RLI (RLI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 13, 2025, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 12, 2025, or May 8, 2025, for plan-held shares.

Voting matters and shareholder proposals

• Election of ten directors is on the agenda, with all nominees recommended by the board.

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

• Ratification of the selection of the independent registered public accounting firm is proposed.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Ten director nominees are listed for election, including Michael E. Angelina, David B. Duclos, Susan S. Fleming, Jordan W. Graham, Clark C. Kellogg, Craig W. Kliethermes, Paul B. Medini, Robert P. Restrepo, Debbie S. Roberts, and Michael J. Stone.