

| OREILLY AUTOMOTIVE INC | 06/05/2014 AGM | |
|---|---|---|
| 1a | Elect David O’Reilly | Oppose |
| 1b | Elect Larry O’Reilly | Oppose |
| 1c | Elect Rosalie O'Reilly Wooten | Oppose |
| 1d | Re-elect Jay D. Burchfield | Oppose |
| 1e | Elect Thomas T. Hendrickson | For |
| 1f | Elect Paul R. Lederer | Oppose |
| 2 | To amend the Restated Articles of Incorporation of the Company's subsidiary O'Reilly Automotive Stores, Inc. | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Re-appoint the auditors | Abstain |
| 5 | Shareholder Resolution: Executives to Retain Significant Stock | For |