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JAMES RIVER GROUP HOLDINGS LTD. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and JAMES RIVER GROUP HOLDINGS LTD.’s Form 8-K, filed October 25, 2024 (Item 5.07 on EDGAR). Page generated October 18, 2026.

  • 13Reported items
  • 152Asset managers
  • 2,397Fund votes
  • October 24, 2024Meeting date

Results at a glance

Meeting of October 24, 2024: 12 items on JAMES RIVER GROUP HOLDINGS LTD.’s Form 8-K, filed October 25, 2024: 12 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 2024-2025 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 October 25, 2024 (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 October 24, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Matthew B. Botein 29,823,083583,7268,526 --5,532,109 98%Not verified—
Elect Director: Thomas L. Brown 28,506,1371,900,6728,526 --5,532,109 94%Not verified—
Elect Director: Frank N. D'Orazio 29,828,744572,61813,973 --5,532,109 98%Not verified—
Elect Director: Kirstin M. Gould 28,222,1372,176,67316,525 --5,532,109 93%Not verified—
Elect Director: Dennis J. Langwell 28,740,5001,658,15916,676 --5,532,109 95%Not verified—
Elect Director: Christine LaSala 29,500,374898,43516,526 --5,532,109 97%Not verified—
Elect Director: Peter B. Migliorato 28,762,2251,644,5848,526 --5,532,109 95%Not verified—
Elect Director: Ollie L. Sherman, Jr. 27,993,2682,408,46413,603 --5,532,109 92%Not verified—
2. The re-appointment of Ernst & Young LLP 35,124,616722,226100,602 --0 98%Not verified—
3. The approval of the 2023 compensation of our named executive officers 29,555,101835,28224,952 --5,532,109 97%Not verified—
5. The approval of an amendment to the 2014 LTIP 29,104,673852,395458,267 --5,532,109 97%Not verified—
6. The approval of an amendment to the Non-Employee Director Plan 29,184,378774,079456,878 --5,532,109 97%Not verified—

Source: JAMES RIVER GROUP HOLDINGS LTD., Form 8-K, filed with the SEC on October 25, 2024 — read the filing on EDGAR.

How asset managers voted at the JAMES RIVER GROUP HOLDINGS LTD. 2024-2025 meeting

Each item below shows how the 152 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. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of JAMES RIVER GROUP HOLDINGS LTD.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Elect Director: Christine LaSala

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 29,500,374AGAINST: 898,435
Details: description as filed, official tally, votes by 53 asset managers

Description as filed by funds: Election of Directors: Christine LaSala

JAMES RIVER GROUP HOLDINGS LTD.’s own tally for this item (“Elect Director: Christine LaSala”): 29,500,374 for, 898,435 against, per its Form 8-K filed October 25, 2024 (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: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 53 asset managers below reported 12,656,318 for, 110,709 against.

FOR
FOR: 12,656,318AGAINST: 110,709
Largest asset managers voting on “Election of Directors: Christine LaSala” at JAMES RIVER GROUP HOLDINGS LTD., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,849,5850 00For
T. Rowe Price2,200,0820 00For
UNDISCOVERED MANAGERS FUNDS1,790,0730 00For
BlackRock1,408,5400 00For
Fidelity741,3320 00For
Charles Schwab539,6800 00For
Goldman Sachs456,2200 00For
TIAA411,5320 00For
Dimensional344,2140 00For
American Century281,2520 00For
Invesco173,8010 00For
Nationwide157,7490 00For
First Trust134,7390 00For
SEI133,6640 00For
Equitable130,6110 00For
Northwestern Mutual113,3260 00For
Columbia Threadneedle112,6180 00For
EA Series Trust0110,709 00Against
Keeley Funds, Inc.101,6610 00For
BRIDGEWAY FUNDS INC75,0000 00For
Federated Hermes69,7800 00For
QUANTITATIVE MASTER SERIES LLC62,0510 00For
John Hancock39,8410 00For
GuideStone34,1510 00For
Exchange Place Advisors Trust30,6560 00For

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

2. Elect Director: Dennis J. Langwell

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 28,740,500AGAINST: 1,658,159
Details: description as filed, official tally, votes by 53 asset managers

Description as filed by funds: Election of Directors: Dennis J. Langwell

JAMES RIVER GROUP HOLDINGS LTD.’s own tally for this item (“Elect Director: Dennis J. Langwell”): 28,740,500 for, 1,658,159 against, per its Form 8-K filed October 25, 2024 (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: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 53 asset managers below reported 12,031,799 for, 735,228 against.

FOR
FOR: 12,031,799AGAINST: 735,228
Largest asset managers voting on “Election of Directors: Dennis J. Langwell” at JAMES RIVER GROUP HOLDINGS LTD., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,849,5850 00For
T. Rowe Price2,200,0820 00For
UNDISCOVERED MANAGERS FUNDS1,790,0730 00For
BlackRock1,408,5400 00For
Fidelity741,3320 00For
Charles Schwab0539,680 00Against
Goldman Sachs456,2200 00For
TIAA411,5320 00For
Dimensional344,2140 00For
American Century281,2520 00For
Invesco173,8010 00For
Nationwide157,7490 00For
First Trust134,7390 00For
SEI0133,664 00Against
Equitable130,6110 00For
Northwestern Mutual113,3260 00For
Columbia Threadneedle112,6180 00For
EA Series Trust110,7090 00For
Keeley Funds, Inc.101,6610 00For
BRIDGEWAY FUNDS INC75,0000 00For
Federated Hermes69,7800 00For
QUANTITATIVE MASTER SERIES LLC62,0510 00For
John Hancock39,8410 00For
GuideStone34,1510 00For
Exchange Place Advisors Trust5,59525,061 00Mixed

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

3. Elect Director: Frank N. D'Orazio

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 29,828,744AGAINST: 572,618
Details: description as filed, official tally, votes by 53 asset managers

Description as filed by funds: Election of Directors: Frank N. D'Orazio

JAMES RIVER GROUP HOLDINGS LTD.’s own tally for this item (“Elect Director: Frank N. D'Orazio”): 29,828,744 for, 572,618 against, per its Form 8-K filed October 25, 2024 (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 53 asset managers below reported 12,767,027 for.

FOR
FOR: 12,767,027
Largest asset managers voting on “Election of Directors: Frank N. D'Orazio” at JAMES RIVER GROUP HOLDINGS LTD., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,849,5850 00For
T. Rowe Price2,200,0820 00For
UNDISCOVERED MANAGERS FUNDS1,790,0730 00For
BlackRock1,408,5400 00For
Fidelity741,3320 00For
Charles Schwab539,6800 00For
Goldman Sachs456,2200 00For
TIAA411,5320 00For
Dimensional344,2140 00For
American Century281,2520 00For
Invesco173,8010 00For
Nationwide157,7490 00For
First Trust134,7390 00For
SEI133,6640 00For
Equitable130,6110 00For
Northwestern Mutual113,3260 00For
Columbia Threadneedle112,6180 00For
EA Series Trust110,7090 00For
Keeley Funds, Inc.101,6610 00For
BRIDGEWAY FUNDS INC75,0000 00For
Federated Hermes69,7800 00For
QUANTITATIVE MASTER SERIES LLC62,0510 00For
John Hancock39,8410 00For
GuideStone34,1510 00For
Exchange Place Advisors Trust30,6560 00For

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

4. Elect Director: Kirstin M. Gould

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%
FOR: 28,222,137AGAINST: 2,176,673
Details: description as filed, official tally, votes by 53 asset managers

Description as filed by funds: Election of Directors: Kirstin M. Gould

JAMES RIVER GROUP HOLDINGS LTD.’s own tally for this item (“Elect Director: Kirstin M. Gould”): 28,222,137 for, 2,176,673 against, per its Form 8-K filed October 25, 2024 (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 53 asset managers below reported 12,535,537 for, 231,490 against.

FOR
FOR: 12,535,537AGAINST: 231,490
Largest asset managers voting on “Election of Directors: Kirstin M. Gould” at JAMES RIVER GROUP HOLDINGS LTD., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,849,5850 00For
T. Rowe Price2,200,0820 00For
UNDISCOVERED MANAGERS FUNDS1,790,0730 00For
BlackRock1,408,5400 00For
Fidelity741,3320 00For
Charles Schwab539,6800 00For
Goldman Sachs456,2200 00For
TIAA411,5320 00For
Dimensional344,2140 00For
American Century281,2520 00For
Invesco173,8010 00For
Nationwide157,7490 00For
First Trust134,7390 00For
SEI133,6640 00For
Equitable130,6110 00For
Northwestern Mutual113,3260 00For
Columbia Threadneedle112,6180 00For
EA Series Trust0110,709 00Against
Keeley Funds, Inc.101,6610 00For
BRIDGEWAY FUNDS INC075,000 00Against
Federated Hermes69,7800 00For
QUANTITATIVE MASTER SERIES LLC62,0510 00For
John Hancock39,8410 00For
GuideStone34,1510 00For
Exchange Place Advisors Trust30,6560 00For

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

5. Elect Director: Matthew B. Botein

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 29,823,083AGAINST: 583,726
Details: description as filed, official tally, votes by 53 asset managers

Description as filed by funds: Election of Directors: Matthew B. Botein

JAMES RIVER GROUP HOLDINGS LTD.’s own tally for this item (“Elect Director: Matthew B. Botein”): 29,823,083 for, 583,726 against, per its Form 8-K filed October 25, 2024 (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 53 asset managers below reported 12,767,027 for.

FOR
FOR: 12,767,027
Largest asset managers voting on “Election of Directors: Matthew B. Botein” at JAMES RIVER GROUP HOLDINGS LTD., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,849,5850 00For
T. Rowe Price2,200,0820 00For
UNDISCOVERED MANAGERS FUNDS1,790,0730 00For
BlackRock1,408,5400 00For
Fidelity741,3320 00For
Charles Schwab539,6800 00For
Goldman Sachs456,2200 00For
TIAA411,5320 00For
Dimensional344,2140 00For
American Century281,2520 00For
Invesco173,8010 00For
Nationwide157,7490 00For
First Trust134,7390 00For
SEI133,6640 00For
Equitable130,6110 00For
Northwestern Mutual113,3260 00For
Columbia Threadneedle112,6180 00For
EA Series Trust110,7090 00For
Keeley Funds, Inc.101,6610 00For
BRIDGEWAY FUNDS INC75,0000 00For
Federated Hermes69,7800 00For
QUANTITATIVE MASTER SERIES LLC62,0510 00For
John Hancock39,8410 00For
GuideStone34,1510 00For
Exchange Place Advisors Trust30,6560 00For

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

6. Elect Director: Ollie L. Sherman, Jr.

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%
FOR: 27,993,268AGAINST: 2,408,464
Details: description as filed, official tally, votes by 53 asset managers

Description as filed by funds: Election of Directors: Ollie L. Sherman, Jr.

JAMES RIVER GROUP HOLDINGS LTD.’s own tally for this item (“Elect Director: Ollie L. Sherman, Jr.”): 27,993,268 for, 2,408,464 against, per its Form 8-K filed October 25, 2024 (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: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 53 asset managers below reported 11,842,410 for, 924,617 against.

FOR
FOR: 11,842,410AGAINST: 924,617
Largest asset managers voting on “Election of Directors: Ollie L. Sherman, Jr.” at JAMES RIVER GROUP HOLDINGS LTD., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,849,5850 00For
T. Rowe Price2,200,0820 00For
UNDISCOVERED MANAGERS FUNDS1,790,0730 00For
BlackRock1,408,5400 00For
Fidelity741,3320 00For
Charles Schwab0539,680 00Against
Goldman Sachs456,2200 00For
TIAA411,5320 00For
Dimensional344,2140 00For
American Century281,2520 00For
Invesco173,8010 00For
Nationwide157,7490 00For
First Trust134,7390 00For
SEI0133,664 00Against
Equitable130,6110 00For
Northwestern Mutual113,3260 00For
Columbia Threadneedle112,6180 00For
EA Series Trust0110,709 00Against
Keeley Funds, Inc.101,6610 00For
BRIDGEWAY FUNDS INC075,000 00Against
Federated Hermes69,7800 00For
QUANTITATIVE MASTER SERIES LLC62,0510 00For
John Hancock39,8410 00For
GuideStone34,1510 00For
Exchange Place Advisors Trust5,59525,061 00Mixed

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

7. Elect Director: Peter B. Migliorato

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 28,762,225AGAINST: 1,644,584
Details: description as filed, official tally, votes by 53 asset managers

Description as filed by funds: Election of Directors: Peter B. Migliorato

JAMES RIVER GROUP HOLDINGS LTD.’s own tally for this item (“Elect Director: Peter B. Migliorato”): 28,762,225 for, 1,644,584 against, per its Form 8-K filed October 25, 2024 (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: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 53 asset managers below reported 12,031,799 for, 735,228 against.

FOR
FOR: 12,031,799AGAINST: 735,228
Largest asset managers voting on “Election of Directors: Peter B. Migliorato” at JAMES RIVER GROUP HOLDINGS LTD., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,849,5850 00For
T. Rowe Price2,200,0820 00For
UNDISCOVERED MANAGERS FUNDS1,790,0730 00For
BlackRock1,408,5400 00For
Fidelity741,3320 00For
Charles Schwab0539,680 00Against
Goldman Sachs456,2200 00For
TIAA411,5320 00For
Dimensional344,2140 00For
American Century281,2520 00For
Invesco173,8010 00For
Nationwide157,7490 00For
First Trust134,7390 00For
SEI0133,664 00Against
Equitable130,6110 00For
Northwestern Mutual113,3260 00For
Columbia Threadneedle112,6180 00For
EA Series Trust110,7090 00For
Keeley Funds, Inc.101,6610 00For
BRIDGEWAY FUNDS INC75,0000 00For
Federated Hermes69,7800 00For
QUANTITATIVE MASTER SERIES LLC62,0510 00For
John Hancock39,8410 00For
GuideStone34,1510 00For
Exchange Place Advisors Trust5,59525,061 00Mixed

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

8. Elect Director: Thomas L. Brown

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 28,506,137AGAINST: 1,900,672
Details: description as filed, official tally, votes by 53 asset managers

Description as filed by funds: Election of Directors: Thomas L. Brown

JAMES RIVER GROUP HOLDINGS LTD.’s own tally for this item (“Elect Director: Thomas L. Brown”): 28,506,137 for, 1,900,672 against, per its Form 8-K filed October 25, 2024 (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: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 53 asset managers below reported 12,031,799 for, 735,228 against.

FOR
FOR: 12,031,799AGAINST: 735,228
Largest asset managers voting on “Election of Directors: Thomas L. Brown” at JAMES RIVER GROUP HOLDINGS LTD., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,849,5850 00For
T. Rowe Price2,200,0820 00For
UNDISCOVERED MANAGERS FUNDS1,790,0730 00For
BlackRock1,408,5400 00For
Fidelity741,3320 00For
Charles Schwab0539,680 00Against
Goldman Sachs456,2200 00For
TIAA411,5320 00For
Dimensional344,2140 00For
American Century281,2520 00For
Invesco173,8010 00For
Nationwide157,7490 00For
First Trust134,7390 00For
SEI0133,664 00Against
Equitable130,6110 00For
Northwestern Mutual113,3260 00For
Columbia Threadneedle112,6180 00For
EA Series Trust110,7090 00For
Keeley Funds, Inc.101,6610 00For
BRIDGEWAY FUNDS INC75,0000 00For
Federated Hermes69,7800 00For
QUANTITATIVE MASTER SERIES LLC62,0510 00For
John Hancock39,8410 00For
GuideStone34,1510 00For
Exchange Place Advisors Trust5,59525,061 00Mixed

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

9. 6. The approval of an amendment to the Non-Employee Director Plan

Outcome not verifiedCOMPENSATIONReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 29,184,378AGAINST: 774,079
Details: description as filed, official tally, votes by 56 asset managers

Description as filed by funds: To approve the amendment of the James River Group Holdings, Ltd. 2014 Non-Employee Director Incentive Plan.

JAMES RIVER GROUP HOLDINGS LTD.’s own tally for this item (“6. The approval of an amendment to the Non-Employee Director Plan”): 29,184,378 for, 774,079 against, per its Form 8-K filed October 25, 2024 (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: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 12,474,490 for, 357,016 against.

FOR
FOR: 12,474,490AGAINST: 357,016
Largest asset managers voting on “To approve the amendment of the James River Group Holdings, Ltd. 2014 Non-Employee Director Incentive Plan.” at JAMES RIVER GROUP HOLDINGS LTD., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,849,5850 00For
T. Rowe Price2,200,0820 00For
UNDISCOVERED MANAGERS FUNDS1,790,0730 00For
BlackRock1,408,5400 00For
Fidelity741,3320 00For
Charles Schwab539,6800 00For
Goldman Sachs456,2200 00For
TIAA411,5320 00For
Dimensional344,2140 00For
American Century0281,252 00Against
Invesco173,8010 00For
Nationwide157,7490 00For
First Trust134,7390 00For
SEI133,6640 00For
Equitable130,6110 00For
Northwestern Mutual113,3260 00For
Columbia Threadneedle112,6180 00For
EA Series Trust110,7090 00For
Keeley Funds, Inc.101,6610 00For
BRIDGEWAY FUNDS INC75,0000 00For
Federated Hermes069,780 00Against
QUANTITATIVE MASTER SERIES LLC62,0510 00For
ALGERT GLOBAL LLC51,6750 00For
John Hancock39,8410 00For
GuideStone34,1510 00For

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

10. 5. The approval of an amendment to the 2014 LTIP

Outcome not verifiedCOMPENSATIONReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 29,104,673AGAINST: 852,395
Details: description as filed, official tally, votes by 53 asset managers

Description as filed by funds: To approve the amendment of the James River Group Holdings, Ltd. 2014 Long-Term Incentive Plan.

JAMES RIVER GROUP HOLDINGS LTD.’s own tally for this item (“5. The approval of an amendment to the 2014 LTIP”): 29,104,673 for, 852,395 against, per its Form 8-K filed October 25, 2024 (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: 97% 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: “Amendment to the 2014 Long-Term Incentive Plan” (2 managers, 64,479 for).

The 53 asset managers below reported 12,445,640 for, 287,236 against.

FOR
FOR: 12,445,640AGAINST: 287,236
Largest asset managers voting on “To approve the amendment of the James River Group Holdings, Ltd. 2014 Long-Term Incentive Plan.” at JAMES RIVER GROUP HOLDINGS LTD., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,849,5850 00For
T. Rowe Price2,200,0820 00For
UNDISCOVERED MANAGERS FUNDS1,790,0730 00For
BlackRock1,408,5400 00For
Fidelity741,3320 00For
Charles Schwab539,6800 00For
Goldman Sachs456,2200 00For
TIAA411,5320 00For
Dimensional344,2140 00For
American Century0281,252 00Against
Invesco173,8010 00For
Nationwide157,7490 00For
First Trust134,7390 00For
SEI133,6640 00For
Equitable130,6110 00For
Northwestern Mutual113,3260 00For
Columbia Threadneedle112,6180 00For
EA Series Trust110,7090 00For
Keeley Funds, Inc.101,6610 00For
BRIDGEWAY FUNDS INC75,0000 00For
Federated Hermes69,7800 00For
QUANTITATIVE MASTER SERIES LLC62,0510 00For
John Hancock39,8410 00For
Exchange Place Advisors Trust30,6560 00For
Lincoln Financial29,6910 00For

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

11. 3. The approval of the 2023 compensation of our named executive officers

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

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 29,555,101AGAINST: 835,282
Details: description as filed, official tally, votes by 146 asset managers

Description as filed by funds: To approve, on a non-binding, advisory basis, the 2023 compensation of our named executive officers.

JAMES RIVER GROUP HOLDINGS LTD.’s own tally for this item (“3. The approval of the 2023 compensation of our named executive officers”): 29,555,101 for, 835,282 against, per its Form 8-K filed October 25, 2024 (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: 97% 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: 51 asset managers voting on “To approve, on a non-binding, advisory basis, the 2023 compensation of our named executive officers.” at JAMES RIVER GROUP HOLDINGS LTD., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,849,5850 00For
T. Rowe Price2,200,0820 00For
UNDISCOVERED MANAGERS FUNDS1,790,0730 00For
BlackRock1,408,5400 00For
Fidelity741,3320 00For
Charles Schwab539,6800 00For
Goldman Sachs456,2200 00For
TIAA411,5320 00For
Dimensional344,2140 00For
American Century281,2520 00For
Invesco173,8010 00For
Nationwide157,7490 00For
First Trust134,7390 00For
SEI133,6640 00For
Equitable130,6110 00For
Northwestern Mutual113,3260 00For
Columbia Threadneedle112,6180 00For
EA Series Trust110,7090 00For
Keeley Funds, Inc.101,6610 00For
BRIDGEWAY FUNDS INC75,0000 00For
Federated Hermes69,7800 00For
QUANTITATIVE MASTER SERIES LLC62,0510 00For
John Hancock39,8410 00For
Exchange Place Advisors Trust30,6560 00For
Lincoln Financial29,6910 00For

