• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

O'REILLY AUTOMOTIVE, INC.

Notes

No. Proposition For Against Abstain
1

Election of Director: Greg Henslee

2

Election of Director: David OReilly

3

Election of Director: Thomas T. Hendrickson

4

Election of Director: Kimberly A. deBeers

5

Election of Director: Gregory D. Johnson

6

Election of Director: John R. Murphy

7

Election of Director: Dana M. Perlman

8

Election of Director: Maria A. Sastre

9

Election of Director: Fred Whitfield

10

Advisory vote to approve executive compensation.

11

Ratification of appointment of Ernst & Young LLP as independent auditors for the fiscal year ending December 31, 2026.

12

Shareholder proposal entitled Avoid Brand Damage due to Corporate Political Spending.