| OLD REPUBLIC INTERNATIONAL CORPORATION | 21/05/2021 AGM | |
|---|---|---|
| 1.1 | Elect Michael D. Kennedy - Non-Executive Director | For |
| 1.2 | Elect Spencer LeRoy III - Non-Executive Director | Withhold |
| 1.3 | Elect Peter B. McNitt - Non-Executive Director | For |
| 1.4 | Elect Steven R. Walker - Non-Executive Director | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |