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RLI CORP. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and RLI CORP.’s Form 8-K, filed 2024-05-08 (Item 5.07 on EDGAR). Page generated 04 October 2026.

  • 12Ballot items
  • 363Asset managers
  • 5,228Fund votes
  • 2024-05-02Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore RLI CORP. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by RLI CORP.

These tallies are RLI CORP.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2024-05-08 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

RLI CORP. — official shareholder meeting results, meeting held 2024-05-02
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Michael E. Angelina 38,897,145248,19328,224 --2,954,463 Majority: yes
Elect Director: David B. Duclos 38,582,617562,80728,138 --2,954,463 Majority: yes
Elect Director: Susan S. Fleming 39,005,652146,15721,753 --2,954,463 Majority: yes
Elect Director: Jordan W. Graham 37,963,8411,179,56330,158 --2,954,463 Majority: yes
Elect Director: Clark C. Kellogg 37,491,0311,030,018652,513 --2,954,463 Majority: yes
Elect Director: Craig W. Kliethermes 38,902,403242,82228,337 --2,954,463 Majority: yes
Elect Director: Paul B. Medini 38,777,906359,55236,104 --2,954,463 Majority: yes
Elect Director: Robert P. Restrepo, Jr. 34,010,0014,918,633244,928 --2,954,463 Majority: yes
Elect Director: Debbie S. Roberts 37,330,7441,492,324350,494 --2,954,463 Majority: yes
Elect Director: Michael J. Stone 38,351,368793,90628,288 --2,954,463 Majority: yes
Proposal 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: 38,259,260838,58275,720 --2,954,463 Passed
Proposal 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: 42,047,10730,04050,878 ---- Passed

This meeting is also recorded here as 2024-04-25; both records come from the same filing, so the date should be checked against it.

Source: RLI CORP., Form 8-K, filed with the SEC on 2024-05-08 — read the filing on EDGAR.

How asset managers voted at the RLI CORP. 2023-2024 meeting

Each item below shows how the 363 asset managers that disclosed a RLI CORP. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Non-Binding, Advisory Vote to Approve the Compensation of the Company's Named Executive Officers (the "Say-on-Pay" vote).

SECTION 14A SAY-ON-PAY VOTESCompany result: Passed

Combines 14 wordings of this item as funds reported it.

98% Passed · of votes cast

FOR 98%
FOR: 38,259,260AGAINST: 838,582

RLI CORP.’s own tally for this item (“Proposal 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:”): 38,259,260 for, 838,582 against — passed, per its Form 8-K filed 2024-05-08 (Item 5.07). Of all 45,709,881 outstanding shares: 84% for, 2% against (86% of the company cast a for/against vote).

The 362 asset managers below cast 98% of the shares they voted on this item FOR (34,120,385 for, 639,607 against).

FOR 98%
FOR: 34,120,385 (98.0%)AGAINST: 639,607 (1.8%)ABSTAIN: 12,613 (0.0%)NOT VOTED: 38,897 (0.1%)UNKNOWN: 3 (0.0%)
Largest asset managers voting on “Non-Binding, Advisory Vote to Approve the Compensation of the Company's Named Executive Officers (the "Say-on-” at RLI CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard4,581,9480 00For
BlackRock3,379,608274 00For
State Street2,550,5510 00For
Neuberger Berman2,173,0290 00For
JPMorgan1,736,9410 00For
Thrivent1,575,3150 00For
KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC1,411,9570 00For
Invesco1,270,6010 00For
T. Rowe Price1,268,6130 00For
Charles Schwab852,6250 00For
Dimensional857,0500 00For
AllianceBernstein843,8090 00For
Fidelity789,4100 00For
GEODE CAPITAL MANAGEMENT, LLC755,3520 00For
Port Capital LLC579,9770 00For
Virtus490,4640 00For
Northern Trust410,27729 00For
MELLON INVESTMENTS Corp352,1120 00For
SNYDER CAPITAL MANAGEMENT L P294,7040 00For
Polar Capital Holdings Plc260,0000 00For
ATLANTA CAPITAL MANAGEMENT CO L L C258,3740 00For
Man Group plc238,7400 00For
Van Berkom & Associates Inc.222,7810 00For
ProShares208,9970 00For
Victory Capital201,8560 00For

Showing the 25 largest of 362 asset managers. See all 362 in the interactive database.

2. Election of Directors: Clark C. Kellogg

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 37,491,031AGAINST: 1,030,018

RLI CORP.’s own tally for this item (“Elect Director: Clark C. Kellogg”): 37,491,031 for, 1,030,018 against, per its Form 8-K filed 2024-05-08 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 45,709,881 outstanding shares: 82% for, 2% against (84% of the company cast a for/against vote).

The 99 asset managers below cast 95% of the shares they voted on this item FOR (15,562,824 for, 757,684 against).

FOR 95%
FOR: 15,562,824 (94.8%)AGAINST: 757,684 (4.6%)ABSTAIN: 95,114 (0.6%)
Largest asset managers voting on “Election of Directors: Clark C. Kellogg” at RLI CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard4,523,6810 00For
BlackRock2,099,2410 00For
JPMorgan885,8840 00For
Neuberger Berman843,7850 00For
State Street837,6340 00For
Fidelity787,8960 00For
Thrivent784,9980 00For
Dimensional0700,263 00Against
Invesco585,8580 00For
T. Rowe Price523,6460 00For
Virtus490,4640 00For
Charles Schwab420,7280 00For
AllianceBernstein299,4060 00For
ProShares208,9970 00For
JANUS INVESTMENT FUND163,7430 00For
Investment Managers Series Trust III160,4500 00For
Columbia Threadneedle153,7110 00For
Royce144,0600 00For
Brighthouse127,0790 12,6130For
Value Line Small Cap Opportunities Fund, Inc.131,9000 00For
Principal123,0880 00For
WisdomTree94,0230 00For
Federated Hermes91,2070 00For
TIAA88,1400 00For
Blackstone Alternative Investment Funds00 82,5000Abstain

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

3. Election of Directors: Craig W. Kliethermes

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%
FOR: 38,902,403AGAINST: 242,822

RLI CORP.’s own tally for this item (“Elect Director: Craig W. Kliethermes”): 38,902,403 for, 242,822 against, per its Form 8-K filed 2024-05-08 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 45,709,881 outstanding shares: 85% for, 0.6% against (86% of the company cast a for/against vote).

The 99 asset managers below cast 99.9% of the shares they voted on this item FOR (16,402,814 for, 195 against).

FOR 99.9%
FOR: 16,402,814 (99.9%)AGAINST: 195 (0.0%)ABSTAIN: 12,613 (0.1%)
Largest asset managers voting on “Election of Directors: Craig W. Kliethermes” at RLI CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard4,523,6810 00For
BlackRock2,099,2410 00For
JPMorgan885,8840 00For
Neuberger Berman843,7850 00For
State Street837,439195 00For
Fidelity787,8960 00For
Thrivent784,9980 00For
Dimensional700,2630 00For
Invesco585,8580 00For
T. Rowe Price523,6460 00For
Virtus490,4640 00For
Charles Schwab420,7280 00For
AllianceBernstein299,4060 00For
ProShares208,9970 00For
JANUS INVESTMENT FUND163,7430 00For
Investment Managers Series Trust III160,4500 00For
Columbia Threadneedle153,7110 00For
Royce144,0600 00For
Brighthouse127,0790 12,6130For
Value Line Small Cap Opportunities Fund, Inc.131,9000 00For
Principal123,0880 00For
WisdomTree94,0230 00For
Federated Hermes91,2070 00For
TIAA88,1400 00For
Blackstone Alternative Investment Funds82,5000 00For

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

4. Election of Directors: David B. Duclos

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 38,582,617AGAINST: 562,807

RLI CORP.’s own tally for this item (“Elect Director: David B. Duclos”): 38,582,617 for, 562,807 against, per its Form 8-K filed 2024-05-08 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 45,709,881 outstanding shares: 84% for, 1% against (86% of the company cast a for/against vote).

The 99 asset managers below cast 99.9% of the shares they voted on this item FOR (16,402,813 for, 196 against).

