OLD REPUBLIC INTERNATIONAL CORPORATION (NYSE:ORI) Files An 8-K Submission of Matters to a Vote of Security Holders

OLD REPUBLIC INTERNATIONAL CORPORATION (NYSE:ORI) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders

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The Annual Meeting of Shareholders of Old Republic International Corporation held on May 25, 2018 voted on the following five proposals:

Proposal #1 – Election of Directors

ORI’s shareholders elected the following persons:

Nominee

For

Withheld

Broker Non-Votes

Harrington Bischof

59,628,250

169,116,838

39,494,332

Spencer LeRoy III

59,261,997

169,483,091

39,494,332

Charles F. Titterton

55,403,489

173,341,599

39,494,332

Steven R. Walker

83,999,443

144,745,645

39,494,332

Proposal #2 – To ratify KPMG LLP as ORI’S independent registered public accounting firm for 2018

ORI’s shareholders voted to approve this proposal as follows:

For

Against

Abstain

Broker Non-Votes

Shares Voted

265,872,633

2,055,230

311,557

N/A

Proposal #3 – An advisory vote to approve executive compensation

ORI’s shareholders voted to approve this proposal as follows:

For

Against

Abstain

Broker Non-Votes

Shares Voted

218,184,461

9,140,853

1,419,774

39,494,332

Proposal #4 – An advisory Shareholder Proposal by PAX regarding Climate Change

ORI’s shareholders voted as follows on this proposal:

For

Against

Abstain

Broker Non-Votes

Shares Voted

108,573,723

114,906,454

5,264,911

39,494,332

Proposal #5 – The advisory Shareholder Proposal by CalPERS requesting ORI to adopt a Proxy Access Bylaw

ORI’s shareholders voted as follows on this proposal:

For

Against

Abstain

Broker Non-Votes

Shares Voted

176,106,251

51,333,624

1,305,213

39,494,332


About OLD REPUBLIC INTERNATIONAL CORPORATION (NYSE:ORI)

Old Republic International Corporation is a holding company. The Company is engaged in business of insurance underwriting and related services. The Company conducts its operations through various regulated insurance company subsidiaries, which are organized into three segments: General Insurance Group, Title Insurance Group and the Republic Financial Indemnity Group (RFIG) Run-off Business. The Company’s General Insurance segment consists of property and liability insurance, and offers coverages to businesses, government and other institutions. The Company’s Title Insurance Group’s business consists of the issuance of policies to real estate purchasers and investors based upon searches of the public records, which contain information concerning interests in real property. The Company’s RFIG run-off business consists of its mortgage guaranty and consumer credit indemnity (CCI) operations.

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