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 JORDAN W. GRAHAM as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of GERALD I. LENROW as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of CHARLES M. LINKE 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 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 1.
Election of ROBERT O. VIETS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
APPROVE AMENDMENT TO THE COMPANY'S 2005 OMNIBUS STOCK PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 3.
APPROVE AMENDMENT TO THE COMPANY'S 2010 LONG-TERM INCENTIVE PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 4.
APPROVE THE COMPANY'S 2015 LONG-TERM INCENTIVE PLAN.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 5.
RATIFICATION OF THE APPOINTMENT OF KPMG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 6.
APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06