RLI DEF 14A DEF-14A Report March 26, 2020 | Alphaminr
RLI CORP

RLI DEF 14A Report ended March 26, 2020

RLI CORP
10-Qs and 10-Ks
10-Q
Quarter ended March 31, 2025
10-K
Fiscal year ended Dec. 31, 2024
10-Q
Quarter ended Sept. 30, 2024
10-Q
Quarter ended June 30, 2024
10-Q
Quarter ended March 31, 2024
10-K
Fiscal year ended Dec. 31, 2023
10-Q
Quarter ended Sept. 30, 2023
10-Q
Quarter ended June 30, 2023
10-Q
Quarter ended March 31, 2023
10-K
Fiscal year ended Dec. 31, 2022
10-Q
Quarter ended Sept. 30, 2022
10-Q
Quarter ended June 30, 2022
10-Q
Quarter ended March 31, 2022
10-K
Fiscal year ended Dec. 31, 2021
10-Q
Quarter ended Sept. 30, 2021
10-Q
Quarter ended June 30, 2021
10-Q
Quarter ended March 31, 2021
10-K
Fiscal year ended Dec. 31, 2020
10-Q
Quarter ended Sept. 30, 2020
10-Q
Quarter ended June 30, 2020
10-Q
Quarter ended March 31, 2020
10-K
Fiscal year ended Dec. 31, 2019
10-Q
Quarter ended Sept. 30, 2019
10-Q
Quarter ended June 30, 2019
10-Q
Quarter ended March 31, 2019
10-K
Fiscal year ended Dec. 31, 2018
10-Q
Quarter ended Sept. 30, 2018
10-Q
Quarter ended June 30, 2018
10-Q
Quarter ended March 31, 2018
10-K
Fiscal year ended Dec. 31, 2017
10-Q
Quarter ended Sept. 30, 2017
10-Q
Quarter ended June 30, 2017
10-Q
Quarter ended March 31, 2017
10-K
Fiscal year ended Dec. 31, 2016
10-Q
Quarter ended Sept. 30, 2016
10-Q
Quarter ended June 30, 2016
10-Q
Quarter ended March 31, 2016
10-K
Fiscal year ended Dec. 31, 2015
10-Q
Quarter ended Sept. 30, 2015
10-Q
Quarter ended June 30, 2015
10-Q
Quarter ended March 31, 2015
10-K
Fiscal year ended Dec. 31, 2014
10-Q
Quarter ended Sept. 30, 2014
10-Q
Quarter ended June 30, 2014
10-Q
Quarter ended March 31, 2014
10-K
Fiscal year ended Dec. 31, 2013
10-Q
Quarter ended Sept. 30, 2013
10-Q
Quarter ended June 30, 2013
10-Q
Quarter ended March 31, 2013
10-K
Fiscal year ended Dec. 31, 2012
10-Q
Quarter ended Sept. 30, 2012
10-Q
Quarter ended June 30, 2012
10-Q
Quarter ended March 31, 2012
10-K
Fiscal year ended Jan. 31, 2012
10-Q
Quarter ended Sept. 30, 2011
10-Q
Quarter ended June 30, 2011
10-Q
Quarter ended March 31, 2011
10-K
Fiscal year ended Dec. 31, 2010
10-Q
Quarter ended Sept. 30, 2010
10-Q
Quarter ended June 30, 2010
10-Q
Quarter ended March 31, 2010
10-K
Fiscal year ended Dec. 31, 2009
PROXIES
DEF 14A
Filed on March 28, 2025
DEF 14A
Filed on March 21, 2024
DEF 14A
Filed on March 23, 2023
DEF 14A
Filed on March 24, 2022
DEF 14A
Filed on March 25, 2021
DEF 14A
Filed on March 26, 2020
DEF 14A
Filed on March 21, 2019
DEF 14A
Filed on March 22, 2018
DEF 14A
Filed on March 23, 2017
DEF 14A
Filed on March 24, 2016
DEF 14A
Filed on March 26, 2015
DEF 14A
Filed on March 20, 2014
DEF 14A
Filed on March 21, 2013
DEF 14A
Filed on March 22, 2012
DEF 14A
Filed on March 24, 2011
DEF 14A
Filed on March 25, 2010
TABLE OF CONTENTS
Proxy summaryprintGeneral InformationprintVoting and QuorumprintVotes Required to Approve the ProposalsprintShareholders Entitled to VoteprintAttending the Virtual Annual MeetingprintProxy SolicitationprintElectronic Access to Proxy Materials and Annual Report to ShareholdersprintSHARE OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENTPrincipal ShareholdersprintDirectors and OfficersprintProposal One Election of DirectorsprintGeneralprintNomineesprintDirector Nominee InformationprintCorporate Governance and Board MattersprintCorporate Governance PrinciplesprintDirector IndependenceprintBoard Independence StatusprintDirector Evaluation ProcessprintDirector NominationsprintCode of ConductprintHedging and Pledging PolicyprintShareholder and Interested Parties CommunicationsprintCompany Policy on Related Party TransactionsprintCertain Relationships and Related Party TransactionsprintBoards ROLE IN RISK OVERSIGHTprintCommittees of the Board of DirectorsprintCommittee MembershipprintAudit CommitteeprintExecutive Resources CommitteeprintFinance and Investment CommitteeprintNominating/Corporate Governance CommitteeprintStrategy CommitteeprintBoard Meetings and CompensationprintMeetingsprint2019 Director CompensationprintNonemployee Director Deferred Compensation PlanprintDirector Share OwnershipprintBoard Leadership StructureprintPROPOSAL TWO APPROVE THE AMENDMENT TO THE COMPANYS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCKGeneralprintIncrease in Authorized Shares of Common StockprintAnti-Takeover Effects of the Proposed Amendment to Increase Authorized Shares of Common StockprintAdditional Effects of the Share IncreaseprintRecommendation of the Board of DirectorsprintPROPOSAL THREE NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERSExecutive ManagementprintInformation about our Executive OfficersprintExecutive Resources Committee ReportprintMembers of the Executive Resources CommitteeprintCompensation Discussion & AnalysisprintIntroductionprintExecutive SummaryprintKey Attributes of RLI Executive CompensationprintHOW THE ERC OPERATESERC ResponsibilitiesprintERC MeetingsprintResponse to 2019 Say-on-Pay VoteprintInput From ManagementprintCompensation ConsultantprintMarket DataprintOVERVIEW OF RLI EXECUTIVE COMPENSATIONObjectivesprintElements of Company Executive CompensationprintBalance of Short-Term and Long-Term CompensationprintMarket Value Potential Incentive Program GeneralprintAnnual CompensationprintBase SalaryprintMarket Value Potential Executive Incentive Program Annual Incentive Compensation ComponentprintManagement Incentive ProgramprintLong-Term CompensationprintMarket Value Potential Executive Incentive Program Long-Term Incentive Compensation Component and Forfeiture Provisions (Clawback)printLong-Term Incentive PlansprintEmployee Stock Ownership Planprint401(k) PlanprintDeferred Compensation PlanprintKey Employee Excess Benefit PlanprintStock Ownership/Retention GuidelineprintExecutive Compensationprint2019 Summary Compensation Tableprint2019 Grants of Plan-Based AwardsprintOutstanding Equity Awards at 2019 Fiscal Year-endprint2019 Option Exercises and Stock Vestedprint2019 Non-qualified Deferred CompensationprintElements of Post-Termination Compensation and BenefitsprintRATIO OF CEO TO MEDIAN EMPLOYEE TOTAL COMPENSATIONSAFEGUARDS AGAINST UNNECESSARY OR EXCESSIVe compensation riskprintSenior Management CompensationprintUnderwriting CompensationprintInvestment PracticesprintEmployee and Executive Equity OwnershipprintEquity Compensation Plan InformationprintPROPOSAL FOUR RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMAudit Committee ReportprintMembers of the Audit CommitteeprintFEES PAID TO THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMShareholder ProposalsprintOther BusinessprintInvestor InformationprintAnnual Shareholders MeetingprintInternet VotingprintShareholder InquiriesprintRequests for Additional InformationprintMultiple Shareholders Having the Same AddressprintContacting RLIprintRLI on the WebprintANNEX A