Home › Companies › JAMES RIVER GROUP HOLDINGS LTD. › 2023-2024

JAMES RIVER GROUP HOLDINGS LTD. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and JAMES RIVER GROUP HOLDINGS LTD.’s Form 8-K, filed July 28, 2023 (Item 5.07 on EDGAR). Page generated October 14, 2026.

  • 6Ballot items
  • 208Asset managers
  • 1,702Fund votes
  • July 27, 2023Meeting date

Results at a glance

Meeting of July 27, 2023: 6 items on JAMES RIVER GROUP HOLDINGS LTD.’s Form 8-K, filed July 28, 2023: 6 without a stated outcome.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore JAMES RIVER GROUP HOLDINGS LTD. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by JAMES RIVER GROUP HOLDINGS LTD.

These tallies are JAMES RIVER GROUP HOLDINGS LTD.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed July 28, 2023 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

JAMES RIVER GROUP HOLDINGS LTD. — official shareholder meeting results, meeting held July 27, 2023
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
1a. Dennis J. Langwell, as a Class II director 38,032,844740,6045,007 --1,384,819 98%Not verified—
1b. Peter B. Migliorato, as a Class II director 38,032,844740,6045,007 --1,384,819 98%Not verified—
1c. Ollie L. Sherman, Jr., as a Class II director 36,227,1772,546,2715,007 --1,384,819 93%Not verified—
1d. Frank N. D'Orazio, as a Class III director 38,336,321429,08813,046 --1,384,819 99%Not verified—
2. The re-appointment of Ernst & Young LLP 39,718,028427,52017,726 --0 99%Not verified—
3. The approval of the 2022 compensation of our named executive officers 37,359,1511,399,19520,109 --1,384,819 96%Not verified—

Source: JAMES RIVER GROUP HOLDINGS LTD., Form 8-K, filed with the SEC on July 28, 2023 — read the filing on EDGAR.

How asset managers voted at the JAMES RIVER GROUP HOLDINGS LTD. 2023-2024 meeting

Each item below shows how the 208 asset managers that disclosed a JAMES RIVER GROUP HOLDINGS LTD. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. 1a. Dennis J. Langwell, as a Class II director

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 38,032,844AGAINST: 740,604
Details: description as filed, official tally, votes by 77 asset managers

Description as filed by funds: Election of Directors: Dennis J. Langwell as a Class II Director

JAMES RIVER GROUP HOLDINGS LTD.’s own tally for this item (“1a. Dennis J. Langwell, as a Class II director”): 38,032,844 for, 740,604 against, per its Form 8-K filed July 28, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 77 asset managers below reported 20,779,290 for, 4,800 abstained.

FOR
FOR: 20,779,290ABSTAIN: 4,800
Largest asset managers voting on “Election of Directors: Dennis J. Langwell as a Class II Director” at JAMES RIVER GROUP HOLDINGS LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock4,414,6010 00For
Vanguard2,325,2690 00For
T. Rowe Price2,292,3210 00For
UNDISCOVERED MANAGERS FUNDS1,363,4940 00For
Dimensional1,077,5300 00For
Royce926,6060 00For
Advisors' Inner Circle Fund II840,0000 00For
State Street744,5520 00For
Fidelity713,2560 00For
Prudential/PGIM508,2720 00For
Charles Schwab495,6130 00For
OLD WESTBURY FUNDS INC420,0000 00For
John Hancock407,7300 00For
Nuveen298,7750 00For
Invesco288,2500 00For
Jackson National258,3400 00For
Northwestern Mutual256,7580 00For
Equitable235,1070 00For
JPMorgan232,8000 00For
Lincoln Financial224,0360 00For
AIG/SunAmerica214,2940 00For
Hartford202,3560 00For
TIAA190,0240 00For
Columbia Threadneedle166,4450 00For
Goldman Sachs166,2600 00For

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

2. 1d. Frank N. D'Orazio, as a Class III director

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 38,336,321AGAINST: 429,088
Details: description as filed, official tally, votes by 77 asset managers

Description as filed by funds: Election of Directors: Frank N. D'Orazio as a Class III Director

JAMES RIVER GROUP HOLDINGS LTD.’s own tally for this item (“1d. Frank N. D'Orazio, as a Class III director”): 38,336,321 for, 429,088 against, per its Form 8-K filed July 28, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 77 asset managers below reported 20,779,290 for, 4,800 abstained.

