JAMES RIVER GROUP HOLDINGS, LTD.
Proposal 1A.
TO ELECT CLASS II DIRECTOR TO OUR BOARD TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2019: JERRY R. MASTERS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
TO ELECT CLASS II DIRECTOR TO OUR BOARD TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2019: JANET COWELL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
TO ELECT CLASS II DIRECTOR TO OUR BOARD TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2019: OLLIE L. SHERMAN, JR.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2017, AND TO AUTHORIZE OUR BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06