RLI Corp. Reports on Shareholder Votes

TL;DR

RLI Corp. filed an 8-K on shareholder votes as of May 2nd.

AI Summary

RLI Corp. filed an 8-K on May 8, 2024, reporting on matters submitted to a vote of security holders as of May 2, 2024. The filing details the company's corporate structure and its status as a Delaware-incorporated entity in the fire, marine, and casualty insurance sector.

Why It Matters

This filing provides transparency regarding decisions made by RLI Corp.'s security holders, which can impact corporate governance and future strategic directions.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of corporate actions and does not indicate any immediate financial distress or significant operational changes.

Key Players & Entities

• RLI Corp. (company) — Registrant
• May 2, 2024 (date) — Date of earliest event reported
• May 8, 2024 (date) — Date of report
• Delaware (jurisdiction) — State of incorporation
• FIRE, MARINE & CASUALTY INSURANCE [6331] (industry) — Standard Industrial Classification

FAQ

Key Financial Figures

• $0.01 — hange on which registered Common Stock $0.01 par value RLI New York Stock Exchan

Filing Documents

• tmb-20240502x8k.htm (8-K) — 79KB
• tmb-20240502x8k001.jpg (GRAPHIC) — 5KB
• 0000084246-24-000012.txt ( ) — 207KB
• tmb-20240502.xsd (EX-101.SCH) — 3KB
• tmb-20240502_lab.xml (EX-101.LAB) — 15KB
• tmb-20240502_pre.xml (EX-101.PRE) — 10KB
• tmb-20240502x8k_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. (a) On May 2, 2024, RLI Corp. ("Company") held its annual meeting of shareholders ("Annual Meeting"). (b) At the Annual Meeting, the Company's shareholders voted on the following three proposals and cast their votes as described below. 1. The nominees for election to the Board of Directors were elected at the Annual Meeting, each to hold office for a one-year term expiring at the next annual meeting, based upon the following votes: For Against Abstentions Broker Non-Votes Election of Directors: — — 2,954,463 Michael E. Angelina 38,897,145 248,193 28,224 2,954,463 David B. Duclos 38,582,617 562,807 28,138 2,954,463 Susan S. Fleming 39,005,652 146,157 21,753 2,954,463 Jordan W. Graham 37,963,841 1,179,563 30,158 2,954,463 Clark C. Kellogg 37,491,031 1,030,018 652,513 2,954,463 Craig W. Kliethermes 38,902,403 242,822 28,337 2,954,463 Paul B. Medini 38,777,906 359,552 36,104 2,954,463 Robert P. Restrepo, Jr. 34,010,001 4,918,633 244,928 2,954,463 Debbie S. Roberts 37,330,744 1,492,324 350,494 2,954,463 Michael J. Stone 38,351,368 793,906 28,288 2,954,463 The Board of Directors also appointed David B. Duclos as Chairman of the Board. 2. The proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as described in the proxy materials, was approved based upon the following votes: Broker For Against Abstentions Non-Votes 38,259,260 838,582 75,720 2,954,463 3. The proposal to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024 was approved based upon the following votes: Broker For Against Abstentions Non-Votes 42,047,107 30,040 50,878

SIGNATURES

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 hereunto duly authorized. RLI CORP. Date: May 8, 2024 By: /s/ Jeffrey D. Fick Jeffrey D. Fick Chief Legal Officer & Corporate Secretary

View Full Filing

View this 8-K filing on SEC EDGAR