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

ME Staff 8-k

7 years ago

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.