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RLI Corp. 2025-2026 Proxy Voting Records

Compiled from SEC Form N-PX filings and RLI Corp.’s Form 8-K, filed 2026-05-20 (Item 5.07 on EDGAR). Page generated 02 October 2026.

16Reported items
408Asset managers
5,060Fund votes
2026-05-14Meeting date

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

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

Official 2025-2026 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 2026-05-20 (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 2026-05-14
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: Michael E. Angelina	78,507,328	1,612,913	206,427	--	5,878,022	Majority: yes
Elect Director: David B. Duclos	76,323,589	3,345,034	658,045	--	5,878,022	Majority: yes
Elect Director: Susan S. Fleming	78,840,889	927,465	558,314	--	5,878,022	Majority: yes
Elect Director: Jordan W. Graham	77,156,177	2,880,278	290,213	--	5,878,022	Majority: yes
Elect Director: Clark C. Kellogg	75,296,652	4,785,323	244,693	--	5,878,022	Majority: yes
Elect Director: Craig W. Kliethermes	79,394,268	830,496	101,904	--	5,878,022	Majority: yes
Elect Director: Paul B. Medini	79,439,303	809,494	77,871	--	5,878,022	Majority: yes
Elect Director: Robert P. Restrepo, Jr.	74,633,641	5,274,635	418,392	--	5,878,022	Majority: yes
Elect Director: Debbie S. Roberts	77,175,811	2,742,172	408,685	--	5,878,022	Majority: yes
Elect Director: Michael J. Stone	78,827,353	1,442,338	56,977	--	5,878,022	Majority: yes
Proposal 3: The proposal to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026 was approved based upon the following votes:	85,861,465	219,582	123,643	--	--	Majority: yes

Source: RLI Corp., Form 8-K, filed with the SEC on 2026-05-20 — read the filing on EDGAR.

How asset managers voted at the RLI Corp. 2025-2026 meeting

Each item below shows how the 408 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

Combines 11 wordings of this item as funds reported it.

95% fund support · no official result

FOR 93%

The 386 asset managers below cast 95% of the shares they voted on this item FOR (63,427,802 for, 3,034,119 against).

FOR: 63,427,802 (92.9%)AGAINST: 3,034,119 (4.4%)ABSTAIN: 1,801,974 (2.6%)NOT VOTED: 38,981 (0.1%)SPLIT: 104 (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., 2025-2026
Asset manager	For	Against	Abstain	Vote
Vanguard	9,478,160	14	6	For
BlackRock	6,822,249	548	0	For
KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC	5,242,629	0	0	For
State Street	3,570,104	2,838	0	For
Invesco	1,874,347	750,264	0	For
GEODE CAPITAL MANAGEMENT, LLC	2,445,488	0	0	For
MARKEL GROUP INC.	2,394,544	0	0	For
Charles Schwab	2,177,884	0	0	For
Fidelity	1,995,658	5,642	0	For
T. Rowe Price	1,944,822	0	0	For
WASATCH ADVISORS LP	1,796,386	0	0	For
Polar Capital Holdings Plc	1,375,000	0	0	For
Virtus	1,359,484	0	0	For
Maren Capital LLC	0	0	1,282,551	Abstain
WASATCH FUNDS TRUST	1,254,584	0	0	For
Dimensional	889,661	0	0	For
Royce	790,020	0	0	For
Northern Trust	773,377	0	0	For
First Pacific Advisors, LP	750,524	0	0	For
Investment Managers Series Trust III	750,524	0	0	For
First Trust	708,553	0	0	For
Victory Capital	684,861	0	0	For
Janus Henderson	677,944	0	0	For
WELLS FARGO CLEARING SERVICES, LLC	596,764	0	0	For
ARIEL INVESTMENTS, LLC	582,859	0	0	For

Showing the 25 largest of 386 asset managers. See all 386 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.

94% Majority: yes · of votes cast

FOR 94%

FOR: 75,296,652AGAINST: 4,785,323

RLI Corp.’s own tally for this item (“Elect Director: Clark C. Kellogg”): 75,296,652 for, 4,785,323 against, per its Form 8-K filed 2026-05-20 (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 91,933,931 outstanding shares: 82% for, 5% against (87% of the company cast a for/against vote).

The 96 asset managers below cast 96% of the shares they voted on this item FOR (28,474,454 for, 1,122,345 against).

FOR 96%

FOR: 28,474,454 (96.2%)AGAINST: 1,122,345 (3.8%)ABSTAIN: 14,174 (0.0%)NOT VOTED: 74 (0.0%)

Largest asset managers voting on “Election of Directors: Clark C. Kellogg” at RLI Corp., 2025-2026
Asset manager	For	Against	Vote
Vanguard	8,767,446	15	For
BlackRock	4,717,677	0	For
Fidelity	1,989,269	0	For
State Street	1,618,646	0	For
Virtus	1,359,484	0	For
WASATCH FUNDS TRUST	1,254,584	0	For
Charles Schwab	1,075,783	0	For
Invesco	985,975	0	For
Investment Managers Series Trust III	750,524	0	For
T. Rowe Price	741,485	0	For
First Trust	704,942	0	For
Dimensional	0	534,034	Against
Royce	532,103	0	For
JPMorgan	491,858	0	For
ProShares	441,134	0	For
BBR ALO Fund, LLC	0	335,500	Against
WisdomTree	271,726	0	For
Value Line Small Cap Opportunities Fund, Inc.	263,800	0	For
JANUS INVESTMENT FUND	230,087	0	For
Advisors' Inner Circle Fund II	224,000	0	For
Victory Capital	197,332	0	For
Blackstone Alternative Investment Funds	700	168,750	Against
VALUE LINE ASSET ALLOCATION FUND INC	150,200	0	For
Jackson National	122,254	18,761	For
ALPS ETF Trust	119,772	0	For

Showing the 25 largest of 96 asset managers. See all 96 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% Majority: yes · of votes cast

FOR 99%

FOR: 79,394,268AGAINST: 830,496

RLI Corp.’s own tally for this item (“Elect Director: Craig W. Kliethermes”): 79,394,268 for, 830,496 against, per its Form 8-K filed 2026-05-20 (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 91,933,931 outstanding shares: 86% for, 1.0% against (87% of the company cast a for/against vote).

The 96 asset managers below cast 99.9% of the shares they voted on this item FOR (29,596,734 for, 67 against).

FOR 99.9%

FOR: 29,596,734 (100.0%)AGAINST: 67 (0.0%)ABSTAIN: 14,174 (0.0%)NOT VOTED: 74 (0.0%)

Largest asset managers voting on “Election of Directors: Craig W. Kliethermes” at RLI Corp., 2025-2026
Asset manager	For	Against	Vote
Vanguard	8,767,460	3	For
BlackRock	4,717,677	0	For
Fidelity	1,989,269	0	For
State Street	1,618,582	64	For
Virtus	1,359,484	0	For
WASATCH FUNDS TRUST	1,254,584	0	For
Charles Schwab	1,075,783	0	For
Invesco	985,975	0	For
Investment Managers Series Trust III	750,524	0	For
T. Rowe Price	741,485	0	For
First Trust	704,942	0	For
Dimensional	534,034	0	For
Royce	532,103	0	For
JPMorgan	491,858	0	For
ProShares	441,134	0	For
BBR ALO Fund, LLC	335,500	0	For
WisdomTree	271,726	0	For
Value Line Small Cap Opportunities Fund, Inc.	263,800	0	For
JANUS INVESTMENT FUND	230,087	0	For
Advisors' Inner Circle Fund II	224,000	0	For
Victory Capital	197,332	0	For
Blackstone Alternative Investment Funds	169,450	0	For
VALUE LINE ASSET ALLOCATION FUND INC	150,200	0	For
Jackson National	141,015	0	For
ALPS ETF Trust	119,772	0	For

Showing the 25 largest of 96 asset managers. See all 96 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.

96% Majority: yes · of votes cast

FOR 96%

FOR: 76,323,589AGAINST: 3,345,034

RLI Corp.’s own tally for this item (“Elect Director: David B. Duclos”): 76,323,589 for, 3,345,034 against, per its Form 8-K filed 2026-05-20 (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 91,933,931 outstanding shares: 83% for, 4% against (87% of the company cast a for/against vote).

The 96 asset managers below cast 99.9% of the shares they voted on this item FOR (29,589,606 for, 7,193 against).

FOR 99.9%

FOR: 29,589,606 (99.9%)AGAINST: 7,193 (0.0%)ABSTAIN: 14,176 (0.0%)NOT VOTED: 74 (0.0%)

Largest asset managers voting on “Election of Directors: David B. Duclos” at RLI Corp., 2025-2026
Asset manager	For	Against	Abstain	Vote
Vanguard	8,760,267	7,193	2	For
BlackRock	4,717,677	0	0	For
Fidelity	1,989,269	0	0	For
State Street	1,618,646	0	0	For
Virtus	1,359,484	0	0	For
WASATCH FUNDS TRUST	1,254,584	0	0	For
Charles Schwab	1,075,783	0	0	For
Invesco	985,975	0	0	For
Investment Managers Series Trust III	750,524	0	0	For
T. Rowe Price	741,485	0	0	For
First Trust	704,942	0	0	For
Dimensional	534,034	0	0	For
Royce	532,103	0	0	For
JPMorgan	491,858	0	0	For
ProShares	441,134	0	0	For
BBR ALO Fund, LLC	335,500	0	0	For
WisdomTree	271,726	0	0	For
Value Line Small Cap Opportunities Fund, Inc.	263,800	0	0	For
JANUS INVESTMENT FUND	230,087	0	0	For
Advisors' Inner Circle Fund II	224,000	0	0	For
Victory Capital	197,332	0	0	For
Blackstone Alternative Investment Funds	169,450	0	0	For
VALUE LINE ASSET ALLOCATION FUND INC	150,200	0	0	For
Jackson National	141,015	0	0	For
ALPS ETF Trust	119,772	0	0	For

Showing the 25 largest of 96 asset managers. See all 96 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.

97% Majority: yes · of votes cast

FOR 97%

FOR: 77,175,811AGAINST: 2,742,172

RLI Corp.’s own tally for this item (“Elect Director: Debbie S. Roberts”): 77,175,811 for, 2,742,172 against, per its Form 8-K filed 2026-05-20 (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 91,933,931 outstanding shares: 84% for, 3% against (87% of the company cast a for/against vote).

The 96 asset managers below cast 99.9% of the shares they voted on this item FOR (29,596,792 for, 7 against).

FOR 99.9%

FOR: 29,596,792 (100.0%)AGAINST: 7 (0.0%)ABSTAIN: 14,175 (0.0%)NOT VOTED: 74 (0.0%)

Largest asset managers voting on “Election of Directors: Debbie S. Roberts” at RLI Corp., 2025-2026
Asset manager	For	Against	Abstain	Vote
Vanguard	8,767,454	7	1	For
BlackRock	4,717,677	0	0	For
Fidelity	1,989,269	0	0	For
State Street	1,618,646	0	0	For
Virtus	1,359,484	0	0	For
WASATCH FUNDS TRUST	1,254,584	0	0	For
Charles Schwab	1,075,783	0	0	For
Invesco	985,975	0	0	For
Investment Managers Series Trust III	750,524	0	0	For
T. Rowe Price	741,485	0	0	For
First Trust	704,942	0	0	For
Dimensional	534,034	0	0	For
Royce	532,103	0	0	For
JPMorgan	491,858	0	0	For
ProShares	441,134	0	0	For
BBR ALO Fund, LLC	335,500	0	0	For
WisdomTree	271,726	0	0	For
Value Line Small Cap Opportunities Fund, Inc.	263,800	0	0	For
JANUS INVESTMENT FUND	230,087	0	0	For
Advisors' Inner Circle Fund II	224,000	0	0	For
Victory Capital	197,332	0	0	For
Blackstone Alternative Investment Funds	169,450	0	0	For
VALUE LINE ASSET ALLOCATION FUND INC	150,200	0	0	For
Jackson National	141,015	0	0	For
ALPS ETF Trust	119,772	0	0	For

Showing the 25 largest of 96 asset managers. See all 96 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.

96% Majority: yes · of votes cast

FOR 96%

FOR: 77,156,177AGAINST: 2,880,278

RLI Corp.’s own tally for this item (“Elect Director: Jordan W. Graham”): 77,156,177 for, 2,880,278 against, per its Form 8-K filed 2026-05-20 (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 91,933,931 outstanding shares: 84% for, 3% against (87% of the company cast a for/against vote).

The 96 asset managers below cast 99.9% of the shares they voted on this item FOR (29,596,218 for, 582 against).

FOR 99.9%

FOR: 29,596,218 (99.9%)AGAINST: 582 (0.0%)ABSTAIN: 14,174 (0.0%)NOT VOTED: 74 (0.0%)

Largest asset managers voting on “Election of Directors: Jordan W. Graham” at RLI Corp., 2025-2026
Asset manager	For	Against	Vote
Vanguard	8,767,454	8	For
BlackRock	4,717,677	0	For
Fidelity	1,989,269	0	For
State Street	1,618,561	85	For
Virtus	1,359,484	0	For
WASATCH FUNDS TRUST	1,254,584	0	For
Charles Schwab	1,075,783	0	For
Invesco	985,975	0	For
Investment Managers Series Trust III	750,524	0	For
T. Rowe Price	741,485	0	For
First Trust	704,942	0	For
Dimensional	534,034	0	For
Royce	532,103	0	For
JPMorgan	491,858	0	For
ProShares	441,134	0	For
BBR ALO Fund, LLC	335,500	0	For
WisdomTree	271,726	0	For
Value Line Small Cap Opportunities Fund, Inc.	263,800	0	For
JANUS INVESTMENT FUND	230,087	0	For
Advisors' Inner Circle Fund II	224,000	0	For
Victory Capital	197,332	0	For
Blackstone Alternative Investment Funds	169,450	0	For
VALUE LINE ASSET ALLOCATION FUND INC	150,200	0	For
Jackson National	141,015	0	For
ALPS ETF Trust	119,772	0	For

Showing the 25 largest of 96 asset managers. See all 96 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.

98% Majority: yes · of votes cast

FOR 98%

FOR: 78,507,328AGAINST: 1,612,913

RLI Corp.’s own tally for this item (“Elect Director: Michael E. Angelina”): 78,507,328 for, 1,612,913 against, per its Form 8-K filed 2026-05-20 (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 91,933,931 outstanding shares: 85% for, 2% against (87% of the company cast a for/against vote).

The 96 asset managers below cast 99.9% of the shares they voted on this item FOR (29,596,223 for, 578 against).

FOR 99.9%

FOR: 29,596,223 (99.9%)AGAINST: 578 (0.0%)ABSTAIN: 14,174 (0.0%)NOT VOTED: 74 (0.0%)

Largest asset managers voting on “Election of Directors: Michael E. Angelina” at RLI Corp., 2025-2026
Asset manager	For	Against	Vote
Vanguard	8,767,459	4	For
BlackRock	4,717,677	0	For
Fidelity	1,989,269	0	For
State Street	1,618,561	85	For
Virtus	1,359,484	0	For
WASATCH FUNDS TRUST	1,254,584	0	For
Charles Schwab	1,075,783	0	For
Invesco	985,975	0	For
Investment Managers Series Trust III	750,524	0	For
T. Rowe Price	741,485	0	For
First Trust	704,942	0	For
Dimensional	534,034	0	For
Royce	532,103	0	For
JPMorgan	491,858	0	For
ProShares	441,134	0	For
BBR ALO Fund, LLC	335,500	0	For
WisdomTree	271,726	0	For
Value Line Small Cap Opportunities Fund, Inc.	263,800	0	For
JANUS INVESTMENT FUND	230,087	0	For
Advisors' Inner Circle Fund II	224,000	0	For
Victory Capital	197,332	0	For
Blackstone Alternative Investment Funds	169,450	0	For
VALUE LINE ASSET ALLOCATION FUND INC	150,200	0	For
Jackson National	141,015	0	For
ALPS ETF Trust	119,772	0	For

Showing the 25 largest of 96 asset managers. See all 96 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: 78,827,353AGAINST: 1,442,338

RLI Corp.’s own tally for this item (“Elect Director: Michael J. Stone”): 78,827,353 for, 1,442,338 against, per its Form 8-K filed 2026-05-20 (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 91,933,931 outstanding shares: 86% for, 2% against (87% of the company cast a for/against vote).

The 96 asset managers below cast 99.9% of the shares they voted on this item FOR (29,596,222 for, 579 against).

FOR 99.9%

FOR: 29,596,222 (99.9%)AGAINST: 579 (0.0%)ABSTAIN: 14,174 (0.0%)NOT VOTED: 74 (0.0%)

Largest asset managers voting on “Election of Directors: Michael J. Stone” at RLI Corp., 2025-2026
Asset manager	For	Against	Vote
Vanguard	8,767,458	5	For
BlackRock	4,717,677	0	For
Fidelity	1,989,269	0	For
State Street	1,618,561	85	For
Virtus	1,359,484	0	For
WASATCH FUNDS TRUST	1,254,584	0	For
Charles Schwab	1,075,783	0	For
Invesco	985,975	0	For
Investment Managers Series Trust III	750,524	0	For
T. Rowe Price	741,485	0	For
First Trust	704,942	0	For
Dimensional	534,034	0	For
Royce	532,103	0	For
JPMorgan	491,858	0	For
ProShares	441,134	0	For
BBR ALO Fund, LLC	335,500	0	For
WisdomTree	271,726	0	For
Value Line Small Cap Opportunities Fund, Inc.	263,800	0	For
JANUS INVESTMENT FUND	230,087	0	For
Advisors' Inner Circle Fund II	224,000	0	For
Victory Capital	197,332	0	For
Blackstone Alternative Investment Funds	169,450	0	For
VALUE LINE ASSET ALLOCATION FUND INC	150,200	0	For
Jackson National	141,015	0	For
ALPS ETF Trust	119,772	0	For

Showing the 25 largest of 96 asset managers. See all 96 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% Majority: yes · of votes cast

FOR 99%

FOR: 79,439,303AGAINST: 809,494

RLI Corp.’s own tally for this item (“Elect Director: Paul B. Medini”): 79,439,303 for, 809,494 against, per its Form 8-K filed 2026-05-20 (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 91,933,931 outstanding shares: 86% for, 0.9% against (87% of the company cast a for/against vote).

The 96 asset managers below cast 99.9% of the shares they voted on this item FOR (29,596,798 for, 3 against).

FOR 99.9%

FOR: 29,596,798 (100.0%)AGAINST: 3 (0.0%)ABSTAIN: 14,174 (0.0%)NOT VOTED: 74 (0.0%)

Largest asset managers voting on “Election of Directors: Paul B. Medini” at RLI Corp., 2025-2026
Asset manager	For	Against	Vote
Vanguard	8,767,460	3	For
BlackRock	4,717,677	0	For
Fidelity	1,989,269	0	For
State Street	1,618,646	0	For
Virtus	1,359,484	0	For
WASATCH FUNDS TRUST	1,254,584	0	For
Charles Schwab	1,075,783	0	For
Invesco	985,975	0	For
Investment Managers Series Trust III	750,524	0	For
T. Rowe Price	741,485	0	For
First Trust	704,942	0	For
Dimensional	534,034	0	For
Royce	532,103	0	For
JPMorgan	491,858	0	For
ProShares	441,134	0	For
BBR ALO Fund, LLC	335,500	0	For
WisdomTree	271,726	0	For
Value Line Small Cap Opportunities Fund, Inc.	263,800	0	For
JANUS INVESTMENT FUND	230,087	0	For
Advisors' Inner Circle Fund II	224,000	0	For
Victory Capital	197,332	0	For
Blackstone Alternative Investment Funds	169,450	0	For
VALUE LINE ASSET ALLOCATION FUND INC	150,200	0	For
Jackson National	141,015	0	For
ALPS ETF Trust	119,772	0	For

Showing the 25 largest of 96 asset managers. See all 96 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.

93% Majority: yes · of votes cast

FOR 93%

FOR: 74,633,641AGAINST: 5,274,635

RLI Corp.’s own tally for this item (“Elect Director: Robert P. Restrepo, Jr.”): 74,633,641 for, 5,274,635 against, per its Form 8-K filed 2026-05-20 (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 91,933,931 outstanding shares: 81% for, 6% against (87% of the company cast a for/against vote).

The 96 asset managers below cast 98% of the shares they voted on this item FOR (29,034,564 for, 562,234 against).

FOR 98%

FOR: 29,034,564 (98.1%)AGAINST: 562,234 (1.9%)ABSTAIN: 14,175 (0.0%)NOT VOTED: 74 (0.0%)

Largest asset managers voting on “Election of Directors: Robert P. Restrepo” at RLI Corp., 2025-2026
Asset manager	For	Against	Abstain	Vote
Vanguard	8,760,261	7,198	1	For
BlackRock	4,717,677	0	0	For
Fidelity	1,989,269	0	0	For
State Street	1,618,646	0	0	For
Virtus	1,359,484	0	0	For
WASATCH FUNDS TRUST	1,254,584	0	0	For
Charles Schwab	1,075,584	199	0	For
Invesco	985,975	0	0	For
Investment Managers Series Trust III	750,524	0	0	For
T. Rowe Price	741,485	0	0	For
First Trust	704,942	0	0	For
Dimensional	534,034	0	0	For
Royce	532,103	0	0	For
JPMorgan	491,858	0	0	For
ProShares	441,134	0	0	For
BBR ALO Fund, LLC	335,500	0	0	For
WisdomTree	271,726	0	0	For
Value Line Small Cap Opportunities Fund, Inc.	0	263,800	0	Against
JANUS INVESTMENT FUND	230,087	0	0	For
Advisors' Inner Circle Fund II	224,000	0	0	For
Victory Capital	197,332	0	0	For
Blackstone Alternative Investment Funds	169,450	0	0	For
VALUE LINE ASSET ALLOCATION FUND INC	0	150,200	0	Against
Jackson National	141,015	0	0	For
ALPS ETF Trust	119,772	0	0	For

Showing the 25 largest of 96 asset managers. See all 96 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% Majority: yes · of votes cast

FOR 99%

FOR: 78,840,889AGAINST: 927,465

RLI Corp.’s own tally for this item (“Elect Director: Susan S. Fleming”): 78,840,889 for, 927,465 against, per its Form 8-K filed 2026-05-20 (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 91,933,931 outstanding shares: 86% for, 1% against (87% of the company cast a for/against vote).

The 96 asset managers below cast 99.9% of the shares they voted on this item FOR (29,596,797 for, 3 against).

FOR 99.9%

FOR: 29,596,797 (100.0%)AGAINST: 3 (0.0%)ABSTAIN: 14,174 (0.0%)NOT VOTED: 74 (0.0%)

Largest asset managers voting on “Election of Directors: Susan S. Fleming” at RLI Corp., 2025-2026
Asset manager	For	Against	Vote
Vanguard	8,767,459	3	For
BlackRock	4,717,677	0	For
Fidelity	1,989,269	0	For
State Street	1,618,646	0	For
Virtus	1,359,484	0	For
WASATCH FUNDS TRUST	1,254,584	0	For
Charles Schwab	1,075,783	0	For
Invesco	985,975	0	For
Investment Managers Series Trust III	750,524	0	For
T. Rowe Price	741,485	0	For
First Trust	704,942	0	For
Dimensional	534,034	0	For
Royce	532,103	0	For
JPMorgan	491,858	0	For
ProShares	441,134	0	For
BBR ALO Fund, LLC	335,500	0	For
WisdomTree	271,726	0	For
Value Line Small Cap Opportunities Fund, Inc.	263,800	0	For
JANUS INVESTMENT FUND	230,087	0	For
Advisors' Inner Circle Fund II	224,000	0	For
Victory Capital	197,332	0	For
Blackstone Alternative Investment Funds	169,450	0	For
VALUE LINE ASSET ALLOCATION FUND INC	150,200	0	For
Jackson National	141,015	0	For
ALPS ETF Trust	119,772	0	For

Showing the 25 largest of 96 asset managers. See all 96 in the interactive database.

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

AUDIT-RELATEDMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%

FOR: 85,861,465AGAINST: 219,582

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 2026 was approved based upon the following votes:”): 85,861,465 for, 219,582 against, per its Form 8-K filed 2026-05-20 (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 91,933,931 outstanding shares: 93% for, 0.3% against (94% of the company cast a for/against vote).

The 96 asset managers below cast 100% of the shares they voted on this item FOR (29,596,801 for, 0 against).

FOR 99.9%

FOR: 29,596,801 (100.0%)ABSTAIN: 14,174 (0.0%)NOT VOTED: 74 (0.0%)

Largest asset managers voting on “RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.” at RLI Corp., 2025-2026
Asset manager	For	Vote
Vanguard	8,767,463	For
BlackRock	4,717,677	For
Fidelity	1,989,269	For
State Street	1,618,646	For
Virtus	1,359,484	For
WASATCH FUNDS TRUST	1,254,584	For
Charles Schwab	1,075,783	For
Invesco	985,975	For
Investment Managers Series Trust III	750,524	For
T. Rowe Price	741,485	For
First Trust	704,942	For
Dimensional	534,034	For
Royce	532,103	For
JPMorgan	491,858	For
ProShares	441,134	For
BBR ALO Fund, LLC	335,500	For
WisdomTree	271,726	For
Value Line Small Cap Opportunities Fund, Inc.	263,800	For
JANUS INVESTMENT FUND	230,087	For
Advisors' Inner Circle Fund II	224,000	For
Victory Capital	197,332	For
Blackstone Alternative Investment Funds	169,450	For
VALUE LINE ASSET ALLOCATION FUND INC	150,200	For
Jackson National	141,015	For
ALPS ETF Trust	119,772	For

Showing the 25 largest of 96 asset managers. See all 96 in the interactive database.

13. Advisory Vote to Ratify Named Executive Officers' Compensation

SECTION 14A SAY-ON-PAY VOTES

83% fund support · no official result

FOR 83%AGAINST 17%

The 9 asset managers below cast 83% of the shares they voted on this item FOR (109,125 for, 22,190 against).

FOR: 109,125 (83.1%)AGAINST: 22,190 (16.9%)

Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at RLI Corp., 2025-2026
Asset manager	For	Against	Vote
Empower	42,442	0	For
Morningstar Funds Trust	28,380	0	For
AGF Investments Trust	25,929	0	For
Ausbil Investment Management Ltd	0	22,122	Against
APG Asset Management US Inc.	5,562	0	For
Erste Asset Management GmbH	4,400	0	For
Dundas Partners LLP	2,400	0	For
Impact Investors, Inc	0	68	Against
Wilshire Advisors LLC	12	0	For

14. 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

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 6 asset managers below cast 100% of the shares they voted on this item FOR (19,930 for, 0 against).

FOR: 19,930 (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., 2025-2026
Asset manager	For	Vote
TIMOTHY PLAN	16,807	For
Janney Montgomery Scott LLC	2,008	For
Advisors' Inner Circle Fund III	489	For
L2 Asset Management, LLC	489	For
RBB Fund Trust	101	For
Naviter Wealth, LLC	36	For

15. 14A Executive Compensation

SECTION 14A SAY-ON-PAY VOTES

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (1,156,351 for, 0 against).

FOR: 1,156,351 (100.0%)

Largest asset managers voting on “14A Executive Compensation” at RLI Corp., 2025-2026
Asset manager	For	Against	Abstain	Withheld	Vote
Port Capital LLC	1,155,800	0	0	0	For
Baker Avenue Asset Management, LP	551	0	0	0	For

16. To Approve, By An Advisory Vote, The Compensation Of The Company's Named Executives

SECTION 14A SAY-ON-PAY VOTES

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (54 for, 0 against).

FOR: 54 (100.0%)

Largest asset managers voting on “To Approve, By An Advisory Vote, The Compensation Of The Company's Named Executives” at RLI Corp., 2025-2026
Asset manager	For	Against	Abstain	Withheld	Vote
Modern Wealth Management, LLC	27	0	0	0	For
Tandem Financial, LLC	27	0	0	0	For

Largest RLI Corp. shareholders voting in 2025-2026

Ranked by the number of RLI Corp. shares each manager voted on the most widely held ballot item of the 2025-2026 meeting, shown as a share of the 91,933,931 shares outstanding at the time of that meeting.

Top RLI Corp. shareholders by shares voted, 2025-2026
#	Asset manager	% of shares outstanding
1	Vanguard	10.31%
2	BlackRock	7.42%
3	KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC	5.70%
4	State Street	3.89%
5	Invesco	2.85%
6	GEODE CAPITAL MANAGEMENT, LLC	2.66%
7	MARKEL GROUP INC.	2.60%
8	Charles Schwab	2.37%
9	Fidelity	2.18%
10	T. Rowe Price	2.12%

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 2025-2026 proxy season
Holder	% outstanding	Disclosure
Vanguard Group	10.28%	13F
State Street Corporation	9.44%	DEF14A
BlackRock	8.78%	13F
Kayne Anderson Rudnick Investment Management, LLC	7.94%	13G
Vanguard Portfolio Management	5.23%	13G
Dimensional Fund Advisors	2.09%	13F
Invesco	1.95%	13F
Charles Schwab	1.23%	13F
Morgan Stanley	1.18%	13F
Two Sigma	1.02%	13F

Percentages above are of 91,933,931 shares outstanding, as reported by RLI Corp. on its Form 10-Q dated 2026-03-31 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 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 2026-03-31. 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 2026-05-14, in the 2025-2026 proxy season, 408 asset managers reported how they voted in their SEC Form N-PX filings, covering 5,060 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 · 2025-2026 (this page).