

| OLD REPUBLIC INTERNATIONAL CORPORATION | 22/05/2020 AGM | |
|---|---|---|
| 1.1 | Elect Director Charles J. Kovaleski | For |
| 1.2 | Elect Director Craig R. Smiddy | For |
| 1.3 | Elect Director Arnold L. Steiner | Withhold |
| 1.4 | Elect Director Fredricka Taubitz | Withhold |
| 1.5 | Elect Director Aldo C. Zucaro | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |