{"url_path":"/sec/rli/8-k/2026-05-20/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-20","source_url":"https://www.sec.gov/Archives/edgar/data/84246/0001104659-26-064543-index.html","accession_number":"0001104659-26-064543","cik":"0000084246","ticker":"RLI","issuer_name":"RLI CORP","edgar_url":"https://www.sec.gov/Archives/edgar/data/84246/0001104659-26-064543-index.html","primary_entity_key":"0000084246","primary_entity_name":"RLI CORP"},"word_count":378,"has_tables":true,"body_markdown":"**Item 5.07              Submission of Matters to a Vote of Security Holders.**\n\n \n\n(a)On May 14, 2026, RLI Corp. (“Company”) held its annual meeting of shareholders (“Annual Meeting”).\n\n​\n\n(b)At the Annual Meeting, the Company’s shareholders voted on the following three proposals and cast their votes as described below.\n\n​\n\n1. 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:\n\n \n\n​\n\n​\n\n** **\n\n** **\n\n**For**\n\n** **\n\n**Against**\n\n** **\n\n**Abstentions**\n\n​\n\n**Broker********Non-Votes**\n\nElection of Directors:\n\n \n\n—\n\n \n\n—\n\n \n\n⸺\n\n​\n\nMichael E. Angelina\n\n \n\n78,507,328\n\n​\n\n1,612,913\n\n​\n\n206,427\n\n​\n\n5,878,022\n\nDavid B. Duclos\n\n​\n\n76,323,589\n\n​\n\n3,345,034\n\n​\n\n658,045\n\n​\n\n5,878,022\n\nSusan S. Fleming\n\n​\n\n78,840,889\n\n​\n\n927,465\n\n​\n\n558,314\n\n​\n\n5,878,022\n\nJordan W. Graham\n\n \n\n77,156,177\n\n​\n\n2,880,278\n\n​\n\n290,213\n\n​\n\n5,878,022\n\nClark C. Kellogg\n\n​\n\n75,296,652\n\n​\n\n4,785,323\n\n​\n\n244,693\n\n​\n\n5,878,022\n\nCraig W. Kliethermes\n\n​\n\n79,394,268\n\n​\n\n830,496\n\n​\n\n101,904\n\n​\n\n5,878,022\n\nPaul B. Medini\n\n​\n\n79,439,303\n\n​\n\n809,494\n\n​\n\n77,871\n\n​\n\n5,878,022\n\nRobert P. Restrepo, Jr.\n\n \n\n74,633,641\n\n​\n\n5,274,635\n\n​\n\n418,392\n\n​\n\n5,878,022\n\nDebbie S. Roberts\n\n \n\n77,175,811\n\n​\n\n2,742,172\n\n​\n\n408,685\n\n​\n\n5,878,022\n\nMichael J. Stone\n\n \n\n78,827,353\n\n​\n\n1,442,338\n\n​\n\n56,977\n\n​\n\n5,878,022\n\n \n\n​\n\nThe Board of Directors also appointed David B. Duclos as Chairman of the Board.\n\n​\n\n2. 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:\n\n \n\n** **\n\n** **\n\n** **\n\n** **\n\n** **\n\n** **\n\n** **\n\n**Broker**\n\n** **\n\n**For**\n\n** **\n\n**Against**\n\n** **\n\n**Abstentions**\n\n** **\n\n**Non-Votes**\n\n \n\n73,994,515\n\n​\n\n4,360,524\n\n​\n\n1,971,629\n\n​\n\n5,878,022\n\n​\n\n3. 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:\n\n \n\n** **\n\n** **\n\n** **\n\n** **\n\n** **\n\n** **\n\n** **\n\n**Broker**\n\n** **\n\n**For**\n\n** **\n\n**Against**\n\n** **\n\n**Abstentions**\n\n** **\n\n**Non-Votes**\n\n \n\n85,861,465\n\n​\n\n219,582\n\n​\n\n123,643\n\n​\n\n⸺\n\n​\n\n​\n\n​\n\n​\n\n​\n\n​\n\n​\n\n​\n\n​\n\n​\n\n​\n\n​\n\n​\n\nSIGNATURES\n\nPursuant 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.\n\n​\n\n​\n\n​\n\n​\n\n​\n\nRLI CORP.\n\n​\n\n​\n\n​\n\nDate: May 20, 2026\n\nBy:\n\n/s/ Jeffrey D. Fick\n\n​\n\n​\n\nJeffrey D. Fick\n\n​\n\nChief Legal Officer\n\n​\n\n​"}