| OLD REPUBLIC INTERNATIONAL CORPORATION | 25/05/2018 AGM | |
|---|---|---|
| 1.1 | Elect Director Harrington Bischof | Withhold |
| 1.2 | Elect Director Spencer LeRoy, III | Withhold |
| 1.3 | Elect Director Charles F. Titterton | Withhold |
| 1.4 | Elect Director Steven R. Walker | Withhold |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Environmental Issues | For |
| 5 | Shareholder Resolution: Proxy Access | For |