the Board’s Audit Committee, Human Capital and Compensation Committee, and Corporate Governance/Nominating Committee are set forth below. The purposes and functions of the respective committees remain unchanged.

Audit Committee

  Members:      Thomas T. Hendrickson (Chair), John R. Murphy, Dana M. Perlman, and Maria A. Sastre  

Human Capital and Compensation Committee

  Members:      John R. Murphy (Chair), Maria A. Sastre, Kimberly A. deBeers, and Fred Whitfield  

Corporate Governance/Nominating Committee

  Members:      Dana M. Perlman (Chair), Thomas T. Hendrickson, Kimberly A. deBeers, and Fred Whitfield  

Item 5.03 - Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year