AGM/EGMMay 18, 2026, 04:42 PM
O'Reilly Automotive Shareholders Re-elect Board, Approve Comp, Grant $2M Options
AI Summary
O'Reilly Automotive, Inc. held its 2026 Annual Meeting of Shareholders where all nine directors were re-elected to the Board. Shareholders also approved the 2025 compensation for Named Executive Officers and ratified Ernst & Young LLP as the independent auditors for 2026. Additionally, the Board approved a $2,000,000 stock option award for Executive Chairman Greg Henslee, which vests over four years. A shareholder proposal regarding corporate political spending was voted against.
Key Highlights
- O'Reilly Automotive shareholders re-elected all nine directors to the Board.
- Approved 2025 Named Executive Officers' compensation with 613,777,069 votes for.
- Ratified Ernst & Young LLP as independent auditors for 2026 with 695,116,311 votes for.
- Board approved $2,000,000 stock option award for Executive Chairman Greg Henslee.
- Stock option award vests 25% annually over four years, expiring in ten years.
- Shareholders voted against proposal on corporate political spending with 369,391,768 votes against.
- 740,987,412 shares were present at the Annual Meeting.
Price Impact
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