Company: ORLY
Filing Date: 2025-03-14
Form Type: PRE 14A
Source: 0000898173-25-000013
Chunk: 50

Company: O REILLY AUTOMOTIVE INC
Filing Date: 2025-03-14
Form: PRE 14A
Chunk 50
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| ​                                                                                                            |   | Quorum   |   | ​                                                                       |   | Effect of      |   | Effect of Broker Non-                            |
| Item of Business                                                                                             |   | Required |   | Voting Approval Standard                                                |   | Abstention (1) |   | Votes (2)                                        |
| Proposal 1:  Election of Directors (3)                                                                       | ​ | Yes      | ​ | Affirmative vote of majority of shares present and entitled to vote (4) | ​ | Vote against   | ​ | Counted for quorum purposes; no effect on voting |
| Proposal 2:  Advisory vote to approve Executive Compensation                                                 | ​ | Yes      | ​ | Affirmative vote of majority of shares present and entitled to vote (4) | ​ | Vote against   | ​ | Counted for quorum purposes; no effect on voting |
| Proposal 3:  Amend the Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock | ​ | Yes      | ​ | Affirmative vote of majority of shares outstanding and entitled to vote | ​ | Vote against   | ​ | Not applicable (5)                               |
| Proposal 4:  Ratification of Selection of Independent Auditors                                               | ​ | Yes      | ​ | Affirmative vote of majority of shares present and entitled to vote (4) | ​ | Vote against   | ​ | Not applicable (5)                               |
| Proposal 5:  Shareholder proposal entitled “Support Improved Clawback Policy for Unearned Executive Pay”     | ​ | Yes      | ​ | Affirmative vote of majority of shares present and entitled to vote (4) | ​ | Vote against   | ​ | Counted for quorum purposes; no effect on voting |

| (1) | Proxies marked “ABSTAIN” will be deemed to be represented at the Annual Meeting and considered in determining whether the requisite number of affirmative votes are cast on such matter. |

| (2) | A broker non-vote occurs when a broker has not received voting instructions from the beneficial owner of shares, and the broker does not have, or declines to exercise, discretionary authority to vote those shares. |

| (3) | Cumulative voting is not allowed for Election of Directors. |

| (4) | “Shares present and entitled to vote” includes shares represented virtually or by proxy at the Annual