FOR
FOR: 20,779,290ABSTAIN: 4,800
Largest asset managers voting on “Election of Directors: Frank N. D'Orazio as a Class III Director” at JAMES RIVER GROUP HOLDINGS LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock4,414,6010 00For
Vanguard2,325,2690 00For
T. Rowe Price2,292,3210 00For
UNDISCOVERED MANAGERS FUNDS1,363,4940 00For
Dimensional1,077,5300 00For
Royce926,6060 00For
Advisors' Inner Circle Fund II840,0000 00For
State Street744,5520 00For
Fidelity713,2560 00For
Prudential/PGIM508,2720 00For
Charles Schwab495,6130 00For
OLD WESTBURY FUNDS INC420,0000 00For
John Hancock407,7300 00For
Nuveen298,7750 00For
Invesco288,2500 00For
Jackson National258,3400 00For
Northwestern Mutual256,7580 00For
Equitable235,1070 00For
JPMorgan232,8000 00For
Lincoln Financial224,0360 00For
AIG/SunAmerica214,2940 00For
Hartford202,3560 00For
TIAA190,0240 00For
Columbia Threadneedle166,4450 00For
Goldman Sachs166,2600 00For

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

3. 1c. Ollie L. Sherman, Jr., as a Class II director

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%
FOR: 36,227,177AGAINST: 2,546,271
Details: description as filed, official tally, votes by 77 asset managers

Description as filed by funds: Election of Directors: Ollie L. Sherman, Jr. as a Class II Director

JAMES RIVER GROUP HOLDINGS LTD.’s own tally for this item (“1c. Ollie L. Sherman, Jr., as a Class II director”): 36,227,177 for, 2,546,271 against, per its Form 8-K filed July 28, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 77 asset managers below reported 19,797,540 for, 981,750 against, 4,800 abstained.

FOR
FOR: 19,797,540AGAINST: 981,750ABSTAIN: 4,800
Largest asset managers voting on “Election of Directors: Ollie L. Sherman, Jr. as a Class II Director” at JAMES RIVER GROUP HOLDINGS LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock4,414,6010 00For
Vanguard2,325,2690 00For
T. Rowe Price2,292,3210 00For
UNDISCOVERED MANAGERS FUNDS1,363,4940 00For
Dimensional1,077,5300 00For
Royce926,6060 00For
Advisors' Inner Circle Fund II840,0000 00For
State Street103,480641,072 00Mixed
Fidelity713,2560 00For
Prudential/PGIM508,2720 00For
Charles Schwab495,6130 00For
OLD WESTBURY FUNDS INC420,0000 00For
John Hancock407,7300 00For
Nuveen298,7750 00For
Invesco288,2500 00For
Jackson National258,3400 00For
Northwestern Mutual256,7580 00For
Equitable235,1070 00For
JPMorgan232,8000 00For
Lincoln Financial194,13629,900 00Mixed
AIG/SunAmerica214,2940 00For
Hartford202,3560 00For
TIAA190,0240 00For
Columbia Threadneedle0166,445 00Against
Goldman Sachs166,2600 00For

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

4. 1b. Peter B. Migliorato, as a Class II director

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 38,032,844AGAINST: 740,604
Details: description as filed, official tally, votes by 77 asset managers

Description as filed by funds: Election of Directors: Peter B. Migliorato as a Class II Director

JAMES RIVER GROUP HOLDINGS LTD.’s own tally for this item (“1b. Peter B. Migliorato, as a Class II director”): 38,032,844 for, 740,604 against, per its Form 8-K filed July 28, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 77 asset managers below reported 20,779,290 for, 4,800 abstained.

FOR
FOR: 20,779,290ABSTAIN: 4,800
Largest asset managers voting on “Election of Directors: Peter B. Migliorato as a Class II Director” at JAMES RIVER GROUP HOLDINGS LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock4,414,6010 00For
Vanguard2,325,2690 00For
T. Rowe Price2,292,3210 00For
UNDISCOVERED MANAGERS FUNDS1,363,4940 00For
Dimensional1,077,5300 00For
Royce926,6060 00For
Advisors' Inner Circle Fund II840,0000 00For
State Street744,5520 00For
Fidelity713,2560 00For
Prudential/PGIM508,2720 00For
Charles Schwab495,6130 00For
OLD WESTBURY FUNDS INC420,0000 00For
John Hancock407,7300 00For
Nuveen298,7750 00For
Invesco288,2500 00For
Jackson National258,3400 00For
Northwestern Mutual256,7580 00For
Equitable235,1070 00For
JPMorgan232,8000 00For
Lincoln Financial224,0360 00For
AIG/SunAmerica214,2940 00For
Hartford202,3560 00For
TIAA190,0240 00For
Columbia Threadneedle166,4450 00For
Goldman Sachs166,2600 00For

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

5. 3. The approval of the 2022 compensation of our named executive officers

Outcome not verifiedFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 37,359,151AGAINST: 1,399,195
Details: description as filed, official tally, votes by 197 asset managers

Description as filed by funds: To approve, on a non-binding, advisory basis, the 2022 compensation of our named executive officers.

JAMES RIVER GROUP HOLDINGS LTD.’s own tally for this item (“3. The approval of the 2022 compensation of our named executive officers”): 37,359,151 for, 1,399,195 against, per its Form 8-K filed July 28, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of JAMES RIVER GROUP HOLDINGS LTD.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Advisory Vote to Ratify Named Executive Officers' Compensation” (4 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 75 asset managers voting on “To approve, on a non-binding, advisory basis, the 2022 compensation of our named executive officers.” at JAMES RIVER GROUP HOLDINGS LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock4,414,6010 00For
Vanguard2,325,2690 00For
T. Rowe Price2,292,3210 00For
UNDISCOVERED MANAGERS FUNDS1,363,4940 00For
Dimensional1,077,5300 00For
Royce926,6060 00For
Advisors' Inner Circle Fund II840,0000 00For
State Street744,5520 00For
Fidelity713,2560 00For
Prudential/PGIM508,2720 00For
Charles Schwab495,6130 00For
OLD WESTBURY FUNDS INC420,0000 00For
John Hancock407,7300 00For
Nuveen298,7750 00For
Invesco0288,250 00Against
Jackson National161,57996,761 00Mixed
Northwestern Mutual256,7580 00For
Equitable235,1070 00For
JPMorgan232,8000 00For
Lincoln Financial224,0360 00For
AIG/SunAmerica214,2940 00For
Hartford202,3560 00For
TIAA190,0240 00For
Columbia Threadneedle166,4450 00For
Goldman Sachs166,2600 00For

Fund voting reports, all 75 managers: 20,286,140 for, 459,939 against, 4,800 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 145 asset managers voting on “To approve, on a non-binding, advisory basis, the 2022 compensation of our named executive officers.” at JAMES RIVER GROUP HOLDINGS LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
T. Rowe Price3,578,7380 00For
FULLER & THALER ASSET MANAGEMENT, INC.1,544,8040 00For
State Street1,309,7190 00For
Polar Capital Holdings Plc1,262,5000 00For
JENNISON ASSOCIATES LLC1,152,5654,432 00For
Wellington1,124,3610 00For
BlackRock873,5690 00For
GEODE CAPITAL MANAGEMENT, LLC743,3370 00For
Granahan Investment Management, LLC741,0760 00For
Nuveen705,5120 00For
Charles Schwab549,9430 00For
Champlain Investment Partners, LLC538,5000 00For
John Hancock375,2640 00For
CRAMER ROSENTHAL MCGLYNN LLC373,8090 00For
MELLON INVESTMENTS Corp0350,250 00Against
Madison Avenue Partners, LP343,8870 00For
STATE OF WISCONSIN INVESTMENT BOARD315,9370 00For
Invesco0296,324 00Against
PEREGRINE CAPITAL MANAGEMENT LLC233,6270 00For
PRINCIPAL GLOBAL INVESTORS220,9350 00For
Citadel203,5420 00For
BRIDGES INVESTMENT MANAGEMENT INC148,8430 00For
KENNEDY CAPITAL MANAGEMENT LLC146,0950 00For
DEPRINCE RACE & ZOLLO INC144,9720 00For
JACOBS LEVY EQUITY MANAGEMENT, INC135,4370 00For

Institutional-manager reports, all 145 managers: 18,797,918 for, 1,057,624 against, 55,873 not voted. Showing the 25 largest; see all in the interactive database.

6. 2. The re-appointment of Ernst & Young LLP

Outcome not verifiedAUDIT-RELATEDReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 39,718,028AGAINST: 427,520
Details: description as filed, official tally, votes by 77 asset managers

Description as filed by funds: TO APPROVE THE RE-APPOINTMENT OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITOR TO SERVE UNTIL THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZATION OF OUR BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITOR'S REMUNERATION.

