# EDGAR Filing Document

**Accession Number:** 0000074260
**File Stem:** 0000074260-26-000074
**Filing Date:** 2026-5
**Character Count:** 6110
**Document Hash:** 12a57d18a979be85d87f23fe3099df74
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000074260-26-000074.hdr.sgml**: 20260527

**ACCESSION NUMBER**: 0000074260-26-000074

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260521

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260527

**DATE AS OF CHANGE**: 20260527

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** OLD REPUBLIC INTERNATIONAL CORP
- **CENTRAL INDEX KEY:** 0000074260
- **STANDARD INDUSTRIAL CLASSIFICATION:** SURETY INSURANCE [6351]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 362678171
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-10607
- **FILM NUMBER:** 261022492

**BUSINESS ADDRESS:**
- **STREET 1:** 307 N MICHIGAN AVE
- **CITY:** CHICAGO
- **STATE:** IL
- **ZIP:** 60601
- **BUSINESS PHONE:** 3123468100

**MAIL ADDRESS:**
- **STREET 1:** 307 N MICHIGAN AVE
- **CITY:** CHICAGO
- **STATE:** IL
- **ZIP:** 60601

?xml version='1.0' encoding='ASCII'? ori-20260521

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 21, 2026

<u>OLD REPUBLIC INTERNATIONAL CORPORATION</u> <br> (Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| Delaware | 001-10607 | 36-2678171 |
| (State or other jurisdiction | (Commission | (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |

---

---

| | | | |
|:---|:---|:---|:---|
| 307 North Michigan Avenue | Chicago | Illinois | 60601 |
| (Address of principal executive offices) (Zip Code) | (Address of principal executive offices) (Zip Code) | (Address of principal executive offices) (Zip Code) | (Address of principal executive offices) (Zip Code) |
| (312) | 346-8100 |  |  |
| (Registrant's telephone number, including area code) | (Registrant's telephone number, including area code) | (Registrant's telephone number, including area code) | (Registrant's telephone number, including area code) |
| N /A | N /A | N /A | N /A |
| (Former name or former address, if changed since last report) | (Former name or former address, if changed since last report) | (Former name or former address, if changed since last report) | (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:

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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common Stock / $1 par value | ORI | New 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. ☐

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**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:

---

| | | | | |
|:---|:---|:---|:---|:---|
| <u>Nominee</u> | <u>For</u> | <u>Against</u> | <u>Withheld</u> | <u>Broker Non-Votes</u> |
| 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:

---

| | | | | |
|:---|:---|:---|:---|:---|
| | <u>For</u> | <u>Against</u> | <u>Abstain</u> | <u>Broker Non-Votes</u> |
| Shares Voted | 219,756,934 | 1,135,237 | 271,768 | 0 |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;

**Proposal #3 – An advisory vote to approve executive compensation:**

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

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| | | | | |
|:---|:---|:---|:---|:---|
| | <u>For</u> | <u>Against</u> | <u>Abstain</u> | <u>Broker Non-Votes</u> |
| Shares Voted | 185,114,374 | 1,873,740 | 622,948 | 33,552,877 |

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**Item 9.01. Financial Statements and Exhibits.**

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| | |
|:---|:---|
| (d) Exhibits | |
| Exhibit Number | Exhibit Description |
| 104 | Cover page Interactive Data file (embedded within Inline XBRL document) |

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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.

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| | |
|:---|:---|
| | OLD REPUBLIC INTERNATIONAL CORPORATION |
| | Registrant |
| Date: May 27, 2026 | By: <u>/s/ Thomas A. Dare</u>  |
|  | Thomas A. Dare |
|  | Senior Vice President, |
|  | Secretary and General Counsel |

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