RLI Corp. (NYSE:RLI) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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RLI Corp. (NYSE:RLI) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.

1. The nominees for election to the Board of Directors were elected at the Annual Meeting, each to hold office for a one-year term expiring at the next annual meeting, based upon the following votes:

2. The proposal to approve, on a non-binding, advisory basis, the compensation of the Companys named executive officers, as described in the proxy materials, was approved based upon the following votes:

3. The proposal to ratify the selection of KPMG LLP as the Companys independent registered public accounting firm for 2019 was approved based upon the following votes:

Item 8.01 Other Events.

On May2, 2019, the Company announced that the Board approved a quarterly dividend on its common stock of $0.23 per share. The dividend is payable on June20, 2019, to shareholders of record as of May31, 2019. Furnished as Exhibit99.1 and incorporated herein by reference is the press release issued by the Company.

Item 9.01 Financial Statements and Exhibits.

(d)Exhibits

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RLI CORP Exhibit
EX-99.1 2 rli-20190502ex991c82d4c.htm EX-99.1 Press Release_Exhibit_991_Dividend       Exhibit 99.1     RLI INCREASES REGULAR DIVIDEND FOR 44TH CONSECUTIVE YEAR PEORIA,…
To view the full exhibit click here

About RLI Corp. (NYSE:RLI)

RLI Corp. is a specialty insurance company. The Company operates through three segments: Casualty, Property and Surety. The Casualty segment consists of general liability, personal umbrella, transportation, executive products and commercial umbrella coverages, as well as package business and other specialty coverages. The property segment comprise primarily of commercial fire, earthquake, difference in conditions, marine and facultative and treaty reinsurance including crop. The surety segment specializes in writing small-to-large commercial and contract surety coverages, as well as those for the energy, petrochemical and refining industries. It underwrites selected property and casualty insurance through subsidiaries collectively known as RLI Insurance Group. It conducts its operations through approximately three insurance companies: RLI Insurance Company, Mt. Hawley Insurance and Company and Contractors Bonding and Insurance Company.