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Old Republic International (ORI)

Filed: 31 May 22, 2:06pm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934

Date of Report:  (Date of earliest event reported) May 26, 2022

OLD REPUBLIC INTERNATIONAL CORPORATION
(Exact name of registrant as specified in its charter)
Delaware 001-10607 36-2678171
(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)
307 North Michigan AvenueChicagoIllinois60601
(Address of principal executive offices) (Zip Code)
(312)346-8100
(Registrant’s telephone number, including area code)
N /A
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions (see General Instruction A.2 below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 140.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock / $1 par valueORINew York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.



Item 5.07. Submission of Matters to a Vote of Security Holders

The Annual Meeting of Shareholders of Old Republic International Corporation held on May 26, 2022 voted on the following four proposals:

Proposal #1 – Election of Directors

ORI’s shareholders elected the following persons:
NomineeForWithheldBroker Non-Votes
Steven J. Bateman190,374,08156,190,16830,731,827
Lisa J. Caldwell157,304,40989,259,84030,731,827
John M. Dixon126,225,168120,339,08130,731,827
Glenn W. Reed165,548,96481,015,28530,731,827

Proposal #2 – To ratify KPMG LLP as ORI’S independent registered public accounting firm for 2022

ORI’s shareholders voted to approve this proposal as follows:
ForAgainstAbstainBroker Non-Votes
Shares Voted275,442,0671,526,027327,9820


Proposal #3 – An advisory vote to approve executive compensation

ORI’s shareholders voted to approve this proposal as follows:

ForAgainstAbstainBroker Non-Votes
Shares Voted227,952,87415,662,4552,948,92030,731,827


Proposal #4 – To Approve the Old Republic International Corporation 2022 Incentive Compensation Plan

ORI’s shareholders voted to approve this proposal as follows:

ForAgainstAbstainBroker Non-Votes
Shares Voted174,945,18868,824,6482,794,41330,731,827


Item 9.01. Financial Statements and Exhibits

Exhibit No. Description

104 Cover page Interactive Data file (embedded within Inline XBRL document)



SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
 
OLD REPUBLIC INTERNATIONAL CORPORATION
Registrant
Date: May 31, 2022
By: /s/   Thomas A. Dare   
Thomas A. Dare
Senior Vice President,
Secretary and General Counsel