| OLD REPUBLIC INTERNATIONAL CORPORATION | 25/05/2023 AGM | |
|---|---|---|
| 1.01 | Elect Barbara A. Adachi - Non-Executive Director | For |
| 1.02 | Elect Charles J. Kovaleski - Non-Executive Director | For |
| 1.03 | Elect Craig R. Smiddy - Chief Executive | For |
| 1.04 | Elect Fredricka Taubitz - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Old Republic International Corporation Incentive Compensation Plan | Oppose |
| 5 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |