ORI Old Republic International Corp - 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

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

Exhibit Number

Exhibit Description

104

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