| OLD REPUBLIC INTERNATIONAL CORPORATION | 26/05/2022 AGM | |
|---|---|---|
| 1.01 | Elect Steven J. Bateman - Non-Executive Director | For |
| 1.02 | Elect Lisa J. Caldwell - Non-Executive Director | For |
| 1.03 | Elect John M. Dixon - Non-Executive Director | Oppose |
| 1.04 | Elect Glenn W. Reed - Non-Executive Director | For |
| 2 | Ratify the appointment of KPMG LP as auditors. | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Old Republic International Corporation 2022 Incentive Compensation Plan | Oppose |