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RLI · Annual meeting · Thursday, May 14, 2026

Rli Corp

10 nominees · 3 ballot items.

Election of 10 directors; advisory vote to approve named executive officer compensation (Say-on-Pay); and ratification of Deloitte & Touche LLP as independent registered public accounting firm.

Market cap
$5.7B
1Y TSR
-12.6%
Board grade
C
Record date
Mar 16, 2026
Filing
DEF 14A
View proxy filingMeeting page
Meeting concluded · May 14, 2026

Follow how the vote landed and what changed on Rli Corp’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.

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Proposals

On the ballot3

  1. 1

    Election of Directors

    ManagementBoard: FOR

    Elect ten nominees named in the proxy statement to the Board of Directors for a one-year term expiring at the 2027 Annual Meeting.

  2. 2

    Non-Binding, Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers (Say-on-Pay

    ManagementBoard: FOR

    Advisory vote to approve executive compensation as disclosed in the proxy statement (CD&A and compensation tables).

    More detail

    This non-binding advisory proposal asks shareholders to approve the Company’s executive compensation program as disclosed in the proxy statement, including the Compensation Discussion & Analysis and compensation tables. Management is seeking shareholder approval to demonstrate support for the pay framework that ties executive rewards to performance via programs such as the Market Value Potential (MVP) Program, Management Incentive Program (MIP), and Underwriting Profit Program (UPP). The Board recommends a vote FOR, citing that compensation is designed to align pay with long-term shareholder value, includes significant equity-based components and stock ownership guidelines, applies clawback and forfeiture provisions, and uses peer-adjustments and multi-year payout structures to discourage excessive short-term risk-taking. The proposal is advisory and non-binding, but the HCCC will consider significant negative votes and may adjust practices in response.

  3. 3

    Ratification of the Selection of Independent Registered Public Accounting Firm

    ManagementBoard: FOR

    Ratify Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2026.

Director elections

Nominees on the ballot10

Clark C. Kellogg
Independent
Tenure on this board
2.5 yrs
Also a director at
First Merchants Corp (FRME)
Robert P. Restrepo, Jr.
Independent
Tenure on this board
10.1 yrs
Also a director at
Genworth Financial Inc (GNW)Enact Holdings Inc (ACT)
Ownership

Top institutional holders10

Latest 13F quarter
1STATE STREET CORP9.8%8,985,432$513M
2KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC6.2%5,667,125$323M
3BlackRock, Inc.5.2%4,825,365$275M
4VANGUARD PORTFOLIO MANAGEMENT LLC5.2%4,795,196$274M
5VANGUARD CAPITAL MANAGEMENT LLC4.5%4,110,943$234M
6Van Berkom Associates Inc.2.9%2,683,970$153M
7BlackRock, Inc.2.8%2,600,649$148M
8WASATCH ADVISORS LP2.8%2,579,955$147M
9MARKEL GROUP INC.2.6%2,394,544$137M
10GEODE CAPITAL MANAGEMENT, LLC2.3%2,149,824$123M
Filings

Recent key filings

Periodic reports
Definitive proxies
Peers

Other Financial Services sector meetings6

Nearest market cap

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Reference

Frequently asked questions

When is the Rli Corp 2026 annual meeting?
Rli Corp (RLI) holds its 2026 annual shareholder meeting on Thursday, May 14, 2026.
What is the record date for the Rli Corp 2026 meeting?
The record date for the Rli Corp 2026 meeting is Monday, March 16, 2026. Shareholders of record on or before that date are eligible to vote.
Who are the director nominees for Rli Corp's 2026 meeting?
The board is presenting 10 director nominees at the Rli Corp 2026 meeting, listed with their independence status and background.
What proposals will shareholders vote on at the Rli Corp 2026 meeting?
Shareholders will vote on 3 proposals at the Rli Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.
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