Meeting details

O'REILLY AUTOMOTIVE, INC.



Proposal 1a.
Election of Director: David O'Reilly

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1b.
Election of Director: Larry O'Reilly

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1c.
Election of Director: Rosalie O'Reilly Wooten

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1d.
Election of Director: Greg Henslee

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1e.
Election of Director: Jay D. Burchfield

Caisse vote:
Against

Applicable policy or principle:
PR_05_01


Proposal 1f.
Election of Director: Thomas T. Hendrickson

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1g.
Election of Director: John R. Murphy

Caisse vote:
Against

Applicable policy or principle:
PR_05_01


Proposal 1h.
Election of Director: Dana M. Perlman

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1i.
Election of Director: Ronald Rashkow

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.
Advisory vote to approve executive compensation.

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 3.
Ratification of appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2018.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 4.
Shareholder proposal entitled "Special Shareholder Meeting Improvement."

Caisse vote:
For

Applicable policy or principle:
PR_12

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