

| OLD REPUBLIC INTERNATIONAL CORPORATION | 23/05/2024 AGM | |
|---|---|---|
| 1a | Elect Michael D. Kennedy - Non-Executive Director | For |
| 1b | Elect Spencer LeRoy III - Chair (Non Executive) | Oppose |
| 1c | Elect Peter B. McNitt - Non-Executive Director | For |
| 1d | Elect J. Eric Smith - Non-Executive Director | For |
| 1e | Elect Steven R. Walker - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |