O'Reilly Automotive holds annual meeting; elects directors, Burchfield resigns under retirement policy

O REILLY AUTOMOTIVE INC

All 10 director nominees elected with majorities; Jay D. Burchfield resigned per mandatory retirement age policy.
Shareholders approved 2023 NEO compensation in advisory vote: 43.8M for, 4.4M against, 0.2M abstain.
Ratified Ernst & Young as auditor for FY2024: 50.3M for, 3.0M against.
Shareholder proposal for independent board chairman defeated: 19.6M for, 28.7M against.
Board committees appointed: Hendrickson (Audit Chair), Murphy (Comp Chair), Perlman (Gov Chair).

item 5.02 item 5.07

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Jay D. Burchfield

Director

ORLY · O REILLY AUTOMOTIVE INC

Effective: 2024-05-16
Filed: May 22, 2024, 7:59 PM ET

Following the Annual Meeting, one member of the Board, Jay D. Burchfield, 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.

Appointed

Thomas T. Hendrickson

Independent Lead Director

ORLY · O REILLY AUTOMOTIVE INC

Effective: 2024-05-16
Filed: May 22, 2024, 7:59 PM ET

In addition, Thomas T. Hendrickson was selected to serve as Independent Lead Director.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Jay D. Burchfield resigned as Director at O REILLY AUTOMOTIVE INC.

Action: resigned
Role: Director

Exact text from the filing

Following the Annual Meeting, one member of the Board, Jay D. Burchfield, 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.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Thomas T. Hendrickson was appointed as Independent Lead Director at O REILLY AUTOMOTIVE INC.

Action: selected to serve
Role: Independent Lead Director

Exact text from the filing

In addition, Thomas T. Hendrickson was selected to serve as Independent Lead Director.

View on SEC.gov

O REILLY AUTOMOTIVE INC filing history →

Source: SEC EDGAR

accession 0000898173-24-000024

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