

| OREILLY AUTOMOTIVE INC | 03/05/2016 AGM | |
|---|---|---|
| 1a | Elect David O'Reilly | Oppose |
| 1b | Elect Charles H. O'Reilly Jr. | Oppose |
| 1c | Elect Larry O'Reilly | Oppose |
| 1d | Elect Rosalie O'Reilly-Wooten | Oppose |
| 1e | Elect Jay D. Burchfield | Oppose |
| 1f | Elect Thomas T. Hendrickson | For |
| 1g | Elect Paul R. Lederer | Oppose |
| 1h | Elect John R. Murphy | Oppose |
| 1i | Elect Ronald Rashkow | Oppose |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | Oppose |
| 4 | Shareholder Resolution: proxy access | For |
| 5 | Shareholder Resolution: introduce an independent chairman rule | For |