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: CHARLES H. O'REILLY, JR.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF DIRECTOR: LARRY O'REILLY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E.
ELECTION OF DIRECTOR: JAY D. BURCHFIELD
Caisse vote:
For
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: PAUL R. LEDERER
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 1H.
ELECTION OF DIRECTOR: JOHN R. MURPHY
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.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY ON PAY VOTES.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
APPROVAL OF THE 2017 INCENTIVE AWARD PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 5.
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 6.
SHAREHOLDER PROPOSAL ENTITLED "SPECIAL SHAREOWNER MEETINGS."
Caisse vote:
For
Applicable policy or principle:
PR_11