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

ME Staff 8-k
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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

The Annual Meeting of Shareholders of Old Republic
International Corporation (“ORI”) held on May 26, 2017 voted on
the following five proposals:
Proposal #1 Election of Directors
ORIs shareholders elected the following persons:
Nominee
For
Withheld
Broker Non-Votes
James C. Hellauer
81,618,720
123,442,163
36,861,735
Arnold L. Steiner
54,024,551
151,036,332
36,861,735
Fredricka Taubitz
130,988,092
74,072,791
36,861,735
Aldo c. Zucaro 127,718,160 77,342,723 36,861,735
Proposal #2 To ratify KPMG LLP as ORIS independent registered
public accounting firm for 2017
ORIs shareholders voted to approve this proposal as follows:
For
Against
Abstain
Broker Non-Votes
Shares Voted
240,798,227
440,626
683,765
–
Proposal #3 An advisory vote to approve executive compensation
ORIs shareholders voted to approve this proposal as follows:
For
Against
Abstain
Broker Non-Votes
Shares Voted
195,661,903
8,559,326
839,654
36,861,735
Proposal #4 An advisory vote on the frequency of voting on
executive compnesation
ORIs shareholders voted on this proposal as follows and a
majority voted for a one year frequency:
1 Year
2 Years
3 Years
Abstain
Broker Non-Votes
Shares Voted
170,286,547
1,262,180
32,874,987
637,169
36,861,735

Proposal #5 The shareholder proposal by CalPERS requesting ORI
to adopt a proxy access bylaw
ORIs shareholders voted as follows on this proposal:
For
Against
Abstain
Broker Non-Votes
Shares Voted
151,711,096
51,667,759
1,682,028
36,861,735


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.

OLD REPUBLIC INTERNATIONAL CORPORATION (NYSE:ORI) Recent Trading Information

OLD REPUBLIC INTERNATIONAL CORPORATION (NYSE:ORI) closed its last trading session up +0.24 at 19.83 with 1,315,139 shares trading hands.