JAMES RIVER GROUP HOLDINGS LTD.’s own tally for this item (“2. The re-appointment of Ernst & Young LLP”): 39,718,028 for, 427,520 against, per its Form 8-K filed July 28, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 77 asset managers below reported 20,760,107 for, 19,183 against, 4,800 abstained.

FOR
FOR: 20,760,107AGAINST: 19,183ABSTAIN: 4,800
Largest asset managers voting on “TO APPROVE THE RE-APPOINTMENT OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR I” at JAMES RIVER GROUP HOLDINGS LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock4,414,6010 00For
Vanguard2,325,2690 00For
T. Rowe Price2,292,3210 00For
UNDISCOVERED MANAGERS FUNDS1,363,4940 00For
Dimensional1,077,5300 00For
Royce926,6060 00For
Advisors' Inner Circle Fund II840,0000 00For
State Street744,5520 00For
Fidelity713,2560 00For
Prudential/PGIM508,2720 00For
Charles Schwab495,6130 00For
OLD WESTBURY FUNDS INC420,0000 00For
John Hancock407,7300 00For
Nuveen298,7750 00For
Invesco288,2500 00For
Jackson National258,3400 00For
Northwestern Mutual256,7580 00For
Equitable235,1070 00For
JPMorgan232,8000 00For
Lincoln Financial224,0360 00For
AIG/SunAmerica214,2940 00For
Hartford202,3560 00For
TIAA190,0240 00For
Columbia Threadneedle166,4450 00For
Goldman Sachs166,2600 00For

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

Largest JAMES RIVER GROUP HOLDINGS LTD. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 37,619,226 shares outstanding at the time of that meeting.

Fund voting reports: top JAMES RIVER GROUP HOLDINGS LTD. shareholders by shares voted on “Election of Directors: Dennis J. Langwell as a Class II Director”, 2023-2024
#Asset manager % of shares outstanding
1BlackRock 11.73%
2Vanguard 6.18%
3T. Rowe Price 6.09%
4UNDISCOVERED MANAGERS FUNDS 3.62%
5Dimensional 2.86%
6Royce 2.46%
7Advisors' Inner Circle Fund II 2.23%
8State Street 1.98%
9Fidelity 1.90%
10Prudential/PGIM 1.35%
Institutional-manager reports: top JAMES RIVER GROUP HOLDINGS LTD. shareholders by shares voted on “To approve, on a non-binding, advisory basis, the 2022 compensation of our named executive…”, 2023-2024
#Asset manager % of shares outstanding
1T. Rowe Price 9.51%
2FULLER & THALER ASSET MANAGEMENT, INC. 4.11%
3State Street 3.48%
4Polar Capital Holdings Plc 3.36%
5JENNISON ASSOCIATES LLC 3.08%
6Wellington 2.99%
7BlackRock 2.32%
8GEODE CAPITAL MANAGEMENT, LLC 1.98%
9Granahan Investment Management, LLC 1.97%
10Nuveen 1.88%

Reported JAMES RIVER GROUP HOLDINGS LTD. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

JAMES RIVER GROUP HOLDINGS LTD. holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
GPC Partners Investments (Thames) LP 18.21% DEF14A
Matthew B. Botein 18.21% DEF14A
T. Rowe Price Investment Management, Inc. 8.08% DEF14A
BlackRock 7.81% 13F
Vanguard Group 7.65% 13F
Fuller & Thaler Asset Management, Inc. 7.63% DEF14A
D.E. Shaw 3.00% 13F
Millennium Management 2.83% 13F
Geode Capital 2.25% 13F
State Street 2.22% 13F

Percentages above are of 37,619,226 shares outstanding, as reported by JAMES RIVER GROUP HOLDINGS LTD. on its Form 10-Q dated June 30, 2023 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from JAMES RIVER GROUP HOLDINGS LTD.’s 10-Q dated June 30, 2023. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At JAMES RIVER GROUP HOLDINGS LTD.'s shareholder meeting held July 27, 2023, in the 2023-2024 proxy season, 208 asset managers reported how they voted on 6 ballot items in their SEC Form N-PX filings, covering 1,702 separate fund positions. On the most widely held item on that ballot — To approve, on a non-binding, advisory basis, the 2022 compensation of our named executive… — FOR was 96% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: JAMES RIVER GROUP HOLDINGS LTD.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on July 28, 2023.

JAMES RIVER GROUP HOLDINGS LTD. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.