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James River Group Holdings, Ltd. Annual Meeting, October 22, 2026: Ballot and Results

Say on payUnder 70% last year

This meeting took place on October 22, 2026. James River Group Holdings, Ltd. reported the official results on Form 8-K, filed October 23, 2026 (read it on EDGAR); they are listed below. How funds voted appears on the company page after funds file Form N-PX, by August 31 after the proxy season ends on June 30.

The deadline as the proxy statement states it: “voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time on October 21, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGARJames River Group Holdings, Ltd.: past votes

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in James River Group Holdings, Ltd.’s proxy statement, with the board’s recommendation on each item.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 ELECTION OF DIRECTORS
Director election
Board For 8 nominees; support 96% to 99.0%
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR
Auditor
Board For 99.5% support
3 APPROVAL OF THE 2025 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
Say on pay
Board For 63% support

Last year’s official results

From James River Group Holdings, Ltd.’s Form 8-K, filed October 24, 2025, for the meeting held October 23, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Matthew B. Botein99%—
Elect Director: Thomas L. Brown99%—
Elect Director: Joel D. Cavaness99.0%—
Elect Director: Frank N. D'Orazio99%—
Elect Director: Kirstin M. Gould96%—
Elect Director: Dennis J. Langwell99%—
Elect Director: Christine LaSala98%—
Elect Director: Peter B. Migliorato99%—
2. The re-appointment of Ernst & Young LLP99.5%—
3. The approval of the 2024 compensation of our named executive officers63%—
4. The approval of an amendment to the 2014 LTIP96%—
5. The approval of an amendment to the Non-Employee Director Plan67%—

How the largest managers voted here last year

The five managers that reported the most shares voted at James River Group Holdings, Ltd.’s October 23, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.

ItemT. Rowe PriceGallatin Point Capital LLCZimmer Partners, LPVanguardBlackRock
Elect Director: Matthew B. BoteinFor——ForFor
Elect Director: Thomas L. BrownFor——ForFor
Elect Director: Joel D. CavanessFor——ForFor
Elect Director: Frank N. D'OrazioFor——ForFor
Elect Director: Kirstin M. GouldFor——ForFor
Elect Director: Dennis J. LangwellFor——ForFor
Elect Director: Christine LaSalaFor——ForFor
Elect Director: Peter B. MiglioratoFor——ForFor
2. The re-appointment of Ernst & Young LLPFor——ForFor
3. The approval of the 2024 compensation of our named executive officersAgainstForForForFor
4. The approval of an amendment to the 2014 LTIPFor——ForFor
5. The approval of an amendment to the Non-Employee Director PlanAgainst——ForFor

Official results of this meeting

ItemSupport (of votes cast)Reported outcome
Elect Director: Rajiv Basu98%—
Elect Director: Matthew B. Botein98%—
Elect Director: Joel D. Cavaness85%—
Elect Director: Frank N. D'Orazio97%—
Elect Director: Christine LaSala80%—
Elect Director: Peter B. Migliorato84%—
2. Ratification of the appointment of Ernst & Young LLP99%—
3. The approval of the 2025 compensation of our named executive officers71%—

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.