| OLD REPUBLIC INTERNATIONAL CORPORATION | 26/05/2017 AGM | |
|---|---|---|
| 1.1 | Elect James C. Hellauer | For |
| 1.2 | Elect Arnold L. Steiner | Withhold |
| 1.3 | Elect Fredricka Taubitz | Withhold |
| 1.4 | Elect Aldo C. Zucaro | Withhold |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Proxy Access | For |