RLI CORP.
Proposal 1.
Election of KAJ AHLMANN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of BARBARA R. ALLEN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of MICHAEL E. ANGELINA as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of JOHN T. BAILY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of CALVIN G. BUTLER, JR. as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of DAVID B. DUCLOS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of JORDAN W. GRAHAM as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of F. LYNN MCPHEETERS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of JONATHAN E. MICHAEL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of ROBERT P. RESTREPO, JR. as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of JAMES J. SCANLAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of MICHAEL J. STONE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
AMEND THE COMPANY'S RESTATED ARTICLES OF INCORPORATION (THE "ARTICLES") TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE.
Caisse vote:
For
Applicable policy or principle:
PR_05
Proposal 3.
AMEND THE ARTICLES TO CONFORM THE PERSONAL LIABILITY PROVISION TO THE LANGUAGE OF THE GOVERNING ILLINOIS STATUTE.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4.
AMEND THE ARTICLES TO UPDATE THE DIRECTOR ELECTION AND REGISTERED AGENT PROVISIONS.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5.
ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE "SAY-ON-PAY" VOTE).
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 6.
RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Caisse vote:
For
Applicable policy or principle:
PR_06