FOR 99.9%
FOR: 16,402,813 (99.9%)AGAINST: 196 (0.0%)ABSTAIN: 12,613 (0.1%)
Largest asset managers voting on “Election of Directors: David B. Duclos” at RLI CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard4,523,6810 00For
BlackRock2,099,2410 00For
JPMorgan885,8840 00For
Neuberger Berman843,7850 00For
State Street837,439195 00For
Fidelity787,8960 00For
Thrivent784,9980 00For
Dimensional700,2630 00For
Invesco585,8580 00For
T. Rowe Price523,6460 00For
Virtus490,4640 00For
Charles Schwab420,7280 00For
AllianceBernstein299,4060 00For
ProShares208,9970 00For
JANUS INVESTMENT FUND163,7430 00For
Investment Managers Series Trust III160,4500 00For
Columbia Threadneedle153,7110 00For
Royce144,0600 00For
Brighthouse127,0790 12,6130For
Value Line Small Cap Opportunities Fund, Inc.131,9000 00For
Principal123,0880 00For
WisdomTree94,0230 00For
Federated Hermes91,2070 00For
TIAA88,1400 00For
Blackstone Alternative Investment Funds82,5000 00For

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

5. Election of Directors: Debbie S. Roberts

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 37,330,744AGAINST: 1,492,324

RLI CORP.’s own tally for this item (“Elect Director: Debbie S. Roberts”): 37,330,744 for, 1,492,324 against, per its Form 8-K filed 2024-05-08 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 45,709,881 outstanding shares: 82% for, 3% against (85% of the company cast a for/against vote).

The 99 asset managers below cast 99.7% of the shares they voted on this item FOR (16,365,674 for, 37,334 against).

FOR 99.6%
FOR: 16,365,674 (99.7%)AGAINST: 37,334 (0.2%)ABSTAIN: 12,614 (0.1%)
Largest asset managers voting on “Election of Directors: Debbie S. Roberts” at RLI CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard4,523,6810 00For
BlackRock2,099,2410 00For
JPMorgan885,8840 00For
Neuberger Berman843,7850 00For
State Street837,279355 00For
Fidelity787,8960 00For
Thrivent784,9980 00For
Dimensional700,2630 00For
Invesco585,8580 00For
T. Rowe Price523,6460 00For
Virtus490,4640 00For
Charles Schwab420,7280 00For
AllianceBernstein299,4060 00For
ProShares208,9970 00For
JANUS INVESTMENT FUND163,7430 00For
Investment Managers Series Trust III160,4500 00For
Columbia Threadneedle153,7110 00For
Royce144,0600 00For
Brighthouse127,0790 12,6130For
Value Line Small Cap Opportunities Fund, Inc.131,9000 00For
Principal123,0880 00For
WisdomTree94,0230 00For
Federated Hermes91,2070 00For
TIAA88,1400 00For
Blackstone Alternative Investment Funds82,5000 00For

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

6. Election of Directors: Jordan W. Graham

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 37,963,841AGAINST: 1,179,563

RLI CORP.’s own tally for this item (“Elect Director: Jordan W. Graham”): 37,963,841 for, 1,179,563 against, per its Form 8-K filed 2024-05-08 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 45,709,881 outstanding shares: 83% for, 3% against (86% of the company cast a for/against vote).

The 99 asset managers below cast 99.5% of the shares they voted on this item FOR (16,321,441 for, 81,567 against).

FOR 99.4%
FOR: 16,321,441 (99.4%)AGAINST: 81,567 (0.5%)ABSTAIN: 12,613 (0.1%)
Largest asset managers voting on “Election of Directors: Jordan W. Graham” at RLI CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard4,523,6810 00For
BlackRock2,099,2410 00For
JPMorgan885,8840 00For
Neuberger Berman843,7850 00For
State Street837,152482 00For
Fidelity787,8960 00For
Thrivent784,9980 00For
Dimensional700,2630 00For
Invesco585,8580 00For
T. Rowe Price523,6460 00For
Virtus490,4640 00For
Charles Schwab420,7280 00For
AllianceBernstein299,4060 00For
ProShares208,9970 00For
JANUS INVESTMENT FUND163,7430 00For
Investment Managers Series Trust III160,4500 00For
Columbia Threadneedle153,7110 00For
Royce144,0600 00For
Brighthouse127,0790 12,6130For
Value Line Small Cap Opportunities Fund, Inc.131,9000 00For
Principal123,0880 00For
WisdomTree94,0230 00For
Federated Hermes91,2070 00For
TIAA88,1400 00For
Blackstone Alternative Investment Funds82,5000 00For

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

7. Election of Directors: Michael E. Angelina

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%
FOR: 38,897,145AGAINST: 248,193

RLI CORP.’s own tally for this item (“Elect Director: Michael E. Angelina”): 38,897,145 for, 248,193 against, per its Form 8-K filed 2024-05-08 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 45,709,881 outstanding shares: 85% for, 0.6% against (86% of the company cast a for/against vote).

The 99 asset managers below cast 99.9% of the shares they voted on this item FOR (16,402,689 for, 320 against).

FOR 99.9%
FOR: 16,402,689 (99.9%)AGAINST: 320 (0.0%)ABSTAIN: 12,613 (0.1%)
Largest asset managers voting on “Election of Directors: Michael E. Angelina” at RLI CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard4,523,6810 00For
BlackRock2,099,2410 00For
JPMorgan885,8840 00For
Neuberger Berman843,7850 00For
State Street837,439195 00For
Fidelity787,8960 00For
Thrivent784,9980 00For
Dimensional700,2630 00For
Invesco585,8580 00For
T. Rowe Price523,6460 00For
Virtus490,4640 00For
Charles Schwab420,7280 00For
AllianceBernstein299,4060 00For
ProShares208,9970 00For
JANUS INVESTMENT FUND163,7430 00For
Investment Managers Series Trust III160,4500 00For
Columbia Threadneedle153,7110 00For
Royce144,0600 00For
Brighthouse127,0790 12,6130For
Value Line Small Cap Opportunities Fund, Inc.131,9000 00For
Principal123,0880 00For
WisdomTree94,0230 00For
Federated Hermes91,2070 00For
TIAA88,1400 00For
Blackstone Alternative Investment Funds82,5000 00For

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

8. Election of Directors: Michael J. Stone

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 38,351,368AGAINST: 793,906

RLI CORP.’s own tally for this item (“Elect Director: Michael J. Stone”): 38,351,368 for, 793,906 against, per its Form 8-K filed 2024-05-08 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 45,709,881 outstanding shares: 84% for, 2% against (86% of the company cast a for/against vote).

The 99 asset managers below cast 99.8% of the shares they voted on this item FOR (16,378,712 for, 24,297 against).

FOR 99.7%
FOR: 16,378,712 (99.8%)AGAINST: 24,297 (0.1%)ABSTAIN: 12,613 (0.1%)
Largest asset managers voting on “Election of Directors: Michael J. Stone” at RLI CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard4,523,6810 00For
BlackRock2,099,2410 00For
JPMorgan885,8840 00For
Neuberger Berman843,7850 00For
State Street837,312322 00For
Fidelity787,8960 00For
Thrivent784,9980 00For
Dimensional700,2630 00For
Invesco585,8580 00For
T. Rowe Price523,6460 00For
Virtus490,4640 00For
Charles Schwab420,7280 00For
AllianceBernstein299,4060 00For
ProShares208,9970 00For
JANUS INVESTMENT FUND163,7430 00For
Investment Managers Series Trust III160,4500 00For
Columbia Threadneedle153,7110 00For
Royce144,0600 00For
Brighthouse127,0790 12,6130For
Value Line Small Cap Opportunities Fund, Inc.131,9000 00For
Principal123,0880 00For
WisdomTree94,0230 00For
Federated Hermes91,2070 00For
TIAA88,1400 00For
Blackstone Alternative Investment Funds82,5000 00For

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

9. Election of Directors: Paul B. Medini

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%
FOR: 38,777,906AGAINST: 359,552

RLI CORP.’s own tally for this item (“Elect Director: Paul B. Medini”): 38,777,906 for, 359,552 against, per its Form 8-K filed 2024-05-08 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 45,709,881 outstanding shares: 85% for, 0.8% against (86% of the company cast a for/against vote).

The 99 asset managers below cast 99.9% of the shares they voted on this item FOR (16,402,813 for, 196 against).

FOR 99.9%
FOR: 16,402,813 (99.9%)AGAINST: 196 (0.0%)ABSTAIN: 12,613 (0.1%)
Largest asset managers voting on “Election of Directors: Paul B. Medini” at RLI CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard4,523,6810 00For
BlackRock2,099,2410 00For
JPMorgan885,8840 00For
Neuberger Berman843,7850 00For
State Street837,439195 00For
Fidelity787,8960 00For
Thrivent784,9980 00For
Dimensional700,2630 00For
Invesco585,8580 00For
T. Rowe Price523,6460 00For
Virtus490,4640 00For
Charles Schwab420,7280 00For
AllianceBernstein299,4060 00For
ProShares208,9970 00For
JANUS INVESTMENT FUND163,7430 00For
Investment Managers Series Trust III160,4500 00For
Columbia Threadneedle153,7110 00For
Royce144,0600 00For
Brighthouse127,0790 12,6130For
Value Line Small Cap Opportunities Fund, Inc.131,9000 00For
Principal123,0880 00For
WisdomTree94,0230 00For
Federated Hermes91,2070 00For
TIAA88,1400 00For
Blackstone Alternative Investment Funds82,5000 00For

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

10. Election of Directors: Robert P. Restrepo

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

87% Majority: yes · of votes cast

FOR 87%13%
FOR: 34,010,001AGAINST: 4,918,633

RLI CORP.’s own tally for this item (“Elect Director: Robert P. Restrepo, Jr.”): 34,010,001 for, 4,918,633 against, per its Form 8-K filed 2024-05-08 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 45,709,881 outstanding shares: 74% for, 11% against (85% of the company cast a for/against vote).

The 99 asset managers below cast 92% of the shares they voted on this item FOR (15,064,375 for, 1,338,633 against).

FOR 92%8%
FOR: 15,064,375 (91.8%)AGAINST: 1,338,633 (8.2%)ABSTAIN: 12,613 (0.1%)
Largest asset managers voting on “Election of Directors: Robert P. Restrepo” at RLI CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard4,523,6810 00For
BlackRock2,099,2410 00For
JPMorgan885,8840 00For
Neuberger Berman843,7850 00For
State Street34,702802,932 00Against
Fidelity787,8960 00For
Thrivent784,9980 00For
Dimensional700,2630 00For
Invesco585,8580 00For
T. Rowe Price523,6460 00For
Virtus490,4640 00For
Charles Schwab420,7280 00For
AllianceBernstein299,4060 00For
ProShares208,9970 00For
JANUS INVESTMENT FUND163,7430 00For
Investment Managers Series Trust III160,4500 00For
Columbia Threadneedle0153,711 00Against
Royce144,0600 00For
Brighthouse127,0790 12,6130For
Value Line Small Cap Opportunities Fund, Inc.0131,900 00Against
Principal94,38228,706 00For
WisdomTree94,0230 00For
Federated Hermes91,2070 00For
TIAA88,1400 00For
Blackstone Alternative Investment Funds82,5000 00For

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

11. Election of Directors: Susan S. Fleming

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99.6% Majority: yes · of votes cast

FOR 99.6%
FOR: 39,005,652AGAINST: 146,157

RLI CORP.’s own tally for this item (“Elect Director: Susan S. Fleming”): 39,005,652 for, 146,157 against, per its Form 8-K filed 2024-05-08 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 45,709,881 outstanding shares: 85% for, 0.4% against (86% of the company cast a for/against vote).

The 99 asset managers below cast 99.9% of the shares they voted on this item FOR (16,400,161 for, 2,848 against).

FOR 99.9%
FOR: 16,400,161 (99.9%)AGAINST: 2,848 (0.0%)ABSTAIN: 12,613 (0.1%)
Largest asset managers voting on “Election of Directors: Susan S. Fleming” at RLI CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard4,523,6810 00For
BlackRock2,099,2410 00For
JPMorgan885,8840 00For
Neuberger Berman843,7850 00For
State Street837,439195 00For
Fidelity787,8960 00For
Thrivent784,9980 00For
Dimensional700,2630 00For
Invesco585,8580 00For
T. Rowe Price523,6460 00For
Virtus490,4640 00For
Charles Schwab420,7280 00For
AllianceBernstein299,4060 00For
ProShares208,9970 00For
JANUS INVESTMENT FUND163,7430 00For
Investment Managers Series Trust III160,4500 00For
Columbia Threadneedle153,7110 00For
Royce144,0600 00For
Brighthouse127,0790 12,6130For
Value Line Small Cap Opportunities Fund, Inc.131,9000 00For
Principal123,0880 00For
WisdomTree94,0230 00For
Federated Hermes91,2070 00For
TIAA88,1400 00For
Blackstone Alternative Investment Funds82,5000 00For

