OREILLY AUTOMOTIVE INC 07/05/2013 AGM
1aElect Lawrence 'Larry' O'ReillyOppose
1bElect Rosalie O'Reilly-WootenOppose
1cElect Thomas T. HendricksonFor
2Amend Articles - Board proposal to declassify the board/introduce annual director electionFor
3Amend Articles: amend the Articles of Incorporation to allow shareholders of record of not less than 25% of voting power to call a special meeting of shareholders.For
4Amend Articles: amend the Articles of Incorporation to allow minor updates to conform to current laws and clarify.For
5Approve Pay StructureOppose
6Re-appoint the auditorsAbstain