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ORI > SEC Filings for ORI > Form 8-K on 28-May-2013All Recent SEC Filings

Show all filings for OLD REPUBLIC INTERNATIONAL CORP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for OLD REPUBLIC INTERNATIONAL CORP


28-May-2013

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 held on May 24, 2013 voted on the following three proposals:

Proposal #1 - Election of Directors

ORI's shareholders elected the following persons:

       Nominee             For         Withheld    Broker Non-Votes
Jimmy A. Dew             189,726,244    22,570,460     26,640,416
John M. Dixon            206,429,777    5,866,927      26,640,416
Dennis P. Van Mieghem    206,555,753    5,740,951      26,640,416

Proposal #2 - To ratify KPMG LLP AS ORI'S independent registered public accounting firm for 2013

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

For Against Abstain Broker Non-Votes Shares Voted 237,491,714 245,708 1,199,698 -

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 209,320,855 1,664,323 1,311,526 26,640,416


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