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