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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of

The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 2, 2024

Graphic

RLI Corp.

(Exact name of registrant as specified in its charter)

Delaware

001-09463

37-0889946

(State or other jurisdiction

(Commission

(IRS Employer

of incorporation)

File Number)

Identification No.)

9025 North Lindbergh Drive, Peoria, IL

61615

(Address of principal executive offices)

(Zip Code)

Registrant’s telephone number, including area code: (309) 692-1000

Not applicable

(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:

Title of each class

    

Trading Symbol

    

Name of each exchange on which registered

Common Stock $0.01 par value

RLI

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

Item 5.07              Submission of Matters to a Vote of Security Holders.

 

(a)On May 2, 2024, RLI Corp. (“Company”) held its annual meeting of shareholders (“Annual Meeting”).

(b)At the Annual Meeting, the Company’s shareholders voted on the following three proposals and cast their votes as described below.

1. 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:

 

 

 

For

 

Against

 

Abstentions

Broker
Non-Votes

Election of Directors:

 

 

 

2,954,463

Michael E. Angelina

 

38,897,145

248,193

28,224

2,954,463

David B. Duclos

38,582,617

562,807

28,138

2,954,463

Susan S. Fleming

39,005,652

146,157

21,753

2,954,463

Jordan W. Graham

 

37,963,841

1,179,563

30,158

2,954,463

Clark C. Kellogg

37,491,031

1,030,018

652,513

2,954,463

Craig W. Kliethermes

38,902,403

242,822

28,337

2,954,463

Paul B. Medini

38,777,906

359,552

36,104

2,954,463

Robert P. Restrepo, Jr.

 

34,010,001

4,918,633

244,928

2,954,463

Debbie S. Roberts

 

37,330,744

1,492,324

350,494

2,954,463

Michael J. Stone

 

38,351,368

793,906

28,288

2,954,463

 

The Board of Directors also appointed David B. Duclos as Chairman of the Board.

2. The proposal to approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers, as described in the proxy materials, was approved based upon the following votes:

 

 

 

 

 

 

 

 

Broker

 

For

 

Against

 

Abstentions

 

Non-Votes

 

38,259,260

838,582

75,720

2,954,463

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:

 

 

 

 

 

 

 

 

Broker

 

For

 

Against

 

Abstentions

 

Non-Votes

 

42,047,107

30,040

50,878

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

RLI CORP.

Date: May 8, 2024

By:

/s/ Jeffrey D. Fick

Jeffrey D. Fick

Chief Legal Officer & Corporate Secretary

v3.24.1.u1
Document and Entity Information
May 02, 2024
Document and Entity Information [Abstract]  
Document Type 8-K
Document Period End Date May 02, 2024
Entity Registrant Name RLI Corp.
Entity Incorporation, State or Country Code DE
Entity File Number 001-09463
Entity Tax Identification Number 37-0889946
Entity Address, Address Line One 9025 North Lindbergh Drive
Entity Address, City or Town Peoria
Entity Address State Or Province IL
Entity Address, Postal Zip Code 61615
City Area Code 309
Local Phone Number 692-1000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock $0.01 par value
Trading Symbol RLI
Security Exchange Name NYSE
Entity Emerging Growth Company false
Entity Central Index Key 0000084246
Amendment Flag false

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