{"schema_version":"secwatch.filing_event.v1","accession":"0000898173-24-000024","form_type":"8-K","ticker":"ORLY","cik":"0000898173","company_name":"O REILLY AUTOMOTIVE INC","filed_at":"2024-05-22T23:59:59+00:00","discovered_at":"2026-05-14T18:03:22.376120+00:00","generated_at":"2026-06-01T10:07:22.910958+00:00","sec_items":["5.02","5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.15,"calibrated_materiality_score":0.15,"confidence":"high","headline":"O'Reilly Automotive holds annual meeting; elects directors, Burchfield resigns under retirement policy","bullets":["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)."],"urls":{"canonical":"https://secwatch.observer/filing/0000898173-24-000024","json":"https://secwatch.observer/filing/0000898173-24-000024.json","markdown":"https://secwatch.observer/filing/0000898173-24-000024.md","text":"https://secwatch.observer/filing/0000898173-24-000024.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/898173/000089817324000024/0000898173-24-000024-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/898173/000089817324000024/orly-20240516x8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-01T10:07:22.910958+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"c869e82df9","claim":"Jay D. Burchfield resigned as Director at O REILLY AUTOMOTIVE INC.","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/898173/000089817324000024/0000898173-24-000024-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"resigned"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"ede0f058dc","claim":"Thomas T. Hendrickson was appointed as Independent Lead Director at O REILLY AUTOMOTIVE INC.","evidence_excerpt":"In addition, Thomas T. Hendrickson was selected to serve as Independent Lead Director.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/898173/000089817324000024/0000898173-24-000024-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"selected to serve"},{"label":"Role","value":"Independent Lead Director"}],"fact_type":"executive_change"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}