Home › Companies › RLI CORP. › 2024-2025

RLI CORP. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and RLI CORP.’s Form 8-K, filed 2025-05-19 (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 16Reported items
  • 431Asset managers
  • 5,439Fund votes
  • 2025-05-13Meeting date

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

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

Official 2024-2025 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 2025-05-19 (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 2025-05-13
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Michael E. Angelina 78,625,613831,27885,035 --5,900,802 Majority: yes
Elect Director: David B. Duclos 76,737,4972,721,43282,997 --5,900,802 Majority: yes
Elect Director: Susan S. Fleming 79,213,46158,990269,475 --5,900,802 Majority: yes
Elect Director: Jordan W. Graham 76,543,1922,776,471222,263 --5,900,802 Majority: yes
Elect Director: Clark C. Kellogg 78,619,448868,48953,989 --5,900,802 Majority: yes
Elect Director: Craig W. Kliethermes 79,216,158266,75059,018 --5,900,802 Majority: yes
Elect Director: Paul B. Medini 78,857,802638,34245,782 --5,900,802 Majority: yes
Elect Director: Robert P. Restrepo, Jr. 73,544,0165,328,234669,676 --5,900,802 Majority: yes
Elect Director: Debbie S. Roberts 76,563,9752,470,688507,263 --5,900,802 Majority: yes
Elect Director: Michael J. Stone 77,957,9971,530,77553,154 --5,900,802 Majority: yes
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: 85,279,34676,60686,776 ---- Majority: yes

This meeting is also recorded here as 2025-04-24; 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 2025-05-19 — read the filing on EDGAR.

How asset managers voted at the RLI CORP. 2024-2025 meeting

Each item below shows how the 431 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. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of RLI CORP.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

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 VOTES

Meeting held 2025-05-13.

Combines 9 wordings of this item as funds reported it.

95% fund support · no official result

FOR 95%

The 407 asset managers below cast 95% of the shares they voted on this item FOR (66,168,324 for, 3,128,197 against).

FOR: 66,168,324 (95.4%)AGAINST: 3,128,197 (4.5%)ABSTAIN: 23,741 (0.0%)NOT VOTED: 38,799 (0.1%)
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., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard9,274,5751 00For
BlackRock6,908,624548 00For
State Street5,209,2780 00For
Neuberger Berman4,435,4190 00For
KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC3,821,6620 00For
Thrivent2,847,9310 00For
T. Rowe Price2,324,0550 00For
GEODE CAPITAL MANAGEMENT, LLC2,119,0290 00For
Invesco02,022,832 00Against
Fidelity1,999,8570 00For
Charles Schwab1,874,6970 00For
Dimensional1,744,8430 00For
MARKEL GROUP INC.1,370,1760 00For
AllianceBernstein1,327,2160 00For
Maren Capital LLC1,053,3060 00For
Virtus975,3580 00For
Northern Trust844,6770 00For
Wellington559,9910 00For
MELLON INVESTMENTS Corp558,4580 00For
JACOBS LEVY EQUITY MANAGEMENT, INC525,5920 00For
SNYDER CAPITAL MANAGEMENT L P468,3690 00For
ATLANTA CAPITAL MANAGEMENT CO L L C450,4800 00For
Van Berkom & Associates Inc.438,4930 00For
ProShares422,4380 00For
Hartford409,8370 00For

Showing the 25 largest of 407 asset managers. See all 407 in the interactive database.

2. Election of Directors: Clark C. Kellogg

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-05-13.

Combines 3 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 78,619,448AGAINST: 868,489

RLI CORP.’s own tally for this item (“Elect Director: Clark C. Kellogg”): 78,619,448 for, 868,489 against, per its Form 8-K filed 2025-05-19 (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 91,772,734 outstanding shares: 86% for, 1.0% against (87% of the company cast a for/against vote).

The 101 asset managers below cast 99.9% of the shares they voted on this item FOR (32,317,615 for, 2 against).

FOR 99.9%
FOR: 32,317,615 (99.9%)AGAINST: 2 (0.0%)ABSTAIN: 22,891 (0.1%)
Largest asset managers voting on “Election of Directors: Clark C. Kellogg” at RLI CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard9,070,4341 00For
BlackRock4,432,4520 00For
Fidelity1,995,5520 00For
Neuberger Berman1,711,7890 00For
State Street1,673,7370 00For
Thrivent1,419,6520 00For
Dimensional1,415,8120 00For
Virtus975,3580 00For
Charles Schwab930,9560 00For
T. Rowe Price916,3040 00For
Invesco819,7440 00For
AllianceBernstein438,0700 00For
ProShares422,4380 00For
Hartford409,8370 00For
First Trust396,9350 00For
Investment Managers Series Trust III372,6590 00For
BBR ALO Fund, LLC335,5000 00For
Value Line Small Cap Opportunities Fund, Inc.263,8000 00For
JPMorgan255,3480 00For
Royce252,9320 00For
JANUS INVESTMENT FUND250,3790 00For
Advisors' Inner Circle Fund II210,0000 00For
Brighthouse177,1350 22,8910For
Principal182,6280 00For
OLD WESTBURY FUNDS INC180,0000 00For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

3. Election of Directors: Craig W. Kliethermes

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-05-13.

Combines 3 wordings of this item as funds reported it.

99.6% Majority: yes · of votes cast

FOR 99.6%
FOR: 79,216,158AGAINST: 266,750

RLI CORP.’s own tally for this item (“Elect Director: Craig W. Kliethermes”): 79,216,158 for, 266,750 against, per its Form 8-K filed 2025-05-19 (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 91,772,734 outstanding shares: 86% for, 0.3% against (87% of the company cast a for/against vote).

The 101 asset managers below cast 99.9% of the shares they voted on this item FOR (32,317,568 for, 49 against).

FOR 99.9%
FOR: 32,317,568 (99.9%)AGAINST: 49 (0.0%)ABSTAIN: 22,891 (0.1%)
Largest asset managers voting on “Election of Directors: Craig W. Kliethermes” at RLI CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard9,070,4350 00For
BlackRock4,432,4520 00For
Fidelity1,995,5520 00For
Neuberger Berman1,711,7890 00For
State Street1,673,68849 00For
Thrivent1,419,6520 00For
Dimensional1,415,8120 00For
Virtus975,3580 00For
Charles Schwab930,9560 00For
T. Rowe Price916,3040 00For
Invesco819,7440 00For
AllianceBernstein438,0700 00For
ProShares422,4380 00For
Hartford409,8370 00For
First Trust396,9350 00For
Investment Managers Series Trust III372,6590 00For
BBR ALO Fund, LLC335,5000 00For
Value Line Small Cap Opportunities Fund, Inc.263,8000 00For
JPMorgan255,3480 00For
Royce252,9320 00For
JANUS INVESTMENT FUND250,3790 00For
Advisors' Inner Circle Fund II210,0000 00For
Brighthouse177,1350 22,8910For
Principal182,6280 00For
OLD WESTBURY FUNDS INC180,0000 00For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

4. Election of Directors: David B. Duclos

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-05-13.

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 76,737,497AGAINST: 2,721,432

RLI CORP.’s own tally for this item (“Elect Director: David B. Duclos”): 76,737,497 for, 2,721,432 against, per its Form 8-K filed 2025-05-19 (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 91,772,734 outstanding shares: 84% for, 3% against (87% of the company cast a for/against vote).

The 101 asset managers below cast 99.7% of the shares they voted on this item FOR (32,232,143 for, 85,474 against).

FOR 99.6%
FOR: 32,232,143 (99.7%)AGAINST: 85,474 (0.3%)ABSTAIN: 22,891 (0.1%)
Largest asset managers voting on “Election of Directors: David B. Duclos” at RLI CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard9,068,0252,410 00For
BlackRock4,432,4520 00For
Fidelity1,995,5520 00For
Neuberger Berman1,711,7890 00For
State Street1,673,7370 00For
Thrivent1,419,6520 00For
Dimensional1,415,8120 00For
Virtus975,3580 00For
Charles Schwab930,9560 00For
T. Rowe Price916,3040 00For
Invesco819,7440 00For
AllianceBernstein438,0700 00For
ProShares422,4380 00For
Hartford409,8370 00For
First Trust396,9350 00For
Investment Managers Series Trust III372,6590 00For
BBR ALO Fund, LLC335,5000 00For
Value Line Small Cap Opportunities Fund, Inc.263,8000 00For
JPMorgan255,3480 00For
Royce252,9320 00For
JANUS INVESTMENT FUND250,3790 00For
Advisors' Inner Circle Fund II210,0000 00For
Brighthouse177,1350 22,8910For
Principal182,6280 00For
OLD WESTBURY FUNDS INC180,0000 00For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

5. Election of Directors: Debbie S. Roberts

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-05-13.

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 76,563,975AGAINST: 2,470,688

RLI CORP.’s own tally for this item (“Elect Director: Debbie S. Roberts”): 76,563,975 for, 2,470,688 against, per its Form 8-K filed 2025-05-19 (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 91,772,734 outstanding shares: 83% for, 3% against (86% of the company cast a for/against vote).

The 101 asset managers below cast 99.7% of the shares they voted on this item FOR (32,232,143 for, 85,474 against).

FOR 99.6%
FOR: 32,232,143 (99.7%)AGAINST: 85,474 (0.3%)ABSTAIN: 22,892 (0.1%)
Largest asset managers voting on “Election of Directors: Debbie S. Roberts” at RLI CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard9,068,0252,410 00For
BlackRock4,432,4520 00For
Fidelity1,995,5520 00For
Neuberger Berman1,711,7890 00For
State Street1,673,7370 00For
Thrivent1,419,6520 00For
Dimensional1,415,8120 00For
Virtus975,3580 00For
Charles Schwab930,9560 00For
T. Rowe Price916,3040 00For
Invesco819,7440 00For
AllianceBernstein438,0700 00For
ProShares422,4380 00For
Hartford409,8370 00For
First Trust396,9350 00For
Investment Managers Series Trust III372,6590 00For
BBR ALO Fund, LLC335,5000 00For
Value Line Small Cap Opportunities Fund, Inc.263,8000 00For
JPMorgan255,3480 00For
Royce252,9320 00For
JANUS INVESTMENT FUND250,3790 00For
Advisors' Inner Circle Fund II210,0000 00For
Brighthouse177,1350 22,8910For
Principal182,6280 00For
OLD WESTBURY FUNDS INC180,0000 00For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

6. Election of Directors: Jordan W. Graham

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-05-13.

Combines 3 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 76,543,192AGAINST: 2,776,471

RLI CORP.’s own tally for this item (“Elect Director: Jordan W. Graham”): 76,543,192 for, 2,776,471 against, per its Form 8-K filed 2025-05-19 (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 91,772,734 outstanding shares: 83% for, 3% against (86% of the company cast a for/against vote).

The 101 asset managers below cast 99.4% of the shares they voted on this item FOR (32,127,048 for, 190,569 against).

FOR 99.3%
FOR: 32,127,048 (99.3%)AGAINST: 190,569 (0.6%)ABSTAIN: 22,891 (0.1%)
Largest asset managers voting on “Election of Directors: Jordan W. Graham” at RLI CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard9,068,0252,410 00For
BlackRock4,432,4520 00For
Fidelity1,995,5520 00For
Neuberger Berman1,711,7890 00For
State Street1,673,607130 00For
Thrivent1,419,6520 00For
Dimensional1,415,8120 00For
Virtus975,3580 00For
Charles Schwab930,9560 00For
T. Rowe Price916,3040 00For
Invesco819,7440 00For
AllianceBernstein438,0700 00For
ProShares422,4380 00For
Hartford409,8370 00For
First Trust396,9350 00For
Investment Managers Series Trust III372,6590 00For
BBR ALO Fund, LLC335,5000 00For
Value Line Small Cap Opportunities Fund, Inc.263,8000 00For
JPMorgan255,3480 00For
Royce252,9320 00For
JANUS INVESTMENT FUND250,3790 00For
Advisors' Inner Circle Fund II210,0000 00For
Brighthouse177,1350 22,8910For
Principal182,6280 00For
OLD WESTBURY FUNDS INC180,0000 00For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

7. Election of Directors: Michael E. Angelina

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-05-13.

Combines 3 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 78,625,613AGAINST: 831,278

RLI CORP.’s own tally for this item (“Elect Director: Michael E. Angelina”): 78,625,613 for, 831,278 against, per its Form 8-K filed 2025-05-19 (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 91,772,734 outstanding shares: 86% for, 1.0% against (87% of the company cast a for/against vote).

The 101 asset managers below cast 99.7% of the shares they voted on this item FOR (32,232,919 for, 84,698 against).

FOR 99.6%
FOR: 32,232,919 (99.7%)AGAINST: 84,698 (0.3%)ABSTAIN: 22,891 (0.1%)
Largest asset managers voting on “Election of Directors: Michael E. Angelina” at RLI CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard9,070,4341 00For
BlackRock4,432,4520 00For
Fidelity1,995,5520 00For
Neuberger Berman1,711,7890 00For
State Street1,673,607130 00For
Thrivent1,419,6520 00For
Dimensional1,415,8120 00For
Virtus975,3580 00For
Charles Schwab930,9560 00For
T. Rowe Price916,3040 00For
Invesco819,7440 00For
AllianceBernstein438,0700 00For
ProShares422,4380 00For
Hartford409,8370 00For
First Trust396,9350 00For
Investment Managers Series Trust III372,6590 00For
BBR ALO Fund, LLC335,5000 00For
Value Line Small Cap Opportunities Fund, Inc.263,8000 00For
JPMorgan255,3480 00For
Royce252,9320 00For
JANUS INVESTMENT FUND250,3790 00For
Advisors' Inner Circle Fund II210,0000 00For
Brighthouse177,1350 22,8910For
Principal182,6280 00For
OLD WESTBURY FUNDS INC180,0000 00For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

8. Election of Directors: Michael J. Stone

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-05-13.

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 77,957,997AGAINST: 1,530,775

RLI CORP.’s own tally for this item (“Elect Director: Michael J. Stone”): 77,957,997 for, 1,530,775 against, per its Form 8-K filed 2025-05-19 (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 91,772,734 outstanding shares: 85% for, 2% against (87% of the company cast a for/against vote).

The 101 asset managers below cast 99.7% of the shares they voted on this item FOR (32,232,917 for, 84,700 against).

FOR 99.6%
FOR: 32,232,917 (99.7%)AGAINST: 84,700 (0.3%)ABSTAIN: 22,891 (0.1%)
Largest asset managers voting on “Election of Directors: Michael J. Stone” at RLI CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard9,070,4341 00For
BlackRock4,432,4520 00For
Fidelity1,995,5520 00For
Neuberger Berman1,711,7890 00For
State Street1,673,607130 00For
Thrivent1,419,6520 00For
Dimensional1,415,8120 00For
Virtus975,3580 00For
Charles Schwab930,9560 00For
T. Rowe Price916,3040 00For
Invesco819,7440 00For
AllianceBernstein438,0700 00For
ProShares422,4380 00For
Hartford409,8370 00For
First Trust396,9350 00For
Investment Managers Series Trust III372,6590 00For
BBR ALO Fund, LLC335,5000 00For
Value Line Small Cap Opportunities Fund, Inc.263,8000 00For
JPMorgan255,3480 00For
Royce252,9320 00For
JANUS INVESTMENT FUND250,3790 00For
Advisors' Inner Circle Fund II210,0000 00For
Brighthouse177,1350 22,8910For
Principal182,6280 00For
OLD WESTBURY FUNDS INC180,0000 00For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

9. Election of Directors: Paul B. Medini

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-05-13.

