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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 May 20, 2026 (Item 5.07 on EDGAR). Page generated October 18, 2026.

12Ballot items
407Asset managers
5,169Fund votes
May 14, 2026Meeting date

Results at a glance

Meeting of May 14, 2026: 12 items on RLI Corp.’s Form 8-K, filed May 20, 2026: 10 elected · 2 approved.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

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 May 20, 2026 (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 May 14, 2026
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: Michael E. Angelina	78,507,328	1,612,913	206,427	--	5,878,022	98%	Elected	—
Elect Director: David B. Duclos	76,323,589	3,345,034	658,045	--	5,878,022	96%	Elected	—
Elect Director: Susan S. Fleming	78,840,889	927,465	558,314	--	5,878,022	99%	Elected	—
Elect Director: Jordan W. Graham	77,156,177	2,880,278	290,213	--	5,878,022	96%	Elected	—
Elect Director: Clark C. Kellogg	75,296,652	4,785,323	244,693	--	5,878,022	94%	Elected	—
Elect Director: Craig W. Kliethermes	79,394,268	830,496	101,904	--	5,878,022	99%	Elected	—
Elect Director: Paul B. Medini	79,439,303	809,494	77,871	--	5,878,022	99%	Elected	—
Elect Director: Robert P. Restrepo, Jr.	74,633,641	5,274,635	418,392	--	5,878,022	93%	Elected	—
Elect Director: Debbie S. Roberts	77,175,811	2,742,172	408,685	--	5,878,022	97%	Elected	—
Elect Director: Michael J. Stone	78,827,353	1,442,338	56,977	--	5,878,022	98%	Elected	—
2. Proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as described in the proxy materials	73,994,515	4,360,524	1,971,629	--	5,878,022	94%	Approved	—
3. Proposal to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026	85,861,465	219,582	123,643	--	--	99.7%	Approved	—

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

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

Each item below shows how the 407 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. Elect Director: Clark C. Kellogg

Official resultDIRECTOR ELECTIONSReported outcome: Elected

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

Details: description as filed, official tally, votes by 96 asset managers

Description as filed by funds: Election of Directors: Clark C. Kellogg

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 May 20, 2026 (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.

Reported outcome: Elected, in the filing’s own words: “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: The Board of Directors also appointed David B. Duclos as Chairman of the Board.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 28,480,045 for, 1,130,170 against, 14,174 abstained, 74 not voted.

FOR

FOR: 28,480,045AGAINST: 1,130,170ABSTAIN: 14,174NOT VOTED: 74

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	703,060	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	279,199	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	Mixed
ALPS ETF Trust	119,772	0	For

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

2. Elect Director: Craig W. Kliethermes

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

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

Details: description as filed, official tally, votes by 96 asset managers

Description as filed by funds: Election of Directors: Craig W. Kliethermes

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 May 20, 2026 (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.

Reported outcome: Elected, in the filing’s own words: “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: The Board of Directors also appointed David B. Duclos as Chairman of the Board.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 29,610,150 for, 67 against, 14,174 abstained, 74 not voted.

FOR

FOR: 29,610,150AGAINST: 67ABSTAIN: 14,174NOT VOTED: 74

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	703,060	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	279,199	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.

3. Elect Director: David B. Duclos

Official resultDIRECTOR ELECTIONSReported outcome: Elected

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

Details: description as filed, official tally, votes by 96 asset managers

Description as filed by funds: Election of Directors: David B. Duclos

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 May 20, 2026 (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.

Reported outcome: Elected, in the filing’s own words: “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: The Board of Directors also appointed David B. Duclos as Chairman of the Board.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 29,603,022 for, 7,193 against, 14,176 abstained, 74 not voted.

FOR

FOR: 29,603,022AGAINST: 7,193ABSTAIN: 14,176NOT VOTED: 74

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	703,060	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	279,199	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.

4. Elect Director: Debbie S. Roberts

Official resultDIRECTOR ELECTIONSReported outcome: Elected

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

Details: description as filed, official tally, votes by 96 asset managers

Description as filed by funds: Election of Directors: Debbie S. Roberts

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 May 20, 2026 (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.

Reported outcome: Elected, in the filing’s own words: “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: The Board of Directors also appointed David B. Duclos as Chairman of the Board.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 29,610,208 for, 7 against, 14,175 abstained, 74 not voted.

FOR

FOR: 29,610,208AGAINST: 7ABSTAIN: 14,175NOT VOTED: 74

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	703,060	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	279,199	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. Elect Director: Jordan W. Graham

Official resultDIRECTOR ELECTIONSReported outcome: Elected

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

Details: description as filed, official tally, votes by 96 asset managers

Description as filed by funds: Election of Directors: Jordan W. Graham

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 May 20, 2026 (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.

Reported outcome: Elected, in the filing’s own words: “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: The Board of Directors also appointed David B. Duclos as Chairman of the Board.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 29,609,634 for, 582 against, 14,174 abstained, 74 not voted.

FOR

FOR: 29,609,634AGAINST: 582ABSTAIN: 14,174NOT VOTED: 74

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	703,060	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	279,199	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.

6. Elect Director: Michael E. Angelina

Official resultDIRECTOR ELECTIONSReported outcome: Elected

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

Details: description as filed, official tally, votes by 96 asset managers

Description as filed by funds: Election of Directors: Michael E. Angelina

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 May 20, 2026 (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.

Reported outcome: Elected, in the filing’s own words: “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: The Board of Directors also appointed David B. Duclos as Chairman of the Board.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 29,609,639 for, 578 against, 14,174 abstained, 74 not voted.

FOR

FOR: 29,609,639AGAINST: 578ABSTAIN: 14,174NOT VOTED: 74

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	703,060	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	279,199	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. Elect Director: Michael J. Stone

Official resultDIRECTOR ELECTIONSReported outcome: Elected

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

Details: description as filed, official tally, votes by 96 asset managers

Description as filed by funds: Election of Directors: Michael J. Stone

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 May 20, 2026 (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.

Reported outcome: Elected, in the filing’s own words: “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: The Board of Directors also appointed David B. Duclos as Chairman of the Board.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 29,609,638 for, 579 against, 14,174 abstained, 74 not voted.

FOR

FOR: 29,609,638AGAINST: 579ABSTAIN: 14,174NOT VOTED: 74

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	703,060	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	279,199	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. Elect Director: Paul B. Medini

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

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

Details: description as filed, official tally, votes by 96 asset managers

Description as filed by funds: Election of Directors: Paul B. Medini

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 May 20, 2026 (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.

Reported outcome: Elected, in the filing’s own words: “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: The Board of Directors also appointed David B. Duclos as Chairman of the Board.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 29,610,214 for, 3 against, 14,174 abstained, 74 not voted.

FOR

FOR: 29,610,214AGAINST: 3ABSTAIN: 14,174NOT VOTED: 74

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	703,060	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	279,199	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. Elect Director: Robert P. Restrepo, Jr.

Official resultDIRECTOR ELECTIONSReported outcome: Elected

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

Details: description as filed, official tally, votes by 96 asset managers

Description as filed by funds: Election of Directors: Robert P. Restrepo

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 May 20, 2026 (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.

Reported outcome: Elected, in the filing’s own words: “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: The Board of Directors also appointed David B. Duclos as Chairman of the Board.”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 29,047,980 for, 562,234 against, 14,175 abstained, 74 not voted.

FOR

FOR: 29,047,980AGAINST: 562,234ABSTAIN: 14,175NOT VOTED: 74

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	703,060	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	279,199	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.

10. Elect Director: Susan S. Fleming

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

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

Details: description as filed, official tally, votes by 96 asset managers

Description as filed by funds: Election of Directors: Susan S. Fleming

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 May 20, 2026 (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.

Reported outcome: Elected, in the filing’s own words: “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: The Board of Directors also appointed David B. Duclos as Chairman of the Board.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 29,610,213 for, 3 against, 14,176 abstained, 74 not voted.

FOR

FOR: 29,610,213AGAINST: 3ABSTAIN: 14,176NOT VOTED: 74

Largest asset managers voting on “Election of Directors: Susan S. Fleming” at RLI Corp., 2025-2026
Asset manager	For	Against	Abstain	Vote
Vanguard	8,767,459	3	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	703,060	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	279,199	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.

11. 2. Proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers…

Official result Fund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 18 wordings of this item as funds reported it.

94% Approved · of votes cast

FOR 94%

FOR: 73,994,515AGAINST: 4,360,524

Details: description as filed, official tally, votes by 407 asset managers

Description as filed by funds: Non-Binding, Advisory Vote to Approve the Compensation of the Company's Named Executive Officers (the "Say-on-Pay" vote).

RLI Corp.’s own tally for this item (“2. Proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as described in the proxy materials”): 73,994,515 for, 4,360,524 against — passed, per its Form 8-K filed May 20, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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:”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 97 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	8,767,442	14	6	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	905,210	80,765	0	Mixed
Investment Managers Series Trust III	750,524	0	0	For
T. Rowe Price	741,485	0	0	For
First Trust	703,060	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	0	0	335,500	Abstain
WisdomTree	279,199	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	700	0	168,750	Abstain
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

Fund voting reports, all 97 managers: 28,944,561 for, 184,203 against, 518,430 abstained, 74 not voted, 104 mixed. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 340 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
KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC	5,242,629	0	0	For
State Street	3,541,799	2,838	0	For
GEODE CAPITAL MANAGEMENT, LLC	2,445,488	0	0	For
MARKEL GROUP INC.	2,394,544	0	0	For
BlackRock	2,104,572	548	0	For
WASATCH ADVISORS LP	1,796,386	0	0	For
Invesco	969,137	669,499	0	Mixed
Polar Capital Holdings Plc	1,375,000	0	0	For
Maren Capital LLC	0	0	1,282,551	Abstain
T. Rowe Price	1,203,337	0	0	For
Port Capital LLC	1,155,800	0	0	For
Charles Schwab	1,102,102	0	0	For
First Pacific Advisors, LP	750,524	0	0	For
Northern Trust	716,932	0	0	For
Vanguard	710,718	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
Van Berkom & Associates Inc.	578,279	0	0	For
WELLS FARGO BANK N A	495,217	0	0	For
Victory Capital	487,529	0	0	For
MELLON INVESTMENTS Corp	469,179	0	0	For
PUBLIC SECTOR PENSION INVESTMENT BOARD	434,105	0	0	For
Global Alpha Capital Management Ltd.	0	430,272	0	Against
RAYMOND JAMES & ASSOCIATES	409,813	0	0	For

Institutional-manager reports, all 340 managers: 37,492,013 for, 2,873,656 against, 1,283,544 abstained, 85,973 not voted. Showing the 25 largest; see all in the interactive database.

12. 3. Proposal to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting…

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 3 wordings of this item as funds reported it.

99.7% Approved · of votes cast

FOR 99.7%

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

Details: description as filed, official tally, votes by 96 asset managers

Description as filed by funds: RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

RLI Corp.’s own tally for this item (“3. Proposal to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026”): 85,861,465 for, 219,582 against — passed, per its Form 8-K filed May 20, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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:”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 29,610,217 for, 14,174 abstained, 74 not voted.

FOR

FOR: 29,610,217ABSTAIN: 14,174NOT VOTED: 74

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	703,060	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	279,199	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.

Largest RLI Corp. shareholders voting in 2025-2026

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 91,933,931 shares outstanding at the time of that meeting.

Fund voting reports: top RLI Corp. shareholders by shares voted on “Non-Binding, Advisory Vote to Approve the Compensation of the Company's Named Executive…”, 2025-2026
#	Asset manager	% of shares outstanding
1	Vanguard	9.54%
2	BlackRock	5.13%
3	Fidelity	2.16%
4	State Street	1.76%
5	Virtus	1.48%
6	WASATCH FUNDS TRUST	1.36%
7	Charles Schwab	1.17%
8	Invesco	1.07%
9	Investment Managers Series Trust III	0.82%
10	T. Rowe Price	0.81%

Institutional-manager reports: top RLI Corp. shareholders by shares voted on “Non-Binding, Advisory Vote to Approve the Compensation of the Company's Named Executive…”, 2025-2026
#	Asset manager	% of shares outstanding
1	KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC	5.70%
2	State Street	3.86%
3	GEODE CAPITAL MANAGEMENT, LLC	2.66%
4	MARKEL GROUP INC.	2.60%
5	BlackRock	2.29%
6	WASATCH ADVISORS LP	1.95%
7	Invesco	1.78%
8	Polar Capital Holdings Plc	1.50%
9	Maren Capital LLC	1.40%
10	T. Rowe Price	1.31%

Reported RLI Corp. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

RLI Corp. holdings and ownership disclosed 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 March 31, 2026 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), 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 March 31, 2026. This page is a static snapshot rebuilt weekly on October 18, 2026; a live search always shows the current data.

At RLI Corp.'s shareholder meeting held May 14, 2026, in the 2025-2026 proxy season, 407 asset managers reported how they voted on 12 ballot items in their SEC Form N-PX filings, covering 5,169 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… — RLI Corp.'s filing reports the proposal as approved, with 94% 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 May 20, 2026.

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

Download data (CSV): ballot items · votes by manager · column guide.