Company: ORLY
Filing Date: 2025-03-31
Form Type: DEF 14A
Source: 0000898173-25-000017
Chunk: 3

Company: O REILLY AUTOMOTIVE INC
Filing Date: 2025-03-31
Form: DEF 14A
Chunk 3
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| 4  |  O’REILLY AUTOMOTIVE, INC. | 2025 PROXY STATEMENT |

PROPOSAL 1 – ELECTION OF DIRECTORS

|  | THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” EACH OF THE ELECTED NOMINEES. |

Information about the Director Nominees The Company’s Bylaws and Amended and Restated Articles of Incorporation provide for the annual election of Directors. The Board has nominated 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 as Directors for a one-year term expiring at the Company’s 2026 Annual Meeting of Shareholders. The following identifies

| I. |     | His or her present positions and offices with the Company, if applicable. |

| II. |     | His or her age. |

| III. |     | The year in which he or she was first elected or appointed a Director (each serving continuously since first elected or appointed, unless otherwise stated). |

| IV. |     | The business experience and principal occupation for at least the last five years of each of the nominees. |

| V. |     | The qualifications and skills, which the Director possesses, that qualify him or her for service on the Company’s Board. |

| VI. |     | His or her directorships for at least the last five years in any company with a class of securities registered pursuant to Section 12 or subject to the requirements of Section 15(d) of the Securities Exchange Act of 1934, as amended, or in any company registered as an investment company under