Combines 3 wordings of this item as funds reported it.

99.1% Majority: yes · of votes cast

FOR 99.1%
FOR: 78,857,802AGAINST: 638,342

RLI CORP.’s own tally for this item (“Elect Director: Paul B. Medini”): 78,857,802 for, 638,342 against, per its Form 8-K filed 2025-05-19 (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 91,772,734 outstanding shares: 86% for, 0.7% against (87% of the company cast a for/against vote).

The 101 asset managers below cast 99.9% of the shares they voted on this item FOR (32,317,615 for, 2 against).

FOR 99.9%
FOR: 32,317,615 (99.9%)AGAINST: 2 (0.0%)ABSTAIN: 22,891 (0.1%)
Largest asset managers voting on “Election of Directors: Paul B. Medini” at RLI CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard9,070,4341 00For
BlackRock4,432,4520 00For
Fidelity1,995,5520 00For
Neuberger Berman1,711,7890 00For
State Street1,673,7370 00For
Thrivent1,419,6520 00For
Dimensional1,415,8120 00For
Virtus975,3580 00For
Charles Schwab930,9560 00For
T. Rowe Price916,3040 00For
Invesco819,7440 00For
AllianceBernstein438,0700 00For
ProShares422,4380 00For
Hartford409,8370 00For
First Trust396,9350 00For
Investment Managers Series Trust III372,6590 00For
BBR ALO Fund, LLC335,5000 00For
Value Line Small Cap Opportunities Fund, Inc.263,8000 00For
JPMorgan255,3480 00For
Royce252,9320 00For
JANUS INVESTMENT FUND250,3790 00For
Advisors' Inner Circle Fund II210,0000 00For
Brighthouse177,1350 22,8910For
Principal182,6280 00For
OLD WESTBURY FUNDS INC180,0000 00For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

10. Election of Directors: Robert P. Restrepo

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-05-13.

Combines 4 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%
FOR: 73,544,016AGAINST: 5,328,234

RLI CORP.’s own tally for this item (“Elect Director: Robert P. Restrepo, Jr.”): 73,544,016 for, 5,328,234 against, per its Form 8-K filed 2025-05-19 (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 91,772,734 outstanding shares: 80% for, 6% against (86% of the company cast a for/against vote).

The 101 asset managers below cast 98% of the shares they voted on this item FOR (31,605,635 for, 711,981 against).

FOR 98%
FOR: 31,605,635 (97.7%)AGAINST: 711,981 (2.2%)ABSTAIN: 22,893 (0.1%)
Largest asset managers voting on “Election of Directors: Robert P. Restrepo” at RLI CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard9,068,0232,412 10For
BlackRock4,432,4520 00For
Fidelity1,995,5520 00For
Neuberger Berman1,711,7890 00For
State Street1,673,7370 00For
Thrivent1,419,6520 00For
Dimensional1,415,8120 00For
Virtus975,3580 00For
Charles Schwab930,9560 00For
T. Rowe Price916,3040 00For
Invesco819,7440 00For
AllianceBernstein438,0700 00For
ProShares422,4380 00For
Hartford409,8370 00For
First Trust396,9350 00For
Investment Managers Series Trust III372,6590 00For
BBR ALO Fund, LLC335,5000 00For
Value Line Small Cap Opportunities Fund, Inc.0263,800 00Against
JPMorgan255,3480 00For
Royce252,9320 00For
JANUS INVESTMENT FUND250,3790 00For
Advisors' Inner Circle Fund II210,0000 00For
Brighthouse177,1350 22,8910For
Principal137,82144,807 00For
OLD WESTBURY FUNDS INC180,0000 00For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

11. Election of Directors: Susan S. Fleming

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-05-13.

Combines 3 wordings of this item as funds reported it.

99.9% Majority: yes · of votes cast

FOR 99.9%
FOR: 79,213,461AGAINST: 58,990

RLI CORP.’s own tally for this item (“Elect Director: Susan S. Fleming”): 79,213,461 for, 58,990 against, per its Form 8-K filed 2025-05-19 (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 91,772,734 outstanding shares: 86% for, 0.1% against (86% of the company cast a for/against vote).

The 101 asset managers below cast 99.9% of the shares they voted on this item FOR (32,310,566 for, 7,051 against).

FOR 99.9%
FOR: 32,310,566 (99.9%)AGAINST: 7,051 (0.0%)ABSTAIN: 22,891 (0.1%)
Largest asset managers voting on “Election of Directors: Susan S. Fleming” at RLI CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard9,070,4350 00For
BlackRock4,432,4520 00For
Fidelity1,995,5520 00For
Neuberger Berman1,711,7890 00For
State Street1,673,7370 00For
Thrivent1,419,6520 00For
Dimensional1,415,8120 00For
Virtus975,3580 00For
Charles Schwab930,9560 00For
T. Rowe Price916,3040 00For
Invesco819,7440 00For
AllianceBernstein438,0700 00For
ProShares422,4380 00For
Hartford409,8370 00For
First Trust396,9350 00For
Investment Managers Series Trust III372,6590 00For
BBR ALO Fund, LLC335,5000 00For
Value Line Small Cap Opportunities Fund, Inc.263,8000 00For
JPMorgan255,3480 00For
Royce252,9320 00For
JANUS INVESTMENT FUND250,3790 00For
Advisors' Inner Circle Fund II210,0000 00For
Brighthouse177,1350 22,8910For
Principal182,6280 00For
OLD WESTBURY FUNDS INC180,0000 00For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

12. RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

AUDIT-RELATEDMajority of the votes cast: yes

Meeting held 2025-05-13.

Combines 3 wordings of this item as funds reported it.

99.9% Majority: yes · of votes cast

FOR 99.9%
FOR: 85,279,346AGAINST: 76,606

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:”): 85,279,346 for, 76,606 against, per its Form 8-K filed 2025-05-19 (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 91,772,734 outstanding shares: 93% for, 0.1% against (93% of the company cast a for/against vote).

The 101 asset managers below cast 99.9% of the shares they voted on this item FOR (32,317,249 for, 368 against).

FOR 99.9%
FOR: 32,317,249 (99.9%)AGAINST: 368 (0.0%)ABSTAIN: 22,891 (0.1%)
Largest asset managers voting on “RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.” at RLI CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard9,070,4350 00For
BlackRock4,432,4520 00For
Fidelity1,995,5520 00For
Neuberger Berman1,711,7890 00For
State Street1,673,7370 00For
Thrivent1,419,6520 00For
Dimensional1,415,8120 00For
Virtus975,3580 00For
Charles Schwab930,9560 00For
T. Rowe Price916,3040 00For
Invesco819,7440 00For
AllianceBernstein438,0700 00For
ProShares422,4380 00For
Hartford409,8370 00For
First Trust396,9350 00For
Investment Managers Series Trust III372,6590 00For
BBR ALO Fund, LLC335,5000 00For
Value Line Small Cap Opportunities Fund, Inc.263,8000 00For
JPMorgan255,3480 00For
Royce252,9320 00For
JANUS INVESTMENT FUND250,3790 00For
Advisors' Inner Circle Fund II210,0000 00For
Brighthouse177,1350 22,8910For
Principal182,6280 00For
OLD WESTBURY FUNDS INC180,0000 00For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

13. Advisory Vote to Ratify Named Executive Officers' Compensation

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2025-05-13.

93% fund support · no official result

FOR 93%7%

The 9 asset managers below cast 93% of the shares they voted on this item FOR (1,464,227 for, 111,794 against).

FOR: 1,464,227 (92.9%)AGAINST: 111,794 (7.1%)
Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at RLI CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
JPMorgan1,385,5260 00For
Desjardins Global Asset Management Inc.091,834 00Against
Empower43,1000 00For
AGF Investments Trust20,2990 00For
Regime de rentes du Mouvement Desjardins019,960 00Against
Ausbil Investment Management Ltd10,8420 00For
GuideStone4,3300 00For
TD Waterhouse Canada Inc.1300 00For
MANGROVE PARTNERS IM, LLC00 00--

14. 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 VOTES

Meeting held 2024-05-02 (outside the 2024-2025 season's 1 July to 30 June window; reported in this season's filings).

