Old Republic International Corporation

05/27/2026 | Press release | Distributed by Public on 05/27/2026 07:36

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders
The Annual Meeting of Shareholders of Old Republic International Corporation ("ORI") was held on May 21, 2026, to vote on the following three (3) proposals, for which the final vote results are set forth below:
Proposal #1 - Election of Directors
ORI's shareholders elected the following persons:
Nominee For Against Withheld Broker Non-Votes
Barbara A. Adachi 174,188,935 13,143,343 278,784 33,552,877
Craig R. Smiddy 186,719,862 707,003 184,197 33,552,877
Proposal #2 - To ratify KPMG LLP as ORI's independent registered public accounting firm for 2026:
ORI's shareholders voted to approve this proposal as follows:
For Against Abstain Broker Non-Votes
Shares Voted 219,756,934 1,135,237 271,768 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 185,114,374 1,873,740 622,948 33,552,877
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