8-KThe WireRoutine
Shareholder Vote
Filed May 26, 2020 · 6y ago · Accession 0000074260-20-000069
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report: (Date of earliest event reported) May 22, 2020
OLD REPUBLIC INTERNATIONAL CORPORATION
(Exact name of registrant as specified in its charter)
Delaware
001-10607
36-2678171
(State or other jurisdiction
(Commission
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)
307 North Michigan Avenue
Chicago
Illinois
60601
(Address of principal executive offices) (Zip Code)
(312)
346-8100
(Registrant’s telephone number, including area code)
N /A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions (see General Instruction A.2 below):
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 140.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock / $1 par value
ORI
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders
The Annual Meeting of Shareholders of Old Republic International Corporation held on May 22, 2020 voted on the following four proposals:
Proposal #1 - Election of Directors
ORI’s shareholders elected the following persons:
Nominee
For
Withheld
Broker Non-Votes
Charles J. Kovaleski
149,592,618
89,232,768
31,268,666
Craig R. Smiddy
175,901,694
62,923,692
31,268,666
Arnold L. Steiner
103,782,146
135,043,240
31,268,666
Fredricka Taubitz
142,661,260
96,164,126
31,268,666
Aldo C. Zucaro
142,437,732
96,387,654
31,268,666
Proposal #2 - To ratify KPMG LLP as ORI’S independent registered public accounting firm for 2020
ORI’s shareholders voted to approve this proposal as follows:
For
Against
Abstain
Broker Non-Votes
Shares Voted
267,277,019
2,509,543
307,490
0
Proposal #3 - An advisory vote to approve executive compensation
ORI’s shareholders voted to approve this proposal as follows:
For
Against
Abstain
Broker Non-Votes
Shares Voted
223,084,528
14,036,935
1,703,923
31,268,666
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
OLD REPUBLIC INTERNATIONAL CORPORATION
Registrant
Date: May 26, 2020
By: /s/ John R, Heitkamp, Jr.
John R. Heitkamp, Jr.
Senior Vice President,
Secretary and General Counsel
Filing details
- Ticker
- ORI
- CIK
- 74260
- Form type
- 8-K
- Filing date
- May 26, 2020
- Report date
- May 22, 2020
- Document
- a8-kdatedmay222020amos.htm
- Size
- 205 KB