Fund voting reports, all 51 managers: 12,732,857 for. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 113 asset managers voting on “To approve, on a non-binding, advisory basis, the 2023 compensation of our named executive officers.” at JAMES RIVER GROUP HOLDINGS LTD., 2024-2025
Asset managerForAgainst AbstainWithheldVote
T. Rowe Price3,693,2360 00For
FULLER & THALER ASSET MANAGEMENT, INC.2,109,8880 00For
BlackRock1,126,8190 00For
Two Sigma968,5050 00For
GEODE CAPITAL MANAGEMENT, LLC809,3470 00For
DISCOVERY CAPITAL MANAGEMENT, LLC / CT768,5550 00For
DE Shaw722,9950 00For
State Street714,8400 00For
JACOBS LEVY EQUITY MANAGEMENT, INC557,6220 00For
Charles Schwab539,6800 00For
Alta Fundamental Advisers LLC458,8180 00For
Nuveen422,2240 00For
KENNEDY CAPITAL MANAGEMENT LLC372,7340 00For
AMERIPRISE FINANCIAL INC326,9550 00For
Invesco298,7790 00For
Goldman Sachs289,1310 00For
American Century287,2360 00For
Northern Trust253,8620 00For
MARSHALL WACE, LLP0233,403 00Against
Point72170,2760 00For
Universal-Investment-Gesellschaft mbH0164,272 00Against
STATE OF WISCONSIN INVESTMENT BOARD145,8200 00For
Connor, Clark & Lunn Investment Management Ltd.139,7280 00For
SEI134,2160 00For
Dimensional130,9970 00For

Institutional-manager reports, all 113 managers: 17,017,805 for, 419,242 against, 19,286 1 year. Showing the 25 largest; see all in the interactive database.

12. To approve, on a non-binding, advisory basis, the frequency of future shareholder votes on the compensation of our…

No official matchFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Combines 3 wordings of this item as funds reported it.

100% Fund and manager reports combined; may count the same shares twice · no official result

1 YEAR
Details: description as filed, votes by 143 asset managers

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

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). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 51 asset managers voting on “To approve, on a non-binding, advisory basis, the frequency of future shareholder votes on the compensation of” at JAMES RIVER GROUP HOLDINGS LTD., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard00 00--
T. Rowe Price00 00--
UNDISCOVERED MANAGERS FUNDS00 00--
BlackRock00 00--
Fidelity00 00--
Charles Schwab00 00--
Goldman Sachs00 00--
TIAA00 00--
Dimensional00 00--
American Century00 00--
Invesco00 00--
Nationwide00 00--
First Trust00 00--
SEI00 00--
Equitable00 00--
Northwestern Mutual00 00--
Columbia Threadneedle00 00--
EA Series Trust00 00--
Keeley Funds, Inc.00 00--
BRIDGEWAY FUNDS INC00 00--
Federated Hermes00 00--
QUANTITATIVE MASTER SERIES LLC00 00--
John Hancock00 00--
Exchange Place Advisors Trust00 00--
Lincoln Financial00 00--

Fund voting reports, all 51 managers: 12,368,768 1 year, 364,089 3 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 111 asset managers voting on “To approve, on a non-binding, advisory basis, the frequency of future shareholder votes on the compensation of” at JAMES RIVER GROUP HOLDINGS LTD., 2024-2025
Asset managerForAgainst AbstainWithheldVote
T. Rowe Price00 00--
FULLER & THALER ASSET MANAGEMENT, INC.00 00--
BlackRock00 00--
Two Sigma00 00--
GEODE CAPITAL MANAGEMENT, LLC00 00--
DISCOVERY CAPITAL MANAGEMENT, LLC / CT00 00--
DE Shaw00 00--
State Street00 00--
JACOBS LEVY EQUITY MANAGEMENT, INC00 00--
Charles Schwab00 00--
Nuveen00 00--
KENNEDY CAPITAL MANAGEMENT LLC00 00--
AMERIPRISE FINANCIAL INC00 00--
Invesco00 00--
Goldman Sachs00 00--
American Century00 00--
Northern Trust00 00--
MARSHALL WACE, LLP00 00--
Point7200 00--
Universal-Investment-Gesellschaft mbH00 00--
STATE OF WISCONSIN INVESTMENT BOARD00 00--
Connor, Clark & Lunn Investment Management Ltd.00 00--
SEI00 00--
Dimensional00 00--
THOMPSON SIEGEL & WALMSLEY LLC00 00--

Institutional-manager reports, all 111 managers: 19,286 for, 16,832,637 1 year, 130,997 3 year. Showing the 25 largest; see all in the interactive database.

