Old Republic International amends bylaws to add advance notice and disclosure requirements for stockholder proposals

OLD REPUBLIC INTERNATIONAL CORP

Implemented advance notice provisions requiring stockholder proposals and director nominations at least 90 days before annual meeting anniversary.
Specifies required disclosures including proxies, contracts, derivative positions, hedging, and performance-related fees.
Requires nominated directors to complete a questionnaire and make representations on voting commitments and fiduciary duties.
Amendment effective upon Board approval on November 19, 2021.
Does not affect existing proxy access or Rule 14a-8 proposal rights.

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