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ORI > SEC Filings for ORI > Form 8-K on 27-May-2014All Recent SEC Filings

Show all filings for OLD REPUBLIC INTERNATIONAL CORP

Form 8-K for OLD REPUBLIC INTERNATIONAL CORP


27-May-2014

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 23, 2014 voted on the following three proposals:

Proposal #1 - Election of Directors

ORI's shareholders elected the following persons:

     Nominee           For         Withheld    Broker Non-Votes
James C. Hellauer    202,403,670    5,725,875      31,714,472
Arnold L. Steiner    186,819,811   21,309,734      31,714,472
Fredricka Taubitz    204,697,032    3,432,513      31,714,472
Aldo C. Zucaro       204,288,383     3,841,162      31,714,472

Proposal #2 - To ratify KPMG LLP as ORI'S independent registered public accounting firm for 2014

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

For Against Abstain Broker Non-Votes Shares Voted 239,385,954 295,412 162,651 -

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 205,345,615 2,174,058 609,871 31,714,472


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