RLI (RLI) Proxy filing summary

Voting matters and shareholder proposals

• Election of ten directors is proposed, with individual nominees listed for shareholder approval.

• Advisory vote on executive compensation (say-on-pay) is included for shareholder input.

• Ratification of the selection of the independent registered public accounting firm is up for vote.

• Shareholders may address other business that arises during the meeting or any adjournment.

Board of directors and corporate governance

• Ten director nominees are presented for election at the annual meeting.

Executive compensation and say-on-pay

• Advisory vote seeks shareholder approval of named executive officer compensation.