James River Group shareholders elect four directors, approve auditor and say-on-pay at annual meeting

James River Group Holdings, Inc.

Elected Langwell, Migliorato, Sherman (Class II) and D'Orazio (Class III) as directors for one-year terms.
Re-appointed Ernst & Young LLP as independent auditor for the 2024 annual meeting.
Advisory vote approved 2022 named executive officer compensation with 37.4M for, 1.4M against.
All proposals passed with strong shareholder support; no broker non-votes on auditor ratification.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

James River Group Holdings, Inc. shareholders approved The approval of the 2022 compensation of our named executive officers at the 2023-07-27 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-07-27

Exact text from the filing

Proposal 3 - The approval of the 2022 compensation of our named executive officers: For Against Abstain Broker Non-Votes 37,359,151 1,399,195 20,109 1,384,819

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

James River Group Holdings, Inc. shareholders approved Election of Directors at the 2023-07-27 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-07-27

Exact text from the filing

Proposal 1 – Election of Directors: Director For Against Abstain Broker Non-Votes 1a. Dennis J. Langwell, as a Class II director 38,032,844 740,604 5,007 1,384,819 1b. Peter B. Migliorato, as a Class II director 38,032,844 740,604 5,007 1,384,819 1c. Ollie L. Sherman, Jr., as a Class II director 36,227,177 2,546,271 5,007 1,384,819 1d. Frank N. D’Orazio, as a Class III director 38,336,321 429,088 13,046 1,384,819

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

James River Group Holdings, Inc. shareholders approved The re-appointment of Ernst & Young LLP at the 2023-07-27 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-07-27

Exact text from the filing

Proposal 2 - The re-appointment of Ernst & Young LLP: For Against Abstain Broker Non-Votes 39,718,028 427,520 17,726 0

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1183 shareholder votes filed in the last 30 days. Browse all shareholder votes →

James River Group Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001620459-23-000103

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