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

12. Ratification of the Selection of Independent Registered Public Accounting Firm.

AUDIT-RELATEDCompany result: Passed

Combines 5 wordings of this item as funds reported it.

99.9% Passed · of votes cast

FOR 99.9%
FOR: 42,047,107AGAINST: 30,040

RLI CORP.’s own tally for this item (“Proposal 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:”): 42,047,107 for, 30,040 against — passed, per its Form 8-K filed 2024-05-08 (Item 5.07). Of all 45,709,881 outstanding shares: 92% for, 0.1% against (92% of the company cast a for/against vote).

The 99 asset managers below cast 99.9% of the shares they voted on this item FOR (16,402,884 for, 125 against).

FOR 99.9%
FOR: 16,402,884 (99.9%)AGAINST: 125 (0.0%)ABSTAIN: 12,613 (0.1%)
Largest asset managers voting on “Ratification of the Selection of Independent Registered Public Accounting Firm.” at RLI CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard4,523,6810 00For
BlackRock2,099,2410 00For
JPMorgan885,8840 00For
Neuberger Berman843,7850 00For
State Street837,6340 00For
Fidelity787,8960 00For
Thrivent784,9980 00For
Dimensional700,2630 00For
Invesco585,8580 00For
T. Rowe Price523,6460 00For
Virtus490,4640 00For
Charles Schwab420,7280 00For
AllianceBernstein299,4060 00For
ProShares208,9970 00For
JANUS INVESTMENT FUND163,7430 00For
Investment Managers Series Trust III160,4500 00For
Columbia Threadneedle153,7110 00For
Royce144,0600 00For
Brighthouse127,0790 12,6130For
Value Line Small Cap Opportunities Fund, Inc.131,9000 00For
Principal123,0880 00For
WisdomTree94,0230 00For
Federated Hermes91,2070 00For
TIAA88,1400 00For
Blackstone Alternative Investment Funds82,5000 00For

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

Largest RLI CORP. shareholders voting in 2023-2024

Ranked by the number of RLI CORP. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 45,709,881 shares outstanding at the time of that meeting.

Top RLI CORP. shareholders by shares voted, 2023-2024
#Asset manager % of shares outstanding
1Vanguard 10.02%
2BlackRock 7.39%
3State Street 5.58%
4Neuberger Berman 4.75%
5JPMorgan 3.80%
6Thrivent 3.45%
7KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC 3.09%
8Invesco 2.78%
9T. Rowe Price 2.78%
10Charles Schwab 1.94%

Reported RLI CORP. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

RLI CORP. beneficial owners on record for the 2023-2024 proxy season
Holder % outstanding Disclosure
Vanguard Group 19.99% 13F
BlackRock 17.99% 13F
State Street Corporation 9.49% DEF14A
Kayne Anderson Rudnick Investment Management LLC 5.35% DEF14A
JPMorgan Chase 3.11% 13F
Morgan Stanley 3.11% 13F
Dimensional Fund Advisors 1.98% 13F
Geode Capital 1.75% 13F
Invesco 1.55% 13F
Goldman Sachs 1.06% 13F

Percentages above are of 45,709,881 shares outstanding, as reported by RLI CORP. on its Form 10-Q dated 2024-03-31 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from RLI CORP.’s 10-Q dated 2024-03-31. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.

At RLI CORP.'s shareholder meeting held 2024-05-02, in the 2023-2024 proxy season, 363 asset managers reported how they voted on 12 ballot items in their SEC Form N-PX filings, covering 5,228 separate fund positions. On the most widely held item on that ballot — Non-Binding, Advisory Vote to Approve the Compensation of the Company's Named Executive… — the proposal passed with 98% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: RLI CORP.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2024-05-08.

RLI CORP. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.