Old Republic International Corp 8-K/A, filed Aug 25, 2023
Old Republic International Corp (ORI)
8-K/A
2023-08-25
For: 2023-05-25
View Original
Added on
April 04, 2026
About this 8-K/A
Old Republic International Corp filed this 8-K/A on August 25, 2023, reporting on events of May 25, 2023.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K/A
(Amendment No. 1)
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 25, 2023
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Explanatory Note:
This Amendment No. 1 on Form 8-K/A (the “Amended 8-K”) is being filed as an amendment to the Current Report on Form 8-K filed by Old Republic International Corporation (“ORI”) with the Securities and Exchange Commission on May 31, 2023 (the “Original 8-K”). The sole purpose of this Current Report on Form 8-K/A is to disclose, pursuant to Item 5.07(d) of Form 8-K, ORI’s determination on the frequency of future say-on-pay votes. Except as set forth herein, no other changes have been made to the Original 8-K.
Item 5.07. Submission of Matters to a Vote of Security Holders
As reported in the Original 8-K, at ORI’s Annual Meeting of Shareholders held on May 25, 2023, a majority of ORI’s shareholders that voted on the matter indicated a preference to hold, on a non-binding advisory basis, ORI’s future non-binding advisory votes on executive compensation (“say-on-pay”) on an annual basis. In light of this result and in accordance with the Board’s recommendation, the Board has determined that ORI will conduct “say on pay” votes on an annual basis until the next required shareholder advisory vote regarding the frequency of such votes.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
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: August 25, 2023 | By: /s/ Thomas A. Dare | |||||||
| Thomas A. Dare | ||||||||
| Senior Vice President, | ||||||||
| Secretary and General Counsel | ||||||||