O’Reilly Automotive, Inc. Announces Virtual-Only Format for 2020 Annual Meeting of Shareholders
April 20 2020 - 4:30PM
O’Reilly Automotive, Inc. (the “Company” or “O’Reilly”) (Nasdaq:
ORLY), a leading retailer in the automotive aftermarket industry,
announces a change in the location of its 2020 Annual Meeting of
Shareholders. In light of the public health concerns regarding the
COVID-19 pandemic, including federal, state, and local restrictions
on in-person gatherings, the Annual Meeting will be held solely by
remote communication, in a “virtual-only” format. The previously
announced date and time of the meeting, May 14, 2020, at 10:00 a.m.
Central Time, has not changed.
The meeting will be accessible to shareholders
at www.virtualshareholdermeeting.com/ORLY2020 using the
16-digit control number on their proxy card, voting instruction
form, or Important Notice Regarding the Availability of Proxy
Materials. O’Reilly has designed the format of the Annual Meeting
to ensure that shareholders are afforded the same rights and
opportunities to participate as they would at an in-person
meeting.
As described in the proxy materials for the
Annual Meeting, shareholders are entitled to attend and vote at the
Annual Meeting if they held shares as of the close of business on
March 16, 2020, the record date designated by the Board for the
Annual Meeting, or if they hold a legal proxy for the meeting
provided by their bank, broker, or nominee. To learn more about
accessing and participating in the virtual meeting, please refer to
O’Reilly’s Notice of Change of Location filed with the Securities
and Exchange Commission on April 20, 2020.
About O’Reilly Automotive,
Inc.O’Reilly Automotive, Inc. was founded in 1957
by the O’Reilly family and is one of the largest specialty
retailers of automotive aftermarket parts, tools, supplies,
equipment and accessories in the United States, serving both the
do-it-yourself and professional service provider markets. Visit the
Company’s website at www.OReillyAuto.com for additional
information about O’Reilly, including access to online shopping and
current promotions, store locations, hours and services, employment
opportunities and other programs. As of December 31, 2019, the
Company operated 5,439 stores in 47 U.S. states and 21 stores in
Mexico.
For further information contact:
Investor & Media Contacts
Mark Merz (417) 829-5878
Eric Bird (417) 868-4259
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