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

Outcome not verifiedAUDIT-RELATEDReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 35,124,616AGAINST: 722,226
Details: description as filed, official tally, votes by 54 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 2025 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”): 35,124,616 for, 722,226 against, per its Form 8-K filed October 25, 2024 (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 54 asset managers below reported 12,766,895 for, 132 against.

FOR
FOR: 12,766,895AGAINST: 132
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., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,849,5850 00For
T. Rowe Price2,200,0820 00For
UNDISCOVERED MANAGERS FUNDS1,790,0730 00For
BlackRock1,408,5400 00For
Fidelity741,3320 00For
Charles Schwab539,6800 00For
Goldman Sachs456,2200 00For
TIAA411,5320 00For
Dimensional344,2140 00For
American Century281,2520 00For
Invesco173,8010 00For
Nationwide157,7490 00For
First Trust134,7390 00For
SEI133,6640 00For
Equitable130,6110 00For
Northwestern Mutual113,3260 00For
Columbia Threadneedle112,6180 00For
EA Series Trust110,7090 00For
Keeley Funds, Inc.101,6610 00For
BRIDGEWAY FUNDS INC75,0000 00For
Federated Hermes69,7800 00For
QUANTITATIVE MASTER SERIES LLC62,0510 00For
John Hancock39,8410 00For
GuideStone34,1510 00For
Exchange Place Advisors Trust30,6560 00For

Showing the 25 largest of 54 asset managers. See all 54 in the interactive database.

Largest JAMES RIVER GROUP HOLDINGS LTD. shareholders voting in 2024-2025

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 37,829,475 shares outstanding at the time of that meeting.

Fund voting reports: top JAMES RIVER GROUP HOLDINGS LTD. shareholders by shares voted on “To approve the amendment of the James River Group Holdings, Ltd. 2014 Non-Employee Director…”, 2024-2025
#Asset manager % of shares outstanding
1Vanguard 7.53%
2T. Rowe Price 5.82%
3UNDISCOVERED MANAGERS FUNDS 4.73%
4BlackRock 3.72%
5Fidelity 1.96%
6Charles Schwab 1.43%
7Goldman Sachs 1.21%
8TIAA 1.09%
9Dimensional 0.91%
10American Century 0.74%
Institutional-manager reports: top JAMES RIVER GROUP HOLDINGS LTD. shareholders by shares voted on “To approve, on a non-binding, advisory basis, the 2023 compensation of our named executive…”, 2024-2025
#Asset manager % of shares outstanding
1T. Rowe Price 9.76%
2FULLER & THALER ASSET MANAGEMENT, INC. 5.58%
3BlackRock 2.98%
4Two Sigma 2.56%
5GEODE CAPITAL MANAGEMENT, LLC 2.14%
6DISCOVERY CAPITAL MANAGEMENT, LLC / CT 2.03%
7DE Shaw 1.91%
8State Street 1.89%
9JACOBS LEVY EQUITY MANAGEMENT, INC 1.47%
10Charles Schwab 1.43%

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 2024-2025 proxy season
Holder % outstanding Disclosure
GPC Partners Investments (Thames) LP 51.23% DEF14A
Matthew B. Botein 51.23% DEF14A
Zimmer Financial Services Group LLC 12.14% 13G
BlackRock 8.02% 13F
Zimmer Partners, LP 7.89% DEF14A
Vanguard Group 7.72% 13F
Cavello Bay Reinsurance Limited 6.85% DEF14A
Enstar Group Limited 6.85% 13G
CONTINENTAL GENERAL INSURANCE CO 6.41% 13G
Fuller & Thaler Asset Management, Inc. 5.44% 13G

Percentages above are of 37,829,475 shares outstanding, as reported by JAMES RIVER GROUP HOLDINGS LTD. on its Form 10-Q dated September 30, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 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 September 30, 2024. This page is a static snapshot rebuilt weekly on October 18, 2026; a live search always shows the current data.

At JAMES RIVER GROUP HOLDINGS LTD.'s shareholder meeting held October 24, 2024, in the 2024-2025 proxy season, 152 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,397 separate fund positions. Their filings are grouped here into 13 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — To approve, on a non-binding, advisory basis, the 2023 compensation of our named executive… — FOR was 97% 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 October 25, 2024.

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

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