RLI Corp. shareholders elect directors, approve executive compensation, ratify auditor at May 2 meeting

RLI CORP

Elected 10 directors to one-year terms; David B. Duclos appointed Chairman of the Board.
Advisory vote on named executive officer compensation approved: 38,259,260 for, 838,582 against.
Ratification of Deloitte & Touche LLP as auditor for 2024 approved: 42,047,107 for, 30,040 against.
Broker non-votes: 2,954,463 on director elections and compensation vote; none on auditor ratification.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

RLI CORP shareholders approved Proposal to ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2024 at the 2024-05-02 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-02

Exact text from the filing

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:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

RLI CORP shareholders approved Proposal to approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers at the 2024-05-02 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-02

Exact text from the filing

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:

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

RLI CORP shareholders approved Election of Directors at the 2024-05-02 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-02

Exact text from the filing

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:

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210 shareholder votes filed in the last 30 days. Browse all shareholder votes →

RLI CORP filing history →

Source: SEC EDGAR

accession 0000084246-24-000012

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