| OLD REPUBLIC INTERNATIONAL CORPORATION | 24/05/2019 AGM | |
|---|---|---|
| 1.1 | Elect Steven J. Bateman | For |
| 1.2 | Elect Jimmy A. Dew | Withhold |
| 1.3 | Elect John M. Dixon | Withhold |
| 1.4 | Elect Glenn W. Reed | For |
| 1.5 | Elect Dennis P. Van Mieghem | Withhold |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Proxy Access | For |