---
schema_version: "secwatch.filing_event.v1"
accession: "0001620459-23-000103"
form_type: "8-K"
ticker: "JRVR"
cik: "0001620459"
company_name: "James River Group Holdings, Inc."
filed_at: "2023-07-28T23:59:59+00:00"
generated_at: "2026-06-12T23:04:02.139665+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001620459-23-000103
- form_type: 8-K
- ticker: JRVR
- cik: 0001620459
- company_name: James River Group Holdings, Inc.
- filed_at: 2023-07-28T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1620459/000162045923000103/0001620459-23-000103-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1620459/000162045923000103/jrvr-20230727.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001620459-23-000103
- JSON: https://secwatch.observer/filing/0001620459-23-000103.json
- Plain text: https://secwatch.observer/filing/0001620459-23-000103.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1620459/000162045923000103/0001620459-23-000103-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1620459/000162045923000103/0001620459-23-000103-index.htm
- Shareholder Votes
  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
  source text: Proposal 2 - The re-appointment of Ernst & Young LLP: For Against Abstain Broker Non-Votes 39,718,028 427,520 17,726 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1620459/000162045923000103/0001620459-23-000103-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.