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 4 asset managers below cast 100% of the shares they voted on this item FOR (162,839 for, 0 against).

FOR: 162,839 (100.0%)
Largest asset managers voting on “Non-Binding Advisory Vote to Approve the Compensation Of the Company's Named Executive Officers (the "Say-on-p” at RLI CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
VAUGHAN DAVID INVESTMENTS LLC/IL149,5410 00For
COLDSTREAM CAPITAL MANAGEMENT INC13,1920 00For
Americana Partners, LLC1060 00For
Echo45 Advisors LLC00 00--

15. 14A Executive Compensation

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2025-05-13.

100% fund support · no official result

FOR 99.9%

The 4 asset managers below cast 100% of the shares they voted on this item FOR (1,242,505 for, 0 against).

FOR: 1,242,505 (100.0%)NOT VOTED: 40 (0.0%)
Largest asset managers voting on “14A Executive Compensation” at RLI CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Port Capital LLC1,236,1810 00For
Interval Partners, LP6,3110 00For
LEAVELL INVESTMENT MANAGEMENT, INC.00 00Not Voted
MQS Management LLC130 00For

16. NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY-ON-PAY&QUOT VOTE). &QUOT

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2025-05-13.

100% fund support · no official result

FOR 100%

The 4 asset managers below cast 100% of the shares they voted on this item FOR (922 for, 0 against).

FOR: 922 (100.0%)
Largest asset managers voting on “NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY-ON-P” at RLI CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Advisors' Inner Circle Fund III3680 00For
L2 Asset Management, LLC3680 00For
RBB Fund Trust1020 00For
Elyxium Wealth, LLC840 00For

Largest RLI CORP. shareholders voting in 2024-2025

Ranked by the number of RLI CORP. shares each manager voted on the most widely held ballot item of the 2024-2025 meeting, shown as a share of the 91,772,734 shares outstanding at the time of that meeting.

Top RLI CORP. shareholders by shares voted, 2024-2025
#Asset manager % of shares outstanding
1Vanguard 10.11%
2BlackRock 7.53%
3State Street 5.68%
4Neuberger Berman 4.83%
5KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC 4.16%
6Thrivent 3.10%
7T. Rowe Price 2.53%
8GEODE CAPITAL MANAGEMENT, LLC 2.31%
9Invesco 2.20%
10Fidelity 2.18%

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 2024-2025 proxy season
Holder % outstanding Disclosure
Vanguard Group 9.80% 13F
State Street Corporation 9.46% DEF14A
BlackRock 8.20% 13F
Kayne Anderson Rudnick Investment Management, LLC 7.95% 13G
Vanguard Portfolio Management 5.24% 13G
Dimensional Fund Advisors 2.03% 13F
Morgan Stanley 1.53% 13F
JPMorgan Chase 1.51% 13F
Invesco 1.45% 13F
Charles Schwab 1.04% 13F

Percentages above are of 91,772,734 shares outstanding, as reported by RLI CORP. on its Form 10-Q dated 2025-03-31 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 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 2025-03-31. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At RLI CORP.'s shareholder meeting held 2025-05-13, in the 2024-2025 proxy season, 431 asset managers reported how they voted in their SEC Form N-PX filings, covering 5,439 separate fund positions. Their filings are grouped here into 16 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. RLI CORP.'s own Form 8-K tally for this meeting is published below, but no row in it could be matched to the most widely held item, so this page states no certified outcome for that item. On that item — Non-Binding, Advisory Vote to Approve the Compensation of the Company's Named Executive… — the reporting funds cast 95% of the shares they voted in favour (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). That is the aggregate of those managers' own N-PX disclosures, not the company's certified result, and the funds are a subset of all shareholders.

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