f8k052215.htm


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, 2015


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):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
        (17 CFR 140.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
       (17 CFR 240.13e-4(c))
 
 
 
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Item 5.02(e)

At the Company’s Annual Meeting of Shareholders on May 22, 2015, the Company’s stockholders approved the Old Republic International Corporation 2016 Incentive Compensation Plan (the “Plan”). The description of the Plan is at pages 27 to 30 of the Company’s Proxy Statement dated April 15, 2015 (the “Proxy Statement”). A copy of the Plan is attached as Exhibit 99.1 of this Form 8-K. The Plan shall become effective February 24, 2016.


Item 5.07.  Submission of Matters to a Vote of Security Holders

The Annual Meeting of Shareholders of Old Republic International Corporation (“ORI”) held on May 22, 2015 voted on the following five proposals:

Proposal #1 – Election of Directors

ORI’s shareholders elected the following persons:

Nominee
For
Withheld
Broker Non-Votes
Harrington Bischof
     190,073,032
      21,197,100
      33,388,227
Spencer LeRoy III
     170,128,682
      41,141,450
      33,388,227
Charles F. Titterton
     209,778,388
        1,491,744
      33,388,227
Steven R. Walker
     210,299,443
           970,689
      33,388,227

Proposal #2 – To Ratify KPMG LLP as ORI’S Independent Registered Public Accounting Firm for 2015

ORI’s shareholders voted to approve this proposal as follows:

 
For
Against
Abstain
Broker Non-Votes
Shares Voted
       243,978,650
           404,124
           275,585
               -


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
       207,337,484
         3,307,132
           625,516
     33,388,227


Proposal #4 – To Approve the Old Republic International Corporation 2016 Incentive Compensation Plan

ORI’s shareholders voted to approve this proposal as follows:

 
For
Against
Abstain
Broker Non-Votes
Shares Voted
       170,089,001
        40,600,335
           580,796
       33,388,227


Proposal #5 – The Shareholder Proposal by CalPERS Requesting ORI to Adopt a Majority Voting Standard in Uncontested Elections of Directors

ORI’s shareholders voted as follows on this proposal:

 
For
Against
Abstain
Broker Non-Votes
Shares Voted
       165,127,721
        45,283,140
           859,271
       33,388,227
 
 

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Item 9.01.  Financial Statements and Exhibits

(d) Exhibits
 
                        99.1 Old Republic International Corporation 2016 Incentive Compensation Plan
 
 
 
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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 28, 2015
By: /s/ John R. Heitkamp, Jr.                                      
   
John R. Heitkamp, Jr.
   
Senior Vice President,
    Secretary and General Counsel 
     
 
 
 
 
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