| OLD REPUBLIC INTERNATIONAL CORPORATION | 22/05/2015 AGM | |
|---|---|---|
| 1.1 | Elect Harrington Bischof | Withhold |
| 1.2 | Elect Spencer Leroy III | Withhold |
| 1.3 | Elect Charles F. Titterton | Withhold |
| 1.4 | Elect Steve R. Walker | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve new long term incentive plan | Oppose |
| 5 | Shareholder Resolution: Introduce majority voting for director elections | For |