The Annual Meeting of Shareholders of Old Republic International Corporation held on May 25, 2012 voted on the following three proposals:

Proposal #1 - Election of Directors

ORI's shareholders elected the following persons:

      Nominee             For         Withheld   Broker Non-Votes
Harrington Bischof      208,597,183    5,227,800    23,562,184
Leo E. Knight, Jr.      209,051,570    4,773,413    23,562,184
Charles F. Titterton    208,845,295    4,979,688    23,562,184
Steven R. Walker        208,984,594    4,840,389    23,562,184

Proposal #2 - To ratify KPMG LLP AS ORI'S independent registered public accounting firm for 2012

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

For Against Abstain Broker Non-Votes Shares Voted 236,947,747 211,673 227,747 -

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 210,656,435 2,259,000 909,548 23,562,184