{"schema_version":"secwatch.filing_event.v1","accession":"0000074260-23-000046","form_type":"8-K","ticker":"ORI","cik":"0000074260","company_name":"OLD REPUBLIC INTERNATIONAL CORP","filed_at":"2023-05-31T23:59:59+00:00","discovered_at":"2026-05-14T18:03:42.133923+00:00","generated_at":"2026-06-14T10:59:03.178056+00:00","sec_items":["5.07","9.01"],"event_type":"other","sentiment":"neutral","materiality_score":0.25,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Old Republic shareholders approve officer liability limit, elect directors at annual meeting","bullets":["All four director nominees elected: Adachi, Kovaleski, Smiddy, Taubitz (227M-233M votes for each).","KPMG ratified as auditor for 2023 with 265M for, 1.3M against.","Advisory vote on executive compensation approved: 225M for, 11.3M against.","Amendment limiting officer liability under Delaware law approved: 192M for, 44M against.","Advisory vote on frequency of executive compensation: majority favored 1-year (226M votes)."],"urls":{"canonical":"https://secwatch.observer/filing/0000074260-23-000046","json":"https://secwatch.observer/filing/0000074260-23-000046.json","markdown":"https://secwatch.observer/filing/0000074260-23-000046.md","text":"https://secwatch.observer/filing/0000074260-23-000046.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/74260/000007426023000046/0000074260-23-000046-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/74260/000007426023000046/ori-20230525.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-14T10:59:03.178056+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"9389164e0b5f2c646fa50768babe85b3fc1eb940","claim":"OLD REPUBLIC INTERNATIONAL CORP shareholders approved To Elect Four Directors at the 2023-05-25 meeting.","evidence_excerpt":"Proposal #1 – To Elect Four Directors: ORI’s shareholders elected the following persons: Nominee For Withheld Broker Non-Votes Barbara A. Adachi 227,109,709 10,028,702 29,076,732 Charles J. Kovaleski 209,565,844 27,572,567 29,076,732 Craig R. Smiddy 233,426,403 3,712,008 29,076,732 Fredricka Taubitz 228,874,351 8,264,060 29,076,732","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/74260/000007426023000046/0000074260-23-000046-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-25"}],"fact_type":"shareholder_vote"},{"claim_id":"a88545c45d027d6ef8ed335d8acdd6c0e7810364","claim":"OLD REPUBLIC INTERNATIONAL CORP shareholders approved Advisory Vote to Approve Executive Compensation at the 2023-05-25 meeting.","evidence_excerpt":"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 224,908,075 11,343,245 887,091 29,076,732","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/74260/000007426023000046/0000074260-23-000046-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-25"}],"fact_type":"shareholder_vote"},{"claim_id":"bb2b95e1c45047afac8e4f53f3f21d402768a634","claim":"OLD REPUBLIC INTERNATIONAL CORP shareholders approved Advisory Vote on the Frequency of Voting on Executive Compensation at the 2023-05-25 meeting.","evidence_excerpt":"Proposal #5 – An Advisory Vote on the Frequency of Voting on Executive Compensation: ORI’s shareholders voted on this proposal as follows and a majority voted for a one year frequency: 1 Year 2 Years 3 Years Abstain Broker Non-Votes Shares Voted 225,558,787 1,227,722 9,797,324 554,578 29,076,732","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/74260/000007426023000046/0000074260-23-000046-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-25"}],"fact_type":"shareholder_vote"},{"claim_id":"da22a28939a68bfc62772b1488b766022a3c92ff","claim":"OLD REPUBLIC INTERNATIONAL CORP shareholders approved Amend and Restate Certificate of Incorporation to limit liability of Officers as permitted by Delaware law at the 2023-05-25 meeting.","evidence_excerpt":"Proposal #4 – To Amend and Restate ORI’s Certificate of Incorporation to limit the liability of Officers as permitted by Delaware law: ORI’s shareholders voted to approve this proposal as follows: For Against Abstain Broker Non-Votes Shares Voted 191,996,531 44,403,325 738,555 29,076,732","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/74260/000007426023000046/0000074260-23-000046-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"charter amendment"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-25"}],"fact_type":"shareholder_vote"},{"claim_id":"f3b9b2f2d2fc26ec4e04979343c4cb45a208f448","claim":"OLD REPUBLIC INTERNATIONAL CORP shareholders approved Ratification of KPMG LLP as independent registered public accounting firm for 2023 at the 2023-05-25 meeting.","evidence_excerpt":"Proposal #2 – To Ratify KPMG LLP as ORI’S independent registered public accounting firm for 2023: ORI’s shareholders voted to approve this proposal as follows: For Against Abstain Broker Non-Votes Shares Voted 264,565,602 1,282,326 367,215 0","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/74260/000007426023000046/0000074260-23-000